Wgaf Limited, a registered company, was launched on 21 Dec 2006. 9429033683270 is the NZBN it was issued. The company has been managed by 5 directors: Simon Alexander Callaghan - an active director whose contract started on 21 Dec 2006,
Rachel Helen Todd Callaghan - an active director whose contract started on 21 Feb 2020,
Nicola Josephine Byrne - an inactive director whose contract started on 21 Dec 2006 and was terminated on 30 Apr 2019,
Collins Graham Brown - an inactive director whose contract started on 05 Jun 2008 and was terminated on 30 Apr 2019,
Christopher Mark Hoskins - an inactive director whose contract started on 21 Dec 2006 and was terminated on 05 Jun 2008.
Updated on 01 Mar 2024, the BizDb data contains detailed information about 1 address: 444 Queen Street, Kuripuni, Masterton, 5810 (type: registered, service).
Wgaf Limited had been using 444 Queen Street, Kuripuni, Masterton as their service address up until 10 Nov 2023.
A total of 300 shares are issued to 4 shareholders (2 groups). The first group consists of 150 shares (50 per cent) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 150 shares (50 per cent).
Previous addresses
Address #1: 444 Queen Street, Kuripuni, Masterton, 5810 New Zealand
Service & registered address used from 30 Jan 2020 to 10 Nov 2023
Address #2: Level 4, 69 Boulcott Street, Wellington Central, Wellington, 6011 New Zealand
Physical & registered address used from 11 Nov 2014 to 30 Jan 2020
Address #3: Level 4, 69-71 Boulcott Street, Wellington, 6140 New Zealand
Physical & registered address used from 12 Nov 2013 to 11 Nov 2014
Address #4: Level 4, 69-71 Boulcott Street, Wellington New Zealand
Physical & registered address used from 27 Aug 2009 to 12 Nov 2013
Address #5: Berry & Walker Limited, Level 1 Intech House, 17 Garrett Street, Wellington
Physical & registered address used from 21 Dec 2006 to 27 Aug 2009
Basic Financial info
Total number of Shares: 300
Annual return filing month: November
Annual return last filed: 23 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 150 | |||
| Individual | White, Timothy |
Rd 8 Masterton 5888 New Zealand |
05 Nov 2021 - |
| Director | Callaghan, Rachel Helen Todd |
Rd 11 Masterton 5871 New Zealand |
05 Nov 2021 - |
| Individual | Callaghan, George |
Rd 11 Masterton 5871 New Zealand |
27 May 2019 - |
| Shares Allocation #2 Number of Shares: 150 | |||
| Individual | Callaghan, Simon Alexander |
Featherston Featherston 5710 New Zealand |
21 Dec 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Byrnes, Nicola Josephine |
Mount Victoria Wellington 6011 New Zealand |
21 Dec 2006 - 27 May 2019 |
| Entity | Alfray Limited Shareholder NZBN: 9429036972883 Company Number: 1122705 |
R D 8 Masterton 5888 New Zealand |
16 Jun 2008 - 27 May 2019 |
| Individual | Callaghan, Racheal |
Rd 11 Masterton 5871 New Zealand |
27 May 2019 - 05 Nov 2021 |
| Individual | Hoskins, Christopher Mark |
Featherston |
21 Dec 2006 - 27 Jun 2010 |
| Entity | Alfray Limited Shareholder NZBN: 9429036972883 Company Number: 1122705 |
R D 8 Masterton 5888 New Zealand |
16 Jun 2008 - 27 May 2019 |
Ultimate Holding Company
Simon Alexander Callaghan - Director
Appointment date: 21 Dec 2006
Address: Featherston, Featherston, 5710 New Zealand
Address used since 03 Nov 2014
Rachel Helen Todd Callaghan - Director
Appointment date: 21 Feb 2020
Address: Rd 11, Masterton, 5871 New Zealand
Address used since 21 Feb 2020
Nicola Josephine Byrne - Director (Inactive)
Appointment date: 21 Dec 2006
Termination date: 30 Apr 2019
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 06 Nov 2014
Collins Graham Brown - Director (Inactive)
Appointment date: 05 Jun 2008
Termination date: 30 Apr 2019
Address: R D 8, Masterton, 5810 New Zealand
Address used since 11 Nov 2015
Christopher Mark Hoskins - Director (Inactive)
Appointment date: 21 Dec 2006
Termination date: 05 Jun 2008
Address: Featherston,
Address used since 21 Dec 2006
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