W Management Limited
Type: NZ Limited Company (Ltd)W Management Limited (issued an NZ business number of 9429036812240) was registered on 15 Aug 2001. 4 addresses are in use by the company: Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 (type: registered, service). Level 4, B N Z Building, 354 Victoria St, Hamilton had been their registered address, up to 10 Jul 2019. 10000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (0.01% of shares), namely:
Wight, Phillip James (an individual) located at Remuera, Auckland. In the second group, a total of 1 shareholder holds 99.98% of all shares (9998 shares); it includes
Namale Trustee Limited (an entity) - located at 354 Victoria St, Hamilton. Businesscheck's information was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, B N Z Building, 354 Victoria St, Hamilton, 3204 | Registered & physical & service | 10 Jul 2019 |
| Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 | Registered & service | 07 Mar 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Phillip James Wight
Remuera, Auckland, 1050
Address used since 04 Aug 2005 |
Director | 15 Aug 2001 - current |
|
Anne Aldyth O'neill Wight
Remuera, Auckland, 1050
Address used since 23 Mar 2006 |
Director | 23 Mar 2006 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 4, B N Z Building, 354 Victoria St, Hamilton, 3204 | Registered & physical | 19 Dec 2011 - 10 Jul 2019 |
| 5th Floor, N W M Building, Cnr Victoria & London Streets, Hamilton, 3204 | Physical & registered | 14 Jun 2011 - 19 Dec 2011 |
| 5th Floor, Nwm House, 711 Victoria Street, Hamilton, 3204 | Physical & registered | 25 Mar 2011 - 14 Jun 2011 |
| Barlow Lendrum Fitzgerald Ltd, 69 Taupo Quay, Wanganui | Physical & registered | 08 Jun 2009 - 25 Mar 2011 |
| At The Offices Of Barlow & Lendrum, 69 Taupo Quay, Wanganui | Physical & registered | 15 Aug 2001 - 08 Jun 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wight, Phillip James Individual |
Remuera Auckland |
10 May 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Namale Trustee Limited Shareholder NZBN: 9429035344759 Entity (NZ Limited Company) |
354 Victoria St Hamilton 3204 |
08 Apr 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wight, Anne Aldyth O'neill Individual |
Remuera Auckland |
10 May 2005 - 08 Apr 2016 |
|
Horsley Christie Trustee Limited Shareholder NZBN: 9429035893332 Company Number: 1344923 Entity |
10 May 2005 - 08 Apr 2016 | |
|
Wight, Anne Aldyth O'neill Individual |
Remuera Auckland |
10 May 2005 - 08 Apr 2016 |
|
Tyche Trustees Limited Shareholder NZBN: 9429036439263 Company Number: 1220506 Entity |
15 Aug 2001 - 10 May 2005 | |
|
Horsley Christie Trustee Limited Shareholder NZBN: 9429035893332 Company Number: 1344923 Entity |
10 May 2005 - 08 Apr 2016 | |
|
Tyche Trustees Limited Shareholder NZBN: 9429036439263 Company Number: 1220506 Entity |
15 Aug 2001 - 10 May 2005 |
 |
Bzpay Trading NZ Limited 354 Victoria Street |
|
Performance Panel & Paint 2013 Limited Level 4, B N Z Building |
|
Itn Limited 354 Victoria Street |
|
Revolution Contracting Limited Level 4, Bnz Building |
|
Bzbank Limited 354 Victoria Street |
|
Quikpay New Zealand Limited Level 4, B N Z Building |