General information

W North Limited

Type: NZ Limited Company (Ltd)
9429041866160
New Zealand Business Number
5756287
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

W North Limited (New Zealand Business Number 9429041866160) was started on 28 Jul 2015. 2 addresses are in use by the company: Level 1, 34 Molesworth Street, Thorndon, Wellington, 6011 (type: registered, physical). 120 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 40 shares (33.33 per cent of shares), namely:
Mgc Trustees Limited (an entity) located at Wellington postcode 6011,
Scm Trustees Limited (an entity) located at 2-12 Allen Street, Wellington postcode 6011. In the second group, a total of 1 shareholder holds 50 per cent of all shares (60 shares); it includes
The Oc Limited (an entity) - located at Otaki. Next there is the next group of shareholders, share allocation (20 shares, 16.67%) belongs to 1 entity, namely:
Faro Investments Limited, located at Grafton, Auckland (an entity). "Investment - commercial property" (ANZSIC L671230) is the classification the Australian Bureau of Statistics issued W North Limited. Businesscheck's database was last updated on 11 Apr 2024.

Current address Type Used since
Level 1, 34 Molesworth Street, Thorndon, Wellington, 6011 Registered & physical & service 28 Jul 2015
Directors
Name and Address Role Period
Brian David Fitzgerald
Herne Bay, Auckland, 1011
Address used since 28 Jul 2015
Director 28 Jul 2015 - current
Sam Pritchard
Nikau Valley, Paraparaumu, 5032
Address used since 28 Jul 2015
Director 28 Jul 2015 - current
Samuel David Pritchard
Nikau Valley, Paraparaumu, 5032
Address used since 28 Jul 2015
Director 28 Jul 2015 - current
Financial Data
Financial info
120
Total number of Shares
October
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Mgc Trustees Limited
Shareholder NZBN: 9429036255870
Entity (NZ Limited Company)
Wellington
6011
28 Jul 2015 - current
Scm Trustees Limited
Shareholder NZBN: 9429036496402
Entity (NZ Limited Company)
2-12 Allen Street
Wellington
6011
28 Jul 2015 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
The Oc Limited
Shareholder NZBN: 9429041856970
Entity (NZ Limited Company)
Otaki
5581
28 Jul 2015 - current
Shares Allocation #3 Number of Shares: 20
Shareholder Name Address Period
Faro Investments Limited
Shareholder NZBN: 9429041499788
Entity (NZ Limited Company)
Grafton
Auckland
1023
28 Jul 2015 - current

Historic shareholders

Shareholder Name Address Period
Truman Investment Trust Limited
Shareholder NZBN: 9429035894919
Company Number: 1344381
Entity
28 Jul 2015 - 03 Jun 2016
Truman Investment Trust Limited
Shareholder NZBN: 9429035894919
Company Number: 1344381
Entity
28 Jul 2015 - 03 Jun 2016
Location
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