General information
W Leasing Limited
Type: NZ Limited Company (Ltd)9429036026197
New Zealand Business Number
1293331
Company Number
Registered
Company Status
W Leasing Limited (issued an NZBN of 9429036026197) was started on 14 Apr 2003. 2 addresses are in use by the company: Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 (type: physical, registered). Level 4, B N Z Building, 354 Victoria Street, Hamilton had been their physical address, up to 10 Jul 2019. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
W Group Limited Partnership (an other) located at 354 Victoria Street, Hamilton postcode 3204. The Businesscheck database was last updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 | Physical & registered & service | 10 Jul 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Phillip James Wight
Remuera, Auckland, 1050
Address used since 04 Aug 2005 |
Director | 14 Apr 2003 - current |
|
Murray Ross Wight
Wanganui, 4500
Address used since 23 Jul 2015 |
Director | 14 Nov 2008 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 | Physical & registered | 25 Nov 2011 - 10 Jul 2019 |
| 5th Floor, Nwm House, 711 Victoria Street, Hamilton, 3204 | Registered & physical | 25 Mar 2011 - 25 Nov 2011 |
| Barlow Lendrum Fitzgerald Ltd, 69 Taupo Quay, Wanganui | Registered & physical | 17 Nov 2008 - 25 Mar 2011 |
| Barlow Lendrum, 69 Taupo Quay, Wanganui | Registered & physical | 14 Apr 2003 - 17 Nov 2008 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
09 Aug 2021
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
W Group Limited Partnership Other (Other) |
354 Victoria Street Hamilton 3204 |
08 Sep 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
W. Holdings Limited Shareholder NZBN: 9429036790432 Company Number: 1158783 Entity |
10 Nov 2008 - 08 Sep 2011 | |
|
Wight, Phillip James Individual |
Remuera Auckland |
14 Apr 2003 - 04 Aug 2005 |
|
W. Holdings Limited Shareholder NZBN: 9429036790432 Company Number: 1158783 Entity |
10 Nov 2008 - 08 Sep 2011 |
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 |