Wight Aluminium Group Limited

Wight Aluminium Group Limited was registered on 15 Mar 2011 and issued an NZ business identifier of 9429031205412. This registered LTD company has been run by 5 directors: Damon Robert Wagstaff - an active director whose contract started on 15 Mar 2011,
Phillip James Wight - an active director whose contract started on 15 Mar 2011,
Murray Ross Wight - an active director whose contract started on 15 Mar 2011,
Gavin Dean Wight - an active director whose contract started on 01 Apr 2017,
Darryl Peter Thompson - an inactive director whose contract started on 15 Mar 2011 and was terminated on 15 Aug 2018.
As stated in BizDb's data (updated on 04 Apr 2024), the company uses 1 address: 9Th Floor, 45 Queen Street, Auckland, 1010 (types include: registered, physical).
Up to 28 Jun 2019, Wight Aluminium Group Limited had been using 9Th Floor, 45 Queen Street, Auckland as their physical address.
A total of 11000000 shares are allotted to 6 groups (10 shareholders in total). When considering the first group, 600000 shares are held by 1 entity, namely:
W Group Lp (an other) located at 354 Victoria Street, Hamilton postcode 3204.
Then there is a group that consists of 3 shareholders, holds 13.64% shares (exactly 1500000 shares) and includes
Wagstaff, Karlene Mary - located at Rd 4, Whanganui,
Wagstaff, Damon Robert - located at Rd 4, Wanganui,
Waggy's Trustee Company Limited - located at Wanganui.
The next share allotment (3900000 shares, 35.45%) belongs to 1 entity, namely:
W Investments 2015 Limited, located at 192 Anglesea Street, Hamilton (an entity). Wight Aluminium Group Limited is classified as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).

Previous addresses

Address: 9th Floor, 45 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 22 May 2018 to 28 Jun 2019

Address: 69 Taupo Quay, Whanganui, 4500 New Zealand

Physical & registered address used from 30 May 2017 to 22 May 2018

Address: 69 Taupo Quay, Wanganui, 4500 New Zealand

Registered & physical address used from 15 Mar 2011 to 30 May 2017

Previous Shareholders

Damon Robert Wagstaff - Director

Appointment date: 15 Mar 2011

Phillip James Wight - Director

Appointment date: 15 Mar 2011

Murray Ross Wight - Director

Appointment date: 15 Mar 2011

Gavin Dean Wight - Director

Appointment date: 01 Apr 2017

Darryl Peter Thompson - Director (Inactive)

Appointment date: 15 Mar 2011

Termination date: 15 Aug 2018