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 physical 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 4 entities and holds 99 shares (99% of shares), namely:
Mark Williams (a director) located at Rd 2, Wanaka postcode 9382,
Lee Robinson (an individual) located at Greymouth, Greymouth postcode 7805,
Suzanne Merriman (an individual) located at Greymouth, Greymouth postcode 7805. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Anthony Williams (an individual) - located at Greymouth. Businesscheck's information was last updated on 06 Jul 2020.

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 Physical & registered 14 Mar 2003 - 13 May 2011
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
12 May 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Mark Edward Williams
Director
Rd 2
Wanaka
9382
07 Jul 2016 - current
Lee Michael Christopher Robinson
Individual
Greymouth
Greymouth
7805
02 Jun 2011 - current
Suzanne Peta Merriman
Individual
Greymouth
Greymouth
7805
02 Jun 2011 - current
Anthony Graham Williams
Individual
Greymouth
14 Mar 2003 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Anthony Graham Williams
Individual
Greymouth
14 Mar 2003 - current
Location
Companies nearby
Kellmitch Farms Limited
64 High Street
Western Ventures (2013) Limited
64 High Street
M & H Trustee Sixteen Limited
64 High Street
Lobshot Limited
64 High Street
M & H Trustee Fourteen Limited
64 High Street
Ijm Limited
64 High Street