General information

Wight & Jack Limited

Type: NZ Limited Company (Ltd)
9429037584450
New Zealand Business Number
960026
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Q879025 - Counselling Service Nec
Industry classification codes with description

Wight & Jack Limited (issued an NZBN of 9429037584450) was launched on 13 May 1999. 5 addresess are currently in use by the company: Po Box 7304, Taradale, Napier, 4141 (type: postal, office). 1A Puketapu Road, Taradale, Napier had been their registered address, up until 25 Jun 2019. Wight & Jack Limited used more names, namely: Marisiki Limited from 18 Mar 2002 to 30 Oct 2009, County Hotel Limited (13 May 1999 to 18 Mar 2002). 1200 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0.08 per cent of shares), namely:
Morgan, Brodie Jade (a director) located at Sandringham, Auckland postcode 1025. In the second group, a total of 1 shareholder holds 99.83 per cent of all shares (1198 shares); it includes
Brides By Britt Limited (an other) - located at Taradale, Napier. The 3rd group of shareholders, share allocation (1 share, 0.08%) belongs to 1 entity, namely:
Morgan, Christopher Wight Debrotherton, located at Havelock North, Havelock North (a director). "Counselling service nec" (business classification Q879025) is the classification the Australian Bureau of Statistics issued Wight & Jack Limited. Businesscheck's data was last updated on 07 Apr 2024.

Current address Type Used since
1 Puketapu Road, Taradale, Napier, 4112 Physical & registered & service 25 Jun 2019
Po Box 7304, Taradale, Napier, 4141 Postal 12 Jun 2020
1 Puketapu Road, Taradale, Napier, 4112 Office & delivery 12 Jun 2020
Contact info
64 27 3193051
Phone (Phone)
brodie.j.morgan@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
brodie.j.morgan@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Christopher Wight Debrotherton Morgan
Havelock North, Havelock North, 4130
Address used since 17 Jun 2011
Director 31 Oct 2001 - current
Brodie Jade Morgan
Mt Albert, Auckland, 1025
Address used since 01 Apr 2019
Havelock North, Havelock North, 4130
Address used since 13 Jun 2016
Sandringham, Auckland, 1025
Address used since 01 Apr 2018
Director 05 Nov 2009 - current
Janette Mary Ferguson
Napier,
Address used since 13 May 1999
Director 13 May 1999 - 31 Oct 2001
John Stanley Ferguson
Napier,
Address used since 13 May 1999
Director 13 May 1999 - 31 Oct 2001
Addresses
Principal place of activity
1 Puketapu Road , Taradale , Napier , 4112
Previous address Type Period
1a Puketapu Road, Taradale, Napier, 4112 Registered & physical 04 Jun 2015 - 25 Jun 2019
Black & White Accounting Limited, 43 Carlyle Street, Napier, 4110 Registered & physical 20 Oct 2011 - 04 Jun 2015
C/-barnes Mossman, Cnr Market & Eastbourne Street, Hastings Registered 15 Aug 2006 - 20 Oct 2011
C/-barnes Mossman, Cnr Market & Eastbourne Streets, Hastings Physical 15 Aug 2006 - 20 Oct 2011
C/- Palairet Pearson, 86 Station St, Napier Physical 06 Aug 2002 - 15 Aug 2006
C/o Oldershaw & Co, Marewa House, Kennedy Road, Napier Registered 06 Nov 2001 - 15 Aug 2006
C/o Oldershaw & Co, Marewa House, Kennedy Road, Napier Registered 12 Apr 2000 - 06 Nov 2001
C/o Oldershaw & Co, Marewa House, Kennedy Road, Napier Physical 13 May 1999 - 06 Aug 2002
Financial Data
Financial info
1200
Total number of Shares
June
Annual return filing month
11 Jun 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Morgan, Brodie Jade
Director
Sandringham
Auckland
1025
27 Jan 2020 - current
Shares Allocation #2 Number of Shares: 1198
Shareholder Name Address Period
Brides By Britt Limited
Other (Other)
Taradale
Napier
4112
13 May 1999 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Morgan, Christopher Wight Debrotherton
Director
Havelock North
Havelock North
4130
27 Jan 2020 - current
Location
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