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W2 Limited

Type: NZ Limited Company (Ltd)
9429033081236
NZBN
2018226
Company Number
Registered
Company Status
Current address
Level 2, 83 Victoria Street
Christchurch Central
Christchurch 8013
New Zealand
Registered & physical & service address used since 30 Apr 2021

W2 Limited was registered on 19 Oct 2007 and issued a number of 9429033081236. This registered LTD company has been supervised by 2 directors: Matthew Bevan Wilkie - an active director whose contract started on 19 Oct 2007,
Stuart Michael Winterbourn - an active director whose contract started on 19 Oct 2007.
According to BizDb's database (updated on 24 Feb 2024), the company uses 1 address: Level 2, 83 Victoria Street, Christchurch Central, Christchurch, 8013 (types include: registered, physical).
Up until 30 Apr 2021, W2 Limited had been using Unit 2, 71 Gloucester Street, Christchurch Central, Christchurch as their physical address.
A total of 120 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 60 shares are held by 1 entity, namely:
Winterbourn, Stuart Michael (an individual) located at Christchurch Central, Christchurch postcode 8013.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 60 shares) and includes
Wilkie, Matthew Bevan - located at Huntsbury, Christchurch.

Addresses

Previous addresses

Address: Unit 2, 71 Gloucester Street, Christchurch Central, Christchurch, 8013 New Zealand

Physical & registered address used from 17 Dec 2015 to 30 Apr 2021

Address: Unit 1, 243 Blenheim Road, Riccarton, Christchurch, 8041 New Zealand

Physical & registered address used from 20 Jun 2012 to 17 Dec 2015

Address: 72 Victoria Street, Christchurch New Zealand

Physical & registered address used from 19 Oct 2007 to 20 Jun 2012

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: June

Annual return last filed: 18 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Individual Winterbourn, Stuart Michael Christchurch Central
Christchurch
8013
New Zealand
Shares Allocation #2 Number of Shares: 60
Individual Wilkie, Matthew Bevan Huntsbury
Christchurch
8022
New Zealand
Directors

Matthew Bevan Wilkie - Director

Appointment date: 19 Oct 2007

Address: Huntsbury, Christchurch, 8022 New Zealand

Address used since 19 Nov 2014

Address: Christchurch Central, Christchurch, 8013 New Zealand

Address used since 19 Nov 2014


Stuart Michael Winterbourn - Director

Appointment date: 19 Oct 2007

Address: Christchurch Central, Christchurch, 8013 New Zealand

Address used since 19 Nov 2014

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