General information
Wg No 1 Limited
Type: NZ Limited Company (Ltd)9429033539164
New Zealand Business Number
1919978
Company Number
Registered
Company Status
Wg No 1 Limited (issued an NZBN of 9429033539164) was started on 14 Mar 2007. 2 addresses are in use by the company: 61 Tennyson Street, Napier South, Napier, 4110 (type: registered, physical). Level 3, 6 Albion Street, Napier had been their registered address, up until 12 Mar 2021. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 100 shares (100% of shares), namely:
Wares, Andrew Ross (an individual) located at Napier 4110,
Isles, Phyllida Jane (an individual) located at Greenmeadows, Napier postcode 4112. Our information was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 61 Tennyson Street, Napier South, Napier, 4110 | Registered & physical & service | 12 Mar 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Danelle Raewyn Dinsdale
Parnell, Auckland, 1052
Address used since 27 Feb 2017 |
Director | 14 Mar 2007 - current |
|
Bruce Nathan Isles
Parnell, Auckland, 1052
Address used since 27 Feb 2017 |
Director | 07 Apr 2010 - 30 Apr 2018 |
|
Elaine Faith Dinsdale
Matamata, 3400
Address used since 26 Aug 2009 |
Director | 14 Mar 2007 - 07 Apr 2010 |
|
Phyllida Jane Isles
Greenmeadows, Napier, 4112
Address used since 26 Aug 2009 |
Director | 14 Mar 2007 - 07 Apr 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 6 Albion Street, Napier, 4110 | Registered & physical | 20 Apr 2018 - 12 Mar 2021 |
| 36 Munroe Street, Napier South, Napier, 4110 | Physical & registered | 04 Aug 2009 - 20 Apr 2018 |
| Pricewaterhousecoopers, Chartered Accountants, Corner Munroe & Raffles Streets, Napier | Registered & physical | 09 May 2007 - 04 Aug 2009 |
| Pricewaterhousecoopers, Cnr Raffles & Bower Streets, Napier | Registered & physical | 14 Mar 2007 - 09 May 2007 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
30 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Wares, Andrew Ross Individual |
Napier 4110 |
14 Mar 2007 - current |
|
Isles, Phyllida Jane Individual |
Greenmeadows Napier 4112 |
14 Mar 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dinsdale, Elaine Faith Individual |
Matamata 3400 |
14 Mar 2007 - 27 Jun 2010 |
Location
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