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Whg Resort Limited

Type: NZ Limited Company (Ltd)
9429031414029
NZBN
3069269
Company Number
Registered
Company Status
H440040
Industry classification code
Hotel Operation
Industry classification description
Current address
64 High Street
Greymouth
Greymouth 7805
New Zealand
Physical address used since 26 Apr 2011
74 Tasman Street
Karoro
Greymouth 7805
New Zealand
Registered & service address used since 18 Apr 2023

Whg Resort Limited was registered on 19 Aug 2010 and issued an NZBN of 9429031414029. The registered LTD company has been supervised by 1 director, named Anthony Graham Williams - an active director whose contract began on 19 Aug 2010.
As stated in the BizDb information (last updated on 29 Feb 2024), this company uses 2 addresses: 74 Tasman Street, Karoro, Greymouth, 7805 (registered address),
74 Tasman Street, Karoro, Greymouth, 7805 (service address),
64 High Street, Greymouth, Greymouth, 7805 (physical address).
Up until 18 Apr 2023, Whg Resort Limited had been using 64 High Street, Greymouth, Greymouth as their registered address.
BizDb identified former names for this company: from 27 Oct 2010 to 10 Dec 2021 they were named Whg Punakaiki Resort Limited, from 18 Aug 2010 to 27 Oct 2010 they were named A Hotel Limited.
A total of 100 shares are issued to 3 groups (6 shareholders in total). In the first group, 98 shares are held by 4 entities, namely:
Williams, Mark Edward (an individual) located at Rd 2, Wanaka postcode 9382,
Merriman, Suzanne Peta (an individual) located at Paroa, Greymouth postcode 7805,
Robinson, Lee Michael Christopher (an individual) located at Upper Riccarton, Christchurch postcode 8041.
Another group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Hgw 196 Limited - located at Queensbury, Cromwell.
The third share allocation (1 share, 1%) belongs to 1 entity, namely:
Williams, Anthony Graham, located at Northwood, Christchurch (a director). Whg Resort Limited was classified as "Hotel operation" (ANZSIC H440040).

Addresses

Previous addresses

Address #1: 64 High Street, Greymouth, Greymouth, 7805 New Zealand

Registered & service address used from 26 Apr 2011 to 18 Apr 2023

Address #2: 129 Tainui Street, Greymouth, Greymouth, 7805 New Zealand

Registered & physical address used from 19 Aug 2010 to 26 Apr 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 03 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Williams, Mark Edward Rd 2
Wanaka
9382
New Zealand
Individual Merriman, Suzanne Peta Paroa
Greymouth
7805
New Zealand
Individual Robinson, Lee Michael Christopher Upper Riccarton
Christchurch
8041
New Zealand
Director Williams, Anthony Graham Northwood
Christchurch
8051
New Zealand
Shares Allocation #2 Number of Shares: 1
Entity (NZ Limited Company) Hgw 196 Limited
Shareholder NZBN: 9429048337410
Queensbury
Cromwell
9383
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Williams, Anthony Graham Northwood
Christchurch
8051
New Zealand
Directors

Anthony Graham Williams - Director

Appointment date: 19 Aug 2010

Address: Northwood, Christchurch, 8051 New Zealand

Address used since 03 May 2023

Address: Upper Riccarton, Christchurch, 8041 New Zealand

Address used since 14 May 2021

Address: Karoro, Greymouth, 7805 New Zealand

Address used since 19 Aug 2010

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