General information

W H G Limited

Type: NZ Limited Company (Ltd)
9429035252085
New Zealand Business Number
1540843
Company Number
Registered
Company Status
A014210 - Agistment Service - Other Than Horses
Industry classification codes with description

W H G Limited (New Zealand Business Number 9429035252085) was started on 09 Aug 2004. 3 addresses are in use by the company: 188 Shakespeare Street, Leamington, Cambridge, 3432 (type: registered, physical). 91 Clarence Street, Hamilton had been their registered address, until 11 Nov 2021. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 998 shares (99.8 per cent of shares), namely:
Treisht Services 2021 Limited (an entity) located at 36 Lake Street, Cambridge postcode 3434,
Dixon, Nadia (an individual) located at Leamington, Cambridge postcode 3432,
Dixon, Brett (an individual) located at Leamington, Cambridge postcode 3432. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Dixon, Nadia (an individual) - located at Leamington, Cambridge. Moving on to the next group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Dixon, Brett, located at Leamington, Cambridge (an individual). "Agistment service - other than horses" (business classification A014210) is the category the ABS issued W H G Limited. Our information was last updated on 23 Mar 2024.

Current address Type Used since
11 Hyatt Close, Leamington, Cambridge, 3432 Office 03 Nov 2021
188 Shakespeare Street, Leamington, Cambridge, 3432 Registered & physical & service 11 Nov 2021
Contact info
64 7 8391235
Phone (Phone)
office@owenmcleod.co.nz
Email
www.whgltd.co.nz
Website
Directors
Name and Address Role Period
Brett Dixon
Leamington, Cambridge, 3432
Address used since 26 Apr 2018
Leamington, Cambridge, 3432
Address used since 03 Dec 2015
Director 03 Dec 2015 - current
Bruce Raymond Fraser-jones
Rd 3, Hamilton, 3283
Address used since 21 Jul 2015
Director 09 Aug 2004 - 22 Oct 2020
Addresses
Principal place of activity
11 Hyatt Close , Leamington , Cambridge , 3432
Previous address Type Period
91 Clarence Street, Hamilton Registered & physical 09 Aug 2004 - 11 Nov 2021
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
10 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Treisht Services 2021 Limited
Shareholder NZBN: 9429048970396
Entity (NZ Limited Company)
36 Lake Street
Cambridge
3434
22 Mar 2022 - current
Dixon, Nadia
Individual
Leamington
Cambridge
3432
07 Dec 2015 - current
Dixon, Brett
Individual
Leamington
Cambridge
3432
07 Dec 2015 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Dixon, Nadia
Individual
Leamington
Cambridge
3432
07 Dec 2015 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Dixon, Brett
Individual
Leamington
Cambridge
3432
07 Dec 2015 - current

Historic shareholders

Shareholder Name Address Period
Cooney Trustees 2017 Limited
Shareholder NZBN: 9429045959882
Company Number: 6237007
Entity
06 Apr 2018 - 22 Mar 2022
Lewislegal Trustees 2011 Limited
Shareholder NZBN: 9429031225892
Company Number: 3262991
Entity
Cambridge
Null 3434
16 Aug 2011 - 06 Oct 2020
Cooney Trustees 2017 Limited
Shareholder NZBN: 9429045959882
Company Number: 6237007
Entity
Cambridge
Cambridge
3434
06 Apr 2018 - 22 Mar 2022
Cooney Trustees 2017 Limited
Shareholder NZBN: 9429045959882
Company Number: 6237007
Entity
Cambridge
Cambridge
3434
06 Apr 2018 - 22 Mar 2022
Lewislegal Trustees 2011 Limited
Shareholder NZBN: 9429031225892
Company Number: 3262991
Entity
Cambridge
Null 3434
16 Aug 2011 - 06 Oct 2020
Fraser-jones, Elizabeth Mary
Individual
Rd3
Hamilton
09 Aug 2004 - 06 Oct 2020
Fraser-jones, Elizabeth Mary
Individual
Rd3
Hamilton
09 Aug 2004 - 06 Oct 2020
Fraser-jones, Elizabeth Mary
Individual
Rd3
Hamilton
09 Aug 2004 - 06 Oct 2020
Fraser-jones, Bruce Raymond
Individual
Rd3
Hamilton
09 Aug 2004 - 06 Oct 2020
Fraser-jones, Bruce Raymond
Individual
Rd3
Hamilton
09 Aug 2004 - 06 Oct 2020
Fraser-jones, Bruce Raymond
Individual
Rd3
Hamilton
09 Aug 2004 - 06 Oct 2020
Hartles, Rodney John
Individual
Hamilton
09 Aug 2004 - 16 Aug 2011
Location
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