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 |
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 |
Type | Used since | |
---|---|---|
54 Lunn Avenue, Mount Wellington, Auckland, 1072 | Registered | 15 Jul 2019 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Mcmillan, Timothy Joseph Individual |
Tuakau Tuakau 2121 |
04 Aug 2020 - current |
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 |
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 |
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 |
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 |
The Lancewood Foundation C/-dg Law |
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