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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Individual | Winterbourn, Stuart Michael |
Christchurch Central Christchurch 8013 New Zealand |
19 Oct 2007 - |
Shares Allocation #2 Number of Shares: 60 | |||
Individual | Wilkie, Matthew Bevan |
Huntsbury Christchurch 8022 New Zealand |
19 Oct 2007 - |
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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