General information
W Group Management Limited
Type: NZ Limited Company (Ltd)9429031322867
New Zealand Business Number
3185848
Company Number
Registered
Company Status
W Group Management Limited (issued an NZBN of 9429031322867) was registered on 03 Nov 2010. 2 addresses are in use by the company: Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 (type: registered, service). Level 4, B N Z Building, 354 Victoria Street, Hamilton had been their registered address, until 27 Feb 2024. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Horsley Christie Trustee Limited (an entity) located at Wanganui. The Businesscheck information was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 | Physical | 10 Jul 2019 |
| Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 | Registered & service | 27 Feb 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Phillip James Wight
Remuera, Auckland, 1050
Address used since 03 Nov 2010 |
Director | 03 Nov 2010 - current |
|
Murray Ross Wight
Durie Hill, Wanganui, 4500
Address used since 03 Nov 2010 |
Director | 03 Nov 2010 - current |
|
Kylie Jayne Hotham
Remuera, Auckland, 1050
Address used since 09 Jul 2021 |
Director | 09 Jul 2021 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 | Registered & service | 10 Jul 2019 - 27 Feb 2024 |
| Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 | Physical & registered | 20 Dec 2011 - 10 Jul 2019 |
| Nwm House, Lvl 5, 711 Victoria Street, Hamilton, 3204 | Physical & registered | 16 Sep 2011 - 20 Dec 2011 |
| 711 Victoria Street, Hamilton Central, Hamilton, 3204 | Physical & registered | 03 Nov 2010 - 16 Sep 2011 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
31 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Horsley Christie Trustee Limited Shareholder NZBN: 9429035893332 Entity (NZ Limited Company) |
Wanganui |
03 Nov 2010 - current |
Location
Companies nearby
 |
Bzpay Trading NZ Limited 354 Victoria Street |
|
Performance Panel & Paint 2013 Limited Level 4, B N Z Building |
|
Itn Limited 354 Victoria Street |
|
Revolution Contracting Limited Level 4, Bnz Building |
|
Bzbank Limited 354 Victoria Street |
|
Quikpay New Zealand Limited Level 4, B N Z Building |