Wg No 1 Limited, a registered company, was started on 14 Mar 2007. 9429033539164 is the NZBN it was issued. This company has been run by 4 directors: Danelle Raewyn Dinsdale - an active director whose contract began on 14 Mar 2007,
Bruce Nathan Isles - an inactive director whose contract began on 07 Apr 2010 and was terminated on 30 Apr 2018,
Elaine Faith Dinsdale - an inactive director whose contract began on 14 Mar 2007 and was terminated on 07 Apr 2010,
Phyllida Jane Isles - an inactive director whose contract began on 14 Mar 2007 and was terminated on 07 Apr 2010.
Last updated on 21 Feb 2024, our data contains detailed information about 1 address: 61 Tennyson Street, Napier South, Napier, 4110 (types include: registered, physical).
Wg No 1 Limited had been using Level 3, 6 Albion Street, Napier as their registered address up to 12 Mar 2021.
All shares (100 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Wares, Andrew Ross (an individual) located at Napier 4110,
Isles, Phyllida Jane (an individual) located at Greenmeadows, Napier postcode 4112.
Previous addresses
Address: Level 3, 6 Albion Street, Napier, 4110 New Zealand
Registered & physical address used from 20 Apr 2018 to 12 Mar 2021
Address: 36 Munroe Street, Napier South, Napier, 4110 New Zealand
Physical & registered address used from 04 Aug 2009 to 20 Apr 2018
Address: Pricewaterhousecoopers, Chartered Accountants, Corner Munroe & Raffles Streets, Napier
Registered & physical address used from 09 May 2007 to 04 Aug 2009
Address: Pricewaterhousecoopers, Cnr Raffles & Bower Streets, Napier
Registered & physical address used from 14 Mar 2007 to 09 May 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 30 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Wares, Andrew Ross |
Napier 4110 New Zealand |
14 Mar 2007 - |
| Individual | Isles, Phyllida Jane |
Greenmeadows Napier 4112 New Zealand |
14 Mar 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Dinsdale, Elaine Faith |
Matamata 3400 |
14 Mar 2007 - 27 Jun 2010 |
Danelle Raewyn Dinsdale - Director
Appointment date: 14 Mar 2007
Address: Parnell, Auckland, 1052 New Zealand
Address used since 27 Feb 2017
Bruce Nathan Isles - Director (Inactive)
Appointment date: 07 Apr 2010
Termination date: 30 Apr 2018
Address: Parnell, Auckland, 1052 New Zealand
Address used since 27 Feb 2017
Elaine Faith Dinsdale - Director (Inactive)
Appointment date: 14 Mar 2007
Termination date: 07 Apr 2010
Address: Matamata, 3400 New Zealand
Address used since 26 Aug 2009
Phyllida Jane Isles - Director (Inactive)
Appointment date: 14 Mar 2007
Termination date: 07 Apr 2010
Address: Greenmeadows, Napier, 4112 New Zealand
Address used since 26 Aug 2009
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