W North Limited was launched on 28 Jul 2015 and issued a New Zealand Business Number of 9429041866160. The registered LTD company has been run by 3 directors: Brian David Fitzgerald - an active director whose contract began on 28 Jul 2015,
Sam Pritchard - an active director whose contract began on 28 Jul 2015,
Samuel David Pritchard - an active director whose contract began on 28 Jul 2015.
According to BizDb's data (last updated on 11 Apr 2024), this company uses 1 address: Level 1, 34 Molesworth Street, Thorndon, Wellington, 6011 (types include: registered, physical).
A total of 120 shares are allotted to 3 groups (4 shareholders in total). When considering the first group, 40 shares are held by 2 entities, namely:
Mgc Trustees Limited (an entity) located at Wellington postcode 6011,
Scm Trustees Limited (an entity) located at 2-12 Allen Street, Wellington postcode 6011.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 60 shares) and includes
The Oc Limited - located at Otaki.
The third share allocation (20 shares, 16.67%) belongs to 1 entity, namely:
Faro Investments Limited, located at Grafton, Auckland (an entity). W North Limited has been categorised as "Investment - commercial property" (business classification L671230).
Basic Financial info
Total number of Shares: 120
Annual return filing month: October
Annual return last filed: 06 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 40 | |||
| Entity (NZ Limited Company) | Mgc Trustees Limited Shareholder NZBN: 9429036255870 |
Wellington 6011 New Zealand |
28 Jul 2015 - |
| Entity (NZ Limited Company) | Scm Trustees Limited Shareholder NZBN: 9429036496402 |
2-12 Allen Street Wellington 6011 New Zealand |
28 Jul 2015 - |
| Shares Allocation #2 Number of Shares: 60 | |||
| Entity (NZ Limited Company) | The Oc Limited Shareholder NZBN: 9429041856970 |
Otaki 5581 New Zealand |
28 Jul 2015 - |
| Shares Allocation #3 Number of Shares: 20 | |||
| Entity (NZ Limited Company) | Faro Investments Limited Shareholder NZBN: 9429041499788 |
Grafton Auckland 1023 New Zealand |
28 Jul 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Truman Investment Trust Limited Shareholder NZBN: 9429035894919 Company Number: 1344381 |
28 Jul 2015 - 03 Jun 2016 | |
| Entity | Truman Investment Trust Limited Shareholder NZBN: 9429035894919 Company Number: 1344381 |
28 Jul 2015 - 03 Jun 2016 |
Brian David Fitzgerald - Director
Appointment date: 28 Jul 2015
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 28 Jul 2015
Sam Pritchard - Director
Appointment date: 28 Jul 2015
Address: Nikau Valley, Paraparaumu, 5032 New Zealand
Address used since 28 Jul 2015
Samuel David Pritchard - Director
Appointment date: 28 Jul 2015
Address: Nikau Valley, Paraparaumu, 5032 New Zealand
Address used since 28 Jul 2015
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