Wgaf Limited
Type: NZ Limited Company (Ltd)Wgaf Limited (issued a business number of 9429033683270) was incorporated on 21 Dec 2006. 2 addresses are currently in use by the company: 444 Queen Street, Kuripuni, Masterton, 5810 (type: registered, service). 444 Queen Street, Kuripuni, Masterton had been their service address, up to 10 Nov 2023. 300 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 150 shares (50 per cent of shares), namely:
White, Timothy (an individual) located at Rd 8, Masterton postcode 5888,
Callaghan, Rachel Helen Todd (a director) located at Rd 11, Masterton postcode 5871,
Callaghan, George (an individual) located at Rd 11, Masterton postcode 5871. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (150 shares); it includes
Callaghan, Simon Alexander (an individual) - located at Featherston, Featherston. The Businesscheck data was last updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 444 Queen Street, Kuripuni, Masterton, 5810 | Physical | 30 Jan 2020 |
| 444 Queen Street, Kuripuni, Masterton, 5810 | Registered & service | 10 Nov 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Simon Alexander Callaghan
Featherston, Featherston, 5710
Address used since 03 Nov 2014 |
Director | 21 Dec 2006 - current |
|
Rachel Helen Todd Callaghan
Rd 11, Masterton, 5871
Address used since 21 Feb 2020 |
Director | 21 Feb 2020 - current |
|
Nicola Josephine Byrne
Mount Victoria, Wellington, 6011
Address used since 06 Nov 2014 |
Director | 21 Dec 2006 - 30 Apr 2019 |
|
Collins Graham Brown
R D 8, Masterton, 5810
Address used since 11 Nov 2015 |
Director | 05 Jun 2008 - 30 Apr 2019 |
|
Christopher Mark Hoskins
Featherston,
Address used since 21 Dec 2006 |
Director | 21 Dec 2006 - 05 Jun 2008 |
| Previous address | Type | Period |
|---|---|---|
| 444 Queen Street, Kuripuni, Masterton, 5810 | Service & registered | 30 Jan 2020 - 10 Nov 2023 |
| Level 4, 69 Boulcott Street, Wellington Central, Wellington, 6011 | Physical & registered | 11 Nov 2014 - 30 Jan 2020 |
| Level 4, 69-71 Boulcott Street, Wellington, 6140 | Physical & registered | 12 Nov 2013 - 11 Nov 2014 |
| Level 4, 69-71 Boulcott Street, Wellington | Physical & registered | 27 Aug 2009 - 12 Nov 2013 |
| Berry & Walker Limited, Level 1 Intech House, 17 Garrett Street, Wellington | Physical & registered | 21 Dec 2006 - 27 Aug 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
White, Timothy Individual |
Rd 8 Masterton 5888 |
05 Nov 2021 - current |
|
Callaghan, Rachel Helen Todd Director |
Rd 11 Masterton 5871 |
05 Nov 2021 - current |
|
Callaghan, George Individual |
Rd 11 Masterton 5871 |
27 May 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Callaghan, Simon Alexander Individual |
Featherston Featherston 5710 |
21 Dec 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Byrnes, Nicola Josephine Individual |
Mount Victoria Wellington 6011 |
21 Dec 2006 - 27 May 2019 |
|
Alfray Limited Shareholder NZBN: 9429036972883 Company Number: 1122705 Entity |
R D 8 Masterton 5888 |
16 Jun 2008 - 27 May 2019 |
|
Callaghan, Racheal Individual |
Rd 11 Masterton 5871 |
27 May 2019 - 05 Nov 2021 |
|
Hoskins, Christopher Mark Individual |
Featherston |
21 Dec 2006 - 27 Jun 2010 |
|
Alfray Limited Shareholder NZBN: 9429036972883 Company Number: 1122705 Entity |
R D 8 Masterton 5888 |
16 Jun 2008 - 27 May 2019 |
Ultimate Holding Company
| Name | Wgaf Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1896795 |
| Country of origin | NZ |
| Address |
Level 4, 69 Boulcott Street Wellington Central Wellington 6011 |
 |
Assure Legal Limited Level 1, 79 Taranaki Street |
|
B+lnz Genetics Limited Level 4, 154 Featherston Street |
|
Ignition Films Limited Level 4, 111 Customhouse Quay |
|
Stewart Baillie Limited Level 3, 44 Victoria Street |
|
Tbfree New Zealand Limited Level 9, 15 Willeston Street |
|
Ospri New Zealand Limited Level 9, 15 Willeston Street |