General information

Wgp Limited

Type: NZ Limited Company (Ltd)
9429041971178
New Zealand Business Number
5801653
Company Number
Registered
Company Status

Wgp Limited (issued a business number of 9429041971178) was launched on 17 Sep 2015. 2 addresses are in use by the company: 83B Tristram Street, Hamilton Central, Hamilton, 3204 (type: registered, physical). 128 Rostrevor Street, Hamilton Central, Hamilton had been their registered address, up until 19 Oct 2020. 120 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 14 shares (11.67% of shares), namely:
Wills, Simon Philp James (an individual) located at Halswell, Christchurch postcode 8025. When considering the second group, a total of 1 shareholder holds 11.67% of all shares (14 shares); it includes
Wiltshire, John Robert (a director) - located at Rototuna North, Hamilton. Next there is the third group of shareholders, share allocation (92 shares, 76.67%) belongs to 1 entity, namely:
Parker, John Morton, located at Rd 1, Ohaupo (a director). Our database was last updated on 05 Apr 2024.

Current address Type Used since
83b Tristram Street, Hamilton Central, Hamilton, 3204 Registered & physical & service 19 Oct 2020
Directors
Name and Address Role Period
John Robert Wiltshire
Rototuna North, Hamilton, 3210
Address used since 09 Mar 2020
Queenwood, Hamilton, 3210
Address used since 17 Sep 2015
Claudelands, Hamilton, 3214
Address used since 19 Sep 2018
Director 17 Sep 2015 - current
John Morton Parker
Rd 1, Ohaupo, 3881
Address used since 17 Sep 2015
Director 17 Sep 2015 - current
Simon Philp James Wills
Halswell, Christchurch, 8025
Address used since 15 Mar 2021
Director 15 Mar 2021 - current
Hannah Janet Prior
Meadowbank, Auckland, 1072
Address used since 21 Sep 2015
Director 17 Sep 2015 - 15 Mar 2021
Addresses
Previous address Type Period
128 Rostrevor Street, Hamilton Central, Hamilton, 3204 Registered & physical 17 Sep 2015 - 19 Oct 2020
Financial Data
Financial info
120
Total number of Shares
March
Annual return filing month
10 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 14
Shareholder Name Address Period
Wills, Simon Philp James
Individual
Halswell
Christchurch
8025
27 May 2020 - current
Shares Allocation #2 Number of Shares: 14
Shareholder Name Address Period
Wiltshire, John Robert
Director
Rototuna North
Hamilton
3210
17 Sep 2015 - current
Shares Allocation #3 Number of Shares: 92
Shareholder Name Address Period
Parker, John Morton
Director
Rd 1
Ohaupo
3881
17 Sep 2015 - current
Location
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