General information

Wight Aluminium Group Limited

Type: NZ Limited Company (Ltd)
9429031205412
New Zealand Business Number
3286048
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

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
Directors
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
Addresses
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
Financial Data
Financial info
11000000
Total number of Shares
August
Annual return filing month
07 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 600000
Shareholder Name Address Period
W Group Lp
Other (Other)
354 Victoria Street
Hamilton
3204
15 Mar 2011 - current
Shares Allocation #2 Number of Shares: 1500000
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
Shares Allocation #3 Number of Shares: 3900000
Shareholder Name Address Period
W Investments 2015 Limited
Shareholder NZBN: 9429041585382
Entity (NZ Limited Company)
192 Anglesea Street
Hamilton
3204
27 Mar 2015 - current
Shares Allocation #4 Number of Shares: 3250000
Shareholder Name Address Period
W Investments 2015 Limited
Shareholder NZBN: 9429041585382
Entity (NZ Limited Company)
192 Anglesea Street
Hamilton
3204
27 Mar 2015 - current
Shares Allocation #5 Number of Shares: 1250000
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
Shares Allocation #6 Number of Shares: 500000
Shareholder Name Address Period
W Group Lp
Other (Other)
354 Victoria Street
Hamilton
3204
15 Mar 2011 - current

Historic shareholders

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
Location
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