General information

Whg Management Limited

Type: NZ Limited Company (Ltd)
9429036108008
New Zealand Business Number
1279425
Company Number
Registered
Company Status

Whg Management Limited (issued an NZBN of 9429036108008) was launched on 14 Mar 2003. 1 address is currently in use by the company: 64 High Street, Greymouth, Greymouth, 7805 (type: registered, physical). 129 Tainui Street, Greymouth had been their registered address, up to 13 May 2011. Whg Management Limited used more names, namely: Whg Management Limited from 11 Jun 2010 to 29 Jan 2014, Williams Marketing Limited (22 Nov 2007 to 11 Jun 2010) and West Coast Hotels Limited (28 Jul 2006 - 22 Nov 2007). 100 shares are allotted to 5 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 10 shares (10% of shares), namely:
Anthony Williams (an individual) located at Greymouth. In the second group, a total of 4 shareholders hold 90% of all shares (90 shares); it includes
Mark Williams (a director) - located at Rd 2, Wanaka,
Suzanne Merriman (an individual) - located at Greymouth, Greymouth,
Lee Robinson (an individual) - located at Greymouth, Greymouth. Businesscheck's information was last updated on 07 Oct 2019.

Current address Type Used since
64 High Street, Greymouth, Greymouth, 7805 Registered & physical 13 May 2011
Directors
Name and Address Role Period
Anthony Graham Williams
Greymouth, 7805
Address used since 14 Apr 2016
Director 14 Mar 2003 - current
Mark Edward Williams
Rd 2, Wanaka, 9382
Address used since 01 Mar 2016
Director 01 Mar 2016 - current
Addresses
Previous address Type Period
129 Tainui Street, Greymouth Registered & physical 14 Mar 2003 - 13 May 2011
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
18 Apr 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Anthony Graham Williams
Individual
Greymouth
14 Mar 2003 - current
Shares Allocation #2 Number of Shares: 90
Shareholder Name Address Period
Mark Edward Williams
Director
Rd 2
Wanaka
9382
07 Jul 2016 - current
Suzanne Peta Merriman
Individual
Greymouth
Greymouth
7805
02 Jun 2011 - current
Lee Michael Christopher Robinson
Individual
Greymouth
Greymouth
7805
02 Jun 2011 - current
Anthony Graham Williams
Individual
Greymouth
14 Mar 2003 - current
Location
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