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: physical, service). Level 3, 6 Albion Street, Napier had been their registered address, up until 12 Mar 2021. 100 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 100 shares (100% of shares), namely:
Isles, Bruce Nathan (an individual) located at Parnell, Auckland postcode 1052,
Dinsdale, Danelle Raewyn (a director) located at Parnell, Auckland postcode 1052,
Wares, Andrew Ross (an individual) located at Napier 4110. Our information was updated on 07 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 61 Tennyson Street, Napier South, Napier, 4110 | Physical & service & registered | 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
09 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Isles, Bruce Nathan Individual |
Parnell Auckland 1052 |
12 Feb 2025 - current |
|
Dinsdale, Danelle Raewyn Director |
Parnell Auckland 1052 |
12 Feb 2025 - current |
|
Wares, Andrew Ross Individual |
Napier 4110 |
14 Mar 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Isles, Phyllida Jane Individual |
Greenmeadows Napier 4112 |
14 Mar 2007 - 12 Feb 2025 |
|
Dinsdale, Elaine Faith Individual |
Matamata 3400 |
14 Mar 2007 - 27 Jun 2010 |
Location
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