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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Williams, Mark Edward |
Rd 2 Wanaka 9382 New Zealand |
09 Jul 2018 - |
Individual | Merriman, Suzanne Peta |
Paroa Greymouth 7805 New Zealand |
19 Aug 2010 - |
Individual | Robinson, Lee Michael Christopher |
Upper Riccarton Christchurch 8041 New Zealand |
12 Jun 2015 - |
Director | Williams, Anthony Graham |
Northwood Christchurch 8051 New Zealand |
19 Aug 2010 - |
Shares Allocation #2 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Hgw 196 Limited Shareholder NZBN: 9429048337410 |
Queensbury Cromwell 9383 New Zealand |
21 Jul 2021 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Williams, Anthony Graham |
Northwood Christchurch 8051 New Zealand |
19 Aug 2010 - |
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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