General information

Whg Management Limited

Type: NZ Limited Company (Ltd)
9429036108008
New Zealand Business Number
1279425
Company Number
Registered
Company Status

Whg Management Limited (issued an NZBN of 9429036108008) was launched on 14 Mar 2003. 4 addresses are currently in use by the company: 74 Tasman Street, Karoro, Greymouth, 7805 (type: registered, service). 129 Tainui Street, Greymouth had been their registered address, up to 13 May 2011. Whg Management Limited used more names, namely: Whg Management Limited from 11 Jun 2010 to 29 Jan 2014, Williams Marketing Limited (22 Nov 2007 to 11 Jun 2010) and West Coast Hotels Limited (28 Jul 2006 - 22 Nov 2007). 100 shares are allotted to 6 shareholders who belong to 3 shareholder groups. The first group contains 4 entities and holds 98 shares (98% of shares), namely:
Williams, Mark Edward (a director) located at Rd 2, Wanaka postcode 9382,
Robinson, Lee Michael Christopher (an individual) located at Greymouth, Greymouth postcode 7805,
Merriman, Suzanne Peta (an individual) located at Greymouth, Greymouth postcode 7805. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Hgw 196 Limited (an entity) - located at Queensbury, Cromwell. The third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Williams, Anthony Graham, located at Northwood, Christchurch (an individual). Businesscheck's information was last updated on 31 Jan 2024.

Current address Type Used since
64 High Street, Greymouth, Greymouth, 7805 Registered & physical & service 13 May 2011
74 Tasman Street, Karoro, Greymouth, 7805 Registered & service 18 Apr 2023
Directors
Name and Address Role Period
Anthony Graham Williams
Northwood, Christchurch, 8051
Address used since 03 May 2023
Upper Riccarton, Christchurch, 8041
Address used since 14 May 2021
Greymouth, 7805
Address used since 14 Apr 2016
Director 14 Mar 2003 - current
Mark Edward Williams
Rd 2, Wanaka, 9382
Address used since 01 Mar 2016
Director 01 Mar 2016 - current
Addresses
Previous address Type Period
129 Tainui Street, Greymouth Registered & physical 14 Mar 2003 - 13 May 2011
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
03 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Williams, Mark Edward
Director
Rd 2
Wanaka
9382
07 Jul 2016 - current
Robinson, Lee Michael Christopher
Individual
Greymouth
Greymouth
7805
02 Jun 2011 - current
Merriman, Suzanne Peta
Individual
Greymouth
Greymouth
7805
02 Jun 2011 - current
Williams, Anthony Graham
Individual
Northwood
Christchurch
8051
14 Mar 2003 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Hgw 196 Limited
Shareholder NZBN: 9429048337410
Entity (NZ Limited Company)
Queensbury
Cromwell
9383
21 Jul 2021 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Williams, Anthony Graham
Individual
Northwood
Christchurch
8051
14 Mar 2003 - current
Location
Companies nearby
Kellmitch Farms Limited
64 High Street
Western Ventures (2013) Limited
64 High Street
M & H Trustee Sixteen Limited
64 High Street
Lobshot Limited
64 High Street
M & H Trustee Fourteen Limited
64 High Street
Ijm Limited
64 High Street