Wight Aluminium Group Limited (issued an NZBN of 9429031205412) was registered on 15 Mar 2011. 2 addresses are currently in use by the company: 9Th Floor, 45 Queen Street, Auckland, 1010 (type: registered, physical). 9Th Floor, 45 Queen Street, Auckland had been their physical address, up to 28 Jun 2019. 11000000 shares are allotted to 10 shareholders who belong to 6 shareholder groups. The first group contains 1 entity and holds 600000 shares (5.45% of shares), namely:
W Group Lp (an other) located at 354 Victoria Street, Hamilton postcode 3204. As far as the second group is concerned, a total of 3 shareholders hold 13.64% of all shares (1500000 shares); it includes
Wagstaff, Karlene Mary (an individual) - located at Rd 4, Whanganui,
Wagstaff, Damon Robert (a director) - located at Rd 4, Wanganui,
Waggy's Trustee Company Limited (an entity) - located at Wanganui. Next there is the 3rd group of shareholders, share allotment (3900000 shares, 35.45%) belongs to 1 entity, namely:
W Investments 2015 Limited, located at 192 Anglesea Street, Hamilton (an entity). "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the classification the ABS issued to Wight Aluminium Group Limited. The Businesscheck information was last updated on 04 Apr 2024.
Current address | Type | Used since |
---|---|---|
9th Floor, 45 Queen Street, Auckland, 1010 | Registered & physical & service | 28 Jun 2019 |
Name and Address | Role | Period |
---|---|---|
Damon Robert Wagstaff
Rd 4, Wanganui, 4574
Address used since 15 Mar 2011 |
Director | 15 Mar 2011 - current |
Phillip James Wight
Remuera, Auckland, 1050
Address used since 15 Mar 2011 |
Director | 15 Mar 2011 - current |
Murray Ross Wight
Durie Hill, Wanganui, 4500
Address used since 15 Mar 2011 |
Director | 15 Mar 2011 - current |
Gavin Dean Wight
Remuera, Auckland, 1050
Address used since 23 Sep 2019
Remuera, Auckland, 1050
Address used since 01 Apr 2017 |
Director | 01 Apr 2017 - current |
Darryl Peter Thompson
Saint Johns Hill, Whanganui, 4501
Address used since 15 Mar 2011 |
Director | 15 Mar 2011 - 15 Aug 2018 |
Previous address | Type | Period |
---|---|---|
9th Floor, 45 Queen Street, Auckland, 1010 | Physical & registered | 22 May 2018 - 28 Jun 2019 |
69 Taupo Quay, Whanganui, 4500 | Physical & registered | 30 May 2017 - 22 May 2018 |
69 Taupo Quay, Wanganui, 4500 | Registered & physical | 15 Mar 2011 - 30 May 2017 |
Shareholder Name | Address | Period |
---|---|---|
W Group Lp Other (Other) |
354 Victoria Street Hamilton 3204 |
15 Mar 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Wagstaff, Karlene Mary Individual |
Rd 4 Whanganui 4574 |
15 Mar 2011 - current |
Wagstaff, Damon Robert Director |
Rd 4 Wanganui 4574 |
15 Mar 2011 - current |
Waggy's Trustee Company Limited Shareholder NZBN: 9429047123113 Entity (NZ Limited Company) |
Wanganui 4500 |
30 Oct 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
W Investments 2015 Limited Shareholder NZBN: 9429041585382 Entity (NZ Limited Company) |
192 Anglesea Street Hamilton 3204 |
27 Mar 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
W Investments 2015 Limited Shareholder NZBN: 9429041585382 Entity (NZ Limited Company) |
192 Anglesea Street Hamilton 3204 |
27 Mar 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Waggy's Trustee Company Limited Shareholder NZBN: 9429047123113 Entity (NZ Limited Company) |
Wanganui 4500 |
30 Oct 2019 - current |
Wagstaff, Karlene Mary Individual |
Rd 4 Whanganui 4574 |
15 Mar 2011 - current |
Wagstaff, Damon Robert Director |
Rd 4 Wanganui 4574 |
15 Mar 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
W Group Lp Other (Other) |
354 Victoria Street Hamilton 3204 |
15 Mar 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Coe, Paul Stephen Individual |
Saint Johns Hill Wanganui 4500 |
15 Mar 2011 - 21 Jun 2017 |
Thompson, Darryl Peter Individual |
Saint Johns Hill Whanganui 4501 |
15 Mar 2011 - 27 Sep 2018 |
Horsley Christie Waggy's Trustee Company Limited Shareholder NZBN: 9429041020555 Company Number: 4833681 Entity |
14 Victoria Ave Wanganui 4500 |
21 Jun 2017 - 30 Oct 2019 |
Horsley Christie Waggy's Trustee Company Limited Shareholder NZBN: 9429041020555 Company Number: 4833681 Entity |
14 Victoria Ave Wanganui 4500 |
21 Jun 2017 - 30 Oct 2019 |
Thompson, Carron Lee Individual |
Saint Johns Hill Whanganui 4501 |
15 Mar 2011 - 27 Sep 2018 |
Horsley Christie Trustee Limited Shareholder NZBN: 9429035893332 Company Number: 1344923 Entity |
15 Mar 2011 - 21 Jun 2017 | |
Horsley Christie Trustee Limited Shareholder NZBN: 9429035893332 Company Number: 1344923 Entity |
15 Mar 2011 - 21 Jun 2017 | |
Horsley Christie Waggy's Trustee Company Limited Shareholder NZBN: 9429041020555 Company Number: 4833681 Entity |
14 Victoria Ave Wanganui 4500 |
21 Jun 2017 - 30 Oct 2019 |
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