General information
Wight Aluminium Limited
Type: NZ Limited Company (Ltd)9429040838304
New Zealand Business Number
30825
Company Number
Registered
Company Status
Wight Aluminium Limited (issued a business number of 9429040838304) was registered on 05 May 1975. 2 addresses are in use by the company: 9Th Floor, 45 Queen Street, Auckland, 1010 (type: registered, physical). 9Th Floor, 45 Queen Street, Auckland had been their registered address, up until 28 Jun 2019. Wight Aluminium Limited used other aliases, namely: Wight Construction Limited from 05 May 1975 to 19 Jul 1994. 2001000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 2001000 shares (100 per cent of shares), namely:
Wight Aluminium Group Limited (an entity) located at Auckland postcode 1010. Businesscheck's data was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 9th Floor, 45 Queen Street, Auckland, 1010 | Registered & physical & service | 28 Jun 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Murray Ross Wight
Durie Hill, Whanganui, 4500
Address used since 26 May 2016 |
Director | 14 May 1986 - current |
|
Phillip James Wight
Remuera, Auckland, 1050
Address used since 19 May 2006 |
Director | 28 Sep 2003 - current |
|
Damon Wagstaff
Rd 4, Wanganui, 4574
Address used since 01 Apr 2008 |
Director | 01 Apr 2008 - current |
|
Gavin Dean Wight
Remuera, Auckland, 1050
Address used since 01 Apr 2017
Remuera, Auckland, 1050
Address used since 23 Sep 2019 |
Director | 01 Apr 2017 - current |
|
Darryl Peter Thompson
Rd 1, Wanganui, 4571
Address used since 24 May 2010 |
Director | 01 Apr 2004 - 15 Aug 2018 |
|
Sandra Marylin Wight
Wanganui,
Address used since 14 May 1986 |
Director | 14 May 1986 - 28 Sep 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 9th Floor, 45 Queen Street, Auckland, 1010 | Registered & physical | 22 May 2018 - 28 Jun 2019 |
| 69 Taupo Quay, Whanganui, 4500 | Registered & physical | 30 May 2017 - 22 May 2018 |
| 69 Taupo Quay, Wanganui, 4500 | Registered & physical | 08 Jun 2009 - 30 May 2017 |
| Quay Centre, 69 Taupo Quay, Wanganui | Physical | 30 Jan 1997 - 08 Jun 2009 |
| Brandon Barlow & Roddick, 45 Ridgway St Box 282, Wanganui | Registered | 18 Dec 1992 - 08 Jun 2009 |
Financial Data
Financial info
2001000
Total number of Shares
August
Annual return filing month
07 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2001000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wight Aluminium Group Limited Shareholder NZBN: 9429031205412 Entity (NZ Limited Company) |
Auckland 1010 |
26 May 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wagstaff, Karlene Mary Individual |
Wanganui |
29 Jan 2009 - 26 May 2011 |
|
Wagstaff, Damon Robert Individual |
Wanganui |
19 May 2006 - 26 May 2011 |
|
Coe, Paul Stephen Individual |
Wanganui |
29 Jan 2009 - 26 May 2011 |
|
Thompson, Darryl Peter Individual |
R D 1 Wanganui |
20 May 2004 - 26 May 2011 |
|
W. Holdings Limited Shareholder NZBN: 9429036790432 Company Number: 1158783 Entity |
05 May 1975 - 26 May 2011 | |
|
Thompson, Carron Lee Individual |
R D 1 Wanganui |
20 May 2004 - 26 May 2011 |
|
W. Holdings Limited Shareholder NZBN: 9429036790432 Company Number: 1158783 Entity |
05 May 1975 - 26 May 2011 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Wight Aluminium Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3286048 |
| Country of origin | NZ |
| Address |
9th Floor, 45 Queen Street Auckland 1010 |
Location
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