W Capital Limited
Type: NZ Limited Company (Ltd)W Capital Limited (issued an NZ business identifier of 9429036438952) was launched on 20 Jun 2002. 4 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 10 Jul 2019. W Capital Limited used other names, namely: Summermist Holdings Limited from 20 Jun 2002 to 20 Aug 2002. 6000000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1500000 shares (25% of shares), namely:
Horsley Christie Trustee Limited (an entity) located at Wanganui. In the second group, a total of 1 shareholder holds 25% of all shares (exactly 1500000 shares); it includes
W Trustee 2007 Limited (an entity) - located at 192 Anglesea Street, Hamilton. Businesscheck's database was updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 | Registered & physical & service | 10 Jul 2019 |
| Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 | Registered & service | 27 Feb 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Murray Ross Wight
Wanganui, 4500
Address used since 23 Jul 2015 |
Director | 01 Aug 2002 - current |
|
Phillip James Wight
Remuera, Auckland, 1050
Address used since 04 Aug 2005 |
Director | 01 Aug 2002 - current |
|
Lisa Maree Tauber
Remuera, Auckland,
Address used since 20 Jun 2002 |
Director | 20 Jun 2002 - 01 Aug 2002 |
| Previous address | Type | Period |
|---|---|---|
| Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 | Registered & physical | 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 | 21 Nov 2008 - 25 Mar 2011 |
| Barlow & Lendrum, 69 Taupo Quay, Wanganui | Physical & registered | 15 Aug 2002 - 21 Nov 2008 |
| 187 Orakei Road, Remuera, Auckland | Registered & physical | 20 Jun 2002 - 15 Aug 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Horsley Christie Trustee Limited Shareholder NZBN: 9429035893332 Entity (NZ Limited Company) |
Wanganui |
20 Oct 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
W Trustee 2007 Limited Shareholder NZBN: 9429033468570 Entity (NZ Limited Company) |
192 Anglesea Street Hamilton 3204 |
20 Oct 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wight, Sandra Marilyn Individual |
Wanganui |
20 Oct 2008 - 27 Jun 2010 |
|
Wight, Kylie Jane Individual |
Wanganui |
28 Nov 2003 - 03 Nov 2006 |
|
Wight, Murray Ross Individual |
Wanganui |
28 Nov 2003 - 03 Nov 2006 |
|
Tauber, Lisa Maree Individual |
Remuera Auckland |
28 Nov 2003 - 28 Nov 2003 |
|
Wight, Murray Ross Individual |
Wanganui |
20 Oct 2008 - 27 Jun 2010 |
|
Wight, Phillip James Individual |
Remuera Auckland |
28 Nov 2003 - 03 Nov 2006 |
|
Null - W Trustee 2007 Ltd As Trustee For P J Wight Trust Other |
06 Nov 2007 - 20 Oct 2008 | |
|
W Trustee 2007 Ltd As Trustee For P J Wight Trust Other |
06 Nov 2007 - 20 Oct 2008 |
 |
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 |