General information
Wb Horowhenua Limited
Type: NZ Limited Company (Ltd)9429046133502
New Zealand Business Number
6284428
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description
Wb Horowhenua Limited (issued an NZ business identifier of 9429046133502) was started on 16 May 2017. 2 addresses are in use by the company: Level 2, Free Ambulance Building, 5 Cable Street, Wellington Central, Wellington, 6011 (type: physical, registered). 1725100 shares are allocated to 33 shareholders who belong to 21 shareholder groups. The first group consists of 3 entities and holds 100000 shares (5.8% of shares), namely:
Independent Professional Trustees (2010) Limited (an entity) located at 50 Customhouse Quay, Wellington postcode 6011,
Jameson, Janine Kirsten (an individual) located at Mount Victoria, Wellington postcode 6011,
Mcguinness, David Ian (a director) located at Mount Victoria, Wellington postcode 6011. In the second group, a total of 1 shareholder holds 6.96% of all shares (exactly 120000 shares); it includes
Masai Nominees Limited (an entity) - located at Parnell, Auckland 1052. Next there is the next group of shareholders, share allotment (85000 shares, 4.93%) belongs to 1 entity, namely:
Mcguinness Pa Limited, located at Wellington (an entity). "Investment - commercial property" (ANZSIC L671230) is the category the ABS issued to Wb Horowhenua Limited. Businesscheck's database was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Free Ambulance Building, 5 Cable Street, Wellington Central, Wellington, 6011 | Physical & registered & service | 16 May 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Daniel Mcguinness
Te Aro, Wellington, 6011
Address used since 16 May 2017 |
Director | 16 May 2017 - current |
|
David Ian Mcguinness
Mount Victoria, Wellington, 6011
Address used since 16 May 2017 |
Director | 16 May 2017 - current |
|
Wayne Andrew Silver
Hobsonville Point, Auckland, 0618
Address used since 22 Sep 2017
Hobsonville, Auckland, 0616
Address used since 03 Jul 2018 |
Director | 22 Sep 2017 - current |
Financial Data
Financial info
1725100
Total number of Shares
July
Annual return filing month
26 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Independent Professional Trustees (2010) Limited Shareholder NZBN: 9429031799393 Entity (NZ Limited Company) |
50 Customhouse Quay Wellington 6011 |
27 Nov 2017 - current |
|
Jameson, Janine Kirsten Individual |
Mount Victoria Wellington 6011 |
27 Nov 2017 - current |
|
Mcguinness, David Ian Director |
Mount Victoria Wellington 6011 |
27 Nov 2017 - current |
Shares Allocation #2 Number of Shares: 120000
| Shareholder Name | Address | Period |
|---|---|---|
|
Masai Nominees Limited Shareholder NZBN: 9429037451950 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
27 Nov 2017 - current |
Shares Allocation #3 Number of Shares: 85000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcguinness Pa Limited Shareholder NZBN: 9429032283907 Entity (NZ Limited Company) |
Wellington 6011 |
27 Nov 2017 - current |
Shares Allocation #4 Number of Shares: 230000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcg Investment Trustee Limited Shareholder NZBN: 9429032283808 Entity (NZ Limited Company) |
Wellington 6011 |
27 Nov 2017 - current |
Shares Allocation #5 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Willis Bond And Company Limited Shareholder NZBN: 9429033259987 Entity (NZ Limited Company) |
Free Ambulance Building 5 Cable Street, Wellington 6011 |
16 May 2017 - current |
Shares Allocation #6 Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Leuthart, Gretchen Maria Individual |
Mount Victoria Wellington 6011 |
27 Nov 2017 - current |
|
Mcdougall, Stephen David Individual |
Mount Victoria Wellington 6011 |
27 Nov 2017 - current |
Shares Allocation #7 Number of Shares: 120000
| Shareholder Name | Address | Period |
|---|---|---|
|
Anderson, Wayne Derek Individual |
Auckland Central Auckland 1010 |
27 Nov 2017 - current |
|
Lindsay, Brendan Jon Individual |
Auckland Central Auckland 1010 |
27 Nov 2017 - current |
|
Palmer, Simon Middleton Individual |
Auckland Central Auckland 1010 |
27 Nov 2017 - current |
|
Parsonson, Jeffrey John Individual |
Auckland Central Auckland 1010 |
27 Nov 2017 - current |
Shares Allocation #8 Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Simpson, Emily Celeste Individual |
Oriental Bay Wellington 6011 |
27 Nov 2017 - current |
|
Randal, David Geoffrey Individual |
Oriental Bay Wellington 6011 |
27 Nov 2017 - current |
|
Simpson, Rowan Dean Individual |
Oriental Bay Wellington 6011 |
27 Nov 2017 - current |
Shares Allocation #9 Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Woods, Alan Individual |
Te Aro Wellington 6011 |
27 Nov 2017 - current |
Shares Allocation #10 Number of Shares: 120000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcguinness, Mark Daniel Director |
Te Aro Wellington 6011 |
29 Jul 2020 - current |
|
Morgan, Gareth Huw Individual |
Level 6, 204 Thorndon Quay, Pipitea Wellington 6011 |
27 Nov 2017 - current |
|
Morgan, Gareth Samuel Individual |
Level 6, 204 Thorndon Quay, Pipitea Wellington 6011 |
27 Nov 2017 - current |
Shares Allocation #11 Number of Shares: 62500
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcguinness, Brian John Individual |
Wellington Central Wellington 6011 |
27 Nov 2017 - current |
Shares Allocation #12 Number of Shares: 62500
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcguinness, Cheryl Anne Individual |
Wellington Central Wellington 6011 |
27 Nov 2017 - current |
Shares Allocation #13 Number of Shares: 62500
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcguinness, Peter Lawrence Individual |
Boulcott Lower Hutt 5010 |
27 Nov 2017 - current |
Shares Allocation #14 Number of Shares: 25000
| Shareholder Name | Address | Period |
|---|---|---|
|
Jameson, Janine Kirsten Individual |
Mount Victoria Wellington 6011 |
27 Nov 2017 - current |
Shares Allocation #15 Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Twose, Roger Graham Individual |
Campbells Bay Auckland 0630 |
27 Nov 2017 - current |
Shares Allocation #16 Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Silver, Leanne Elizabeth Individual |
Hobsonville Auckland 0616 |
27 Nov 2017 - current |
Shares Allocation #17 Number of Shares: 62500
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcguinness, Susan Elizabeth Individual |
Boulcott Lower Hutt 5010 |
27 Nov 2017 - current |
Shares Allocation #18 Number of Shares: 30000
| Shareholder Name | Address | Period |
|---|---|---|
|
Harden, Murray George Individual |
Whitby Porirua 5024 |
27 Nov 2017 - current |
Shares Allocation #19 Number of Shares: 120000
| Shareholder Name | Address | Period |
|---|---|---|
|
Philips, Wendell Fletcher Individual |
Stanmore Bay Whangaparaoa 0932 |
27 Nov 2017 - current |
|
Kember, Simon Jeremy Individual |
Stanmore Bay Whangaparaoa 0932 |
27 Nov 2017 - current |
|
Baker, Bailey Individual |
Stanmore Bay Whangaparaoa 0932 |
27 Nov 2017 - current |
Shares Allocation #20 Number of Shares: 62500
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcguinness, John Patrick Individual |
Island Bay Wellington 6023 |
27 Nov 2017 - current |
Shares Allocation #21 Number of Shares: 62500
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcguinness, Beth Jude Individual |
Petone Lower Hutt 5012 |
27 Nov 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Purcel, Charles Andrea Individual |
Pipitea Wellington 6012 |
27 Nov 2017 - 29 Jul 2020 |
Location
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