General information

W.g. Holdings Limited

Type: NZ Limited Company (Ltd)
9429035691495
New Zealand Business Number
1432967
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
C149960 - Wood Product Mfg Nec
Industry classification codes with description

W.g. Holdings Limited (issued an NZBN of 9429035691495) was started on 29 Oct 2003. 5 addresess are in use by the company: 54 Lunn Avenue, Mount Wellington, Auckland, 1072 (type: registered, postal). C/- D G Law, 13 Queens Road, Panmure, Auckland had been their physical address, up until 01 Jul 2004. 1450 shares are issued to 9 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 150 shares (10.34% of shares), namely:
Mcmillan, Timothy Joseph (an individual) located at Tuakau, Tuakau postcode 2121. When considering the second group, a total of 2 shareholders hold 20.69% of all shares (300 shares); it includes
Smith, Christopher Wayne (an individual) - located at Rd 2, Helensville,
Christopher Smith (a director) - located at Rd 2, Helensville. Next there is the third group of shareholders, share allocation (300 shares, 20.69%) belongs to 3 entities, namely:
Warner, Betsie Clare, located at Remuera, Auckland (an individual),
Warner, Alan Chetter, located at Remuera, Auckland (an individual),
Webb, Selina Mary, located at Whakatane, Whakatane (an individual). "Wood product mfg nec" (business classification C149960) is the category the ABS issued to W.g. Holdings Limited. Our database was last updated on 17 Mar 2024.

Current address Type Used since
21 Martyn St, Waiuku Physical & service 01 Jul 2004
P O Box 266, Waiuku, Auckland, 2160 Postal 06 Jul 2019
21 Martyn St, Waiuku, Auckland, 2160 Office & delivery 06 Jul 2019
54 Lunn Avenue, Mount Wellington, Auckland, 1072 Registered 15 Jul 2019
Contact info
64 09 2357234
Phone (Phone)
alan@woodengates.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.woodengates.co.nz
Website
Directors
Name and Address Role Period
Alan Chetter Warner
Remuera, Auckland 1050, 1050
Address used since 20 Jul 2015
Director 29 Oct 2003 - current
Christopher Wayne Smith
Rd 2, Helensville, 0875
Address used since 01 Apr 2018
Director 01 Apr 2018 - 29 Jul 2021
Bruce Athol Tebbutt
Kerikeri, Northland, 0230
Address used since 20 Jul 2015
Director 29 Oct 2003 - 15 May 2017
Addresses
Other active addresses
Type Used since
54 Lunn Avenue, Mount Wellington, Auckland, 1072 Registered 15 Jul 2019
Principal place of activity
21 Martyn St , Waiuku , Auckland , 2160
Previous address Type Period
C/- D G Law, 13 Queens Road, Panmure, Auckland Physical 29 Oct 2003 - 01 Jul 2004
13 Queens Road, Panmure, Auckland, 1072 Registered 29 Oct 2003 - 15 Jul 2019
Financial Data
Financial info
1450
Total number of Shares
July
Annual return filing month
09 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 150
Shareholder Name Address Period
Mcmillan, Timothy Joseph
Individual
Tuakau
Tuakau
2121
04 Aug 2020 - current
Shares Allocation #2 Number of Shares: 300
Shareholder Name Address Period
Smith, Christopher Wayne
Individual
Rd 2
Helensville
0875
04 Aug 2020 - current
Christopher Wayne Smith
Director
Rd 2
Helensville
0875
04 Aug 2020 - current
Shares Allocation #3 Number of Shares: 300
Shareholder Name Address Period
Warner, Betsie Clare
Individual
Remuera
Auckland
1050
20 Jul 2015 - current
Warner, Alan Chetter
Individual
Remuera
Auckland
1050
20 Jul 2015 - current
Webb, Selina Mary
Individual
Whakatane
Whakatane
3120
20 Jul 2015 - current
Shares Allocation #4 Number of Shares: 700
Shareholder Name Address Period
Webb, Selina Mary
Individual
Whakatane
Whakatane
3120
20 Jul 2015 - current
Warner, Betsie Clare
Individual
Remuera
Auckland
1050
20 Jul 2015 - current
Warner, Alan Chetter
Individual
Remuera
Auckland
1050
20 Jul 2015 - current

Historic shareholders

Shareholder Name Address Period
Tebbutt, Lesley Grace
Individual
West Harbour
29 Oct 2003 - 04 Jul 2017
Tebbutt, Bruce Athol
Individual
West Harbour
29 Oct 2003 - 04 Jul 2017
Graham, David John
Individual
West Harbour
29 Oct 2003 - 04 Jul 2017
Location
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