General information
Wigley Holdings Limited
Type: NZ Limited Company (Ltd)9429034966631
New Zealand Business Number
1598351
Company Number
Registered
Company Status
Wigley Holdings Limited (New Zealand Business Number 9429034966631) was launched on 24 Feb 2005. 2 addresses are in use by the company: Level 2, Kettlewell House, 680 Colombo Street, Christchurch, 8011 (type: registered, physical). 109 Blenheim Road, Riccarton, Christchurch had been their registered address, up until 19 Jul 2022. 10000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10000 shares (100 per cent of shares), namely:
Nell, James William (a director) located at Ilam, Christchurch postcode 8041. Our information was last updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Kettlewell House, 680 Colombo Street, Christchurch, 8011 | Registered & physical & service | 19 Jul 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
James William Nell
Ilam, Christchurch, 8041
Address used since 04 May 2018 |
Director | 04 May 2018 - current |
|
Michael Henry Woodward
Edgeware, Christchurch, 8013
Address used since 04 May 2018 |
Director | 04 May 2018 - 06 May 2020 |
|
Tania Elizabeth King
Riccarton, Christchurch, 8041
Address used since 15 May 2018 |
Director | 15 May 2018 - 06 May 2020 |
|
Guy Spencer Wigley
R D 8, Waimate, 7978
Address used since 01 Apr 2016 |
Director | 24 Feb 2005 - 30 Oct 2018 |
|
Kathryn Dianne Wigley
R D 8, Waimate, 7978
Address used since 01 Apr 2016 |
Director | 24 Feb 2005 - 30 Oct 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 109 Blenheim Road, Riccarton, Christchurch, 8041 | Registered & physical | 04 Jan 2013 - 19 Jul 2022 |
| 50 Hazeldean Road, Addington, Christchurch, 8024 | Registered & physical | 13 Apr 2012 - 04 Jan 2013 |
| Deloitte, 60 Grove Road, Christchurch, 8024 | Physical & registered | 23 Jun 2011 - 13 Apr 2012 |
| Deloitte, 32 Oxford Terrace, Christchurch | Registered & physical | 26 Jul 2007 - 23 Jun 2011 |
| C/-wynn Williams & Co, 7th Floor, Bnz House, 129 Hereford Street, Christchurch | Registered & physical | 24 Feb 2005 - 26 Jul 2007 |
| C/-p S Alexander & Associates, Level 1; Unit 1, Amuri Park, 25 Churchill Street, Christchurch | Registered & physical | 24 Feb 2005 - 24 Feb 2005 |
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
10 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Nell, James William Director |
Ilam Christchurch 8041 |
28 Jun 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mbb Trustees Limited Shareholder NZBN: 9429033019925 Company Number: 2061977 Entity |
30 Oct 2018 - 28 Jun 2022 | |
|
Mbb Trustees Limited Shareholder NZBN: 9429033019925 Company Number: 2061977 Entity |
Riccarton Christchurch 8041 |
30 Oct 2018 - 28 Jun 2022 |
|
Wigley, Kathryn Dianne Individual |
R D 8 Waimate |
24 Feb 2005 - 30 Oct 2018 |
|
Wigley, Guy Spencer Individual |
R D 8 Waimate |
24 Feb 2005 - 30 Oct 2018 |
Ultimate Holding Company
| Effective Date | 29 Feb 2020 |
| Name | Mbb Trustees Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2061977 |
| Country of origin | NZ |
| Address |
109 Blenheim Road Riccarton Christchurch 8041 |
Location
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