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General information

M J Wightman & Co Limited

Type: NZ Limited Company (Ltd)
9429040502847
New Zealand Business Number
92738
Company Number
Registered
Company Status

M J Wightman & Co Limited (issued an NZBN of 9429040502847) was started on 14 Oct 1974. 2 addresses are in use by the company: 51 Morrison Drive, Warkworth, 0910 (type: registered, physical). Bavage Chapman Knight Ltd, 51 Morrison Drive, Warkworth had been their registered address, up until 04 Sep 2013. 3000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 2998 shares (99.93 per cent of shares), namely:
Wightman, Paul James (an individual) located at R D 2, Kaiwaka,
Wightman, Susan Anne (an individual) located at R D 2, Kaiwaka. As far as the second group is concerned, a total of 1 shareholder holds 0.03 per cent of all shares (1 share); it includes
Wightman, Paul James (an individual) - located at R D 2, Kaiwaka. Moving on to the third group of shareholders, share allocation (1 share, 0.03%) belongs to 1 entity, namely:
Wightman, Susan Anne, located at R D 3, Kaiwaka (an individual). The Businesscheck database was last updated on 27 Apr 2024.

Current address Type Used since
51 Morrison Drive, Warkworth, 0910 Registered & physical & service 04 Sep 2013
Last updated:
Directors
Name and Address Role Period
Paul James Wightman
R D 2, Kaiwaka, 0573
Address used since 16 Feb 2016
Director 06 Jun 1984 - current
Susan Anne Wightman
R D 2, Kaiwaka, 0573
Address used since 16 Feb 2016
Director 06 Jun 1984 - current
Addresses
Previous address Type Period
Bavage Chapman Knight Ltd, 51 Morrison Drive, Warkworth Registered & physical 12 Sep 2008 - 04 Sep 2013
The Offices Of Bavage & Chapman, 142 Rodney St, Wellsford Registered 29 Aug 2001 - 12 Sep 2008
Bavage Chapman Ltd, 142 Rodney Street, Wellsford Physical 29 Aug 2001 - 12 Sep 2008
M J Wightman & Co Limited, C/- Bavage & Chapman, 142 Rodney Street, Wellsford Physical 29 Aug 2001 - 29 Aug 2001
The Offices Of Bavage & Chapman, Rodney St, Wellsford Registered 31 Aug 1998 - 29 Aug 2001
The Offices Of Bavage & Chapman, Rodney St, Wellsford Physical 27 Aug 1997 - 29 Aug 2001
C/o Whitmore Mckelvie & Co, Rodney St Box 23, Wellsford Registered 22 Oct 1993 - 31 Aug 1998
Financial Data
Financial info
3000
Total number of Shares
February
Annual return filing month
27 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2998
Shareholder Name Address Period
Wightman, Paul James
Individual 		R D 2
Kaiwaka
 14 Oct 1974 - current
Wightman, Susan Anne
Individual 		R D 2
Kaiwaka
 14 Oct 1974 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Wightman, Paul James
Individual 		R D 2
Kaiwaka
 14 Oct 1974 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Wightman, Susan Anne
Individual 		R D 3
Kaiwaka
 14 Oct 1974 - current

Historic shareholders

Shareholder Name Address Period
Chapman, John Patrick
Individual 		248 Vipond Road
Stanmore Bay
0932 		14 Oct 1974 - 19 Oct 2022
Location
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