Wigan Limited
Type: NZ Limited Company (Ltd)Wigan Limited (issued an NZ business identifier of 9429035848677) was incorporated on 30 Jul 2003. 2 addresses are currently in use by the company: Level 1, 34 Molesworth Street, Wellington, 6144 (type: physical, registered). Level 12, 20 Customhouse Quay, Wellington had been their physical address, up until 19 Mar 2020. 100 shares are allotted to 5 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 50 shares (50% of shares), namely:
Underhill, Michael Andrew (an individual) located at Newtown, Wellington,
Smith, Darrell Jon Ewing (an individual) located at Newtown, Wellington. When considering the second group, a total of 3 shareholders hold 50% of all shares (50 shares); it includes
Mclean, Stephanie Claire (an individual) - located at Oriental Bay, Wellington,
Carruthers, Colin Robert (an individual) - located at Point Howard, Eastbourne, Wellington,
Curtis, Michael Gerard (an individual) - located at Karori, Wellington. Our data was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 34 Molesworth Street, Wellington, 6144 | Physical & registered & service | 19 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Brian Fitzgerald
Herne Bay, Auckland, 1011
Address used since 26 Mar 2012 |
Director | 21 Nov 2003 - current |
|
Darrell Jon Ewing Smith
Newtown, Wellington, 6021
Address used since 23 May 2016 |
Director | 21 Nov 2003 - current |
|
Michael Gerard Curtis
Karori, Wellington,
Address used since 30 Jul 2003 |
Director | 30 Jul 2003 - 21 Nov 2003 |
|
Stephanie Claire Mclean
Khandallah, Wellington,
Address used since 30 Jul 2003 |
Director | 30 Jul 2003 - 21 Nov 2003 |
| Previous address | Type | Period |
|---|---|---|
| Level 12, 20 Customhouse Quay, Wellington, 6011 | Physical & registered | 11 Mar 2019 - 19 Mar 2020 |
| Level 16, 10 Brandon Street, Wellington, 6011 | Registered & physical | 23 Mar 2018 - 11 Mar 2019 |
| Level Seven, 234 Wakefield Street, Wellington | Registered & physical | 30 Jul 2003 - 23 Mar 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Underhill, Michael Andrew Individual |
Newtown Wellington |
24 Mar 2005 - current |
|
Smith, Darrell Jon Ewing Individual |
Newtown Wellington |
23 Mar 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclean, Stephanie Claire Individual |
Oriental Bay Wellington |
30 Jul 2003 - current |
|
Carruthers, Colin Robert Individual |
Point Howard Eastbourne, Wellington |
15 Jan 2007 - current |
|
Curtis, Michael Gerard Individual |
Karori Wellington |
30 Jul 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fitzgerald, Brian Individual |
Roseneath Wellington |
23 Mar 2005 - 27 Jun 2010 |
 |
Pooja Foods Limited Level 1, 50 Customhouse Quay |
|
M G Bale Trustees (hill 16) Limited Level 7, 234 Wakefield Street |
|
Sounds Lifestyle Investments Limited Level 7, 234 Wakefield Street |
|
Customs Agents Wellington Limited Level 1, 50 Customhouse Quay |
|
Ppem Nominees Limited Level 14, 1-3 Willeston Street |
|
Glading Family Trustees Limited Level 10, Greenock House, 39 The Terrace |