Wightman Developments Limited
Type: NZ Limited Company (Ltd)Wightman Developments Limited (issued an NZBN of 9429034290330) was incorporated on 20 Feb 2006. 2 addresses are in use by the company: 204 Archers Road, Glenfield, Auckland, 0629 (type: registered, physical). 57O Livingstone Street, Westmere, Auckland had been their physical address, up to 15 Oct 2019. 1200 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 600 shares (50 per cent of shares), namely:
Wightman, Craig Leonard (an individual) located at Waimauku. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (600 shares); it includes
Wightman, Penelope Mary (a director) - located at Rd 1, Tokoroa. The Businesscheck data was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 204 Archers Road, Glenfield, Auckland, 0629 | Registered & physical & service | 15 Oct 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Penelope Mary Wightman
Rd 1, Tokoroa, 3491
Address used since 01 Dec 2017
Rd 1, Waimauku, 0881
Address used since 01 Sep 2015 |
Director | 20 Feb 2006 - current |
|
Craig Leonard Wightman
Rd 1, Tokoroa, 3491
Address used since 01 Dec 2017
Rd 1, Waimauku, 0881
Address used since 01 Sep 2015 |
Director | 20 Feb 2006 - current |
| Previous address | Type | Period |
|---|---|---|
| 57o Livingstone Street, Westmere, Auckland, 1022 | Physical & registered | 19 Feb 2015 - 15 Oct 2019 |
| 4 Picton St, Ponsonby, Auckland | Registered | 19 Feb 2009 - 19 Feb 2015 |
| 4 Picton Street, Ponsonby, Auckland | Physical | 19 Feb 2009 - 19 Feb 2015 |
| 237 Ponsonby Road, Ponsonby | Registered & physical | 20 Feb 2006 - 19 Feb 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wightman, Craig Leonard Individual |
Waimauku |
20 Feb 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wightman, Penelope Mary Director |
Rd 1 Tokoroa 3491 |
01 Feb 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wightman, Penny Individual |
Waimauku |
20 Feb 2006 - 01 Feb 2017 |
 |
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