W Investments 2015 Limited (issued a New Zealand Business Number of 9429041585382) was incorporated on 28 Jan 2015. 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 physical address, up to 10 Jul 2019. 4255900 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 2170458 shares (51% of shares), namely:
W Capital Limited - Rps Shares (an other) located at Bldg E, Union Square, 192 Anglesea St, Hamilton postcode 3204. When considering the second group, a total of 1 shareholder holds 0% of all shares (51 shares); it includes
W Capital Limited (an entity) - located at 192 Anglesea Street, Hamilton. The third group of shareholders, share allotment (2085342 shares, 49%) belongs to 1 entity, namely:
Symphony Corporate Trustee Limited - Rps Shares, located at Auckland Central, Auckland (an other). "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the category the ABS issued to W Investments 2015 Limited. Our database was last updated on 08 May 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 | 07 Mar 2024 |
Name and Address | Role | Period |
---|---|---|
Murray Ross Wight
Durie Hill, Wanganui, 4500
Address used since 28 Jan 2015 |
Director | 28 Jan 2015 - current |
Phillip James Wight
Remuera, Auckland, 1050
Address used since 28 Jan 2015 |
Director | 28 Jan 2015 - current |
Gavin Dean Wight
Remuera, Auckland, 1050
Address used since 01 Aug 2019
Remuera, Auckland, 1050
Address used since 24 Mar 2015 |
Director | 24 Mar 2015 - current |
Previous address | Type | Period |
---|---|---|
Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 | Physical & registered | 28 Jan 2015 - 10 Jul 2019 |
Shareholder Name | Address | Period |
---|---|---|
W Capital Limited - Rps Shares Other (Other) |
Bldg E, Union Square, 192 Anglesea St Hamilton 3204 |
11 Apr 2024 - current |
Shareholder Name | Address | Period |
---|---|---|
W Capital Limited Shareholder NZBN: 9429036438952 Entity (NZ Limited Company) |
192 Anglesea Street Hamilton 3204 |
11 Apr 2024 - current |
Shareholder Name | Address | Period |
---|---|---|
Symphony Corporate Trustee Limited - Rps Shares Other (Other) |
Auckland Central Auckland 1010 |
20 Aug 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Symphony Corporate Trustee Limited Shareholder NZBN: 9429041667460 Entity (NZ Limited Company) |
Auckland 1010 |
31 Mar 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
W Group Lp - Rps Shares Other |
Level 4, 354 Victoria Street Hamilton 3204 |
20 Aug 2018 - 11 Apr 2024 |
W Group Lp Company Number: 2541618 Other |
Level 4 Bnz Building, 354 Victoria St Hamilton 3240 |
28 Jan 2015 - 11 Apr 2024 |
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