W Capital Limited, a registered company, was started on 20 Jun 2002. 9429036438952 is the NZ business identifier it was issued. This company has been supervised by 3 directors: Murray Ross Wight - an active director whose contract began on 01 Aug 2002,
Phillip James Wight - an active director whose contract began on 01 Aug 2002,
Lisa Maree Tauber - an inactive director whose contract began on 20 Jun 2002 and was terminated on 01 Aug 2002.
Last updated on 17 Apr 2024, BizDb's data contains detailed information about 1 address: Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 (category: registered, service).
W Capital Limited had been using Level 4, B N Z Building, 354 Victoria Street, Hamilton as their registered address until 10 Jul 2019.
Past names used by this company, as we identified at BizDb, included: from 20 Jun 2002 to 20 Aug 2002 they were named Summermist Holdings Limited.
A total of 6000000 shares are allotted to 2 shareholders (2 groups). The first group includes 1500000 shares (25 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1500000 shares (25 per cent).
Previous addresses
Address #1: Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 New Zealand
Registered & physical address used from 25 Nov 2011 to 10 Jul 2019
Address #2: 5th Floor, Nwm House, 711 Victoria Street, Hamilton, 3204 New Zealand
Registered & physical address used from 25 Mar 2011 to 25 Nov 2011
Address #3: Barlow Lendrum Fitzgerald Ltd, 69 Taupo Quay, Wanganui New Zealand
Registered & physical address used from 21 Nov 2008 to 25 Mar 2011
Address #4: Barlow & Lendrum, 69 Taupo Quay, Wanganui
Physical & registered address used from 15 Aug 2002 to 21 Nov 2008
Address #5: 187 Orakei Road, Remuera, Auckland
Registered & physical address used from 20 Jun 2002 to 15 Aug 2002
Basic Financial info
Total number of Shares: 6000000
Annual return filing month: August
Annual return last filed: 31 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1500000 | |||
| Entity (NZ Limited Company) | Horsley Christie Trustee Limited Shareholder NZBN: 9429035893332 |
Wanganui |
20 Oct 2008 - |
| Shares Allocation #2 Number of Shares: 1500000 | |||
| Entity (NZ Limited Company) | W Trustee 2007 Limited Shareholder NZBN: 9429033468570 |
192 Anglesea Street Hamilton 3204 New Zealand |
20 Oct 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wight, Sandra Marilyn |
Wanganui |
20 Oct 2008 - 27 Jun 2010 |
| Individual | Wight, Kylie Jane |
Wanganui |
28 Nov 2003 - 03 Nov 2006 |
| Individual | Wight, Murray Ross |
Wanganui |
28 Nov 2003 - 03 Nov 2006 |
| Individual | Tauber, Lisa Maree |
Remuera Auckland |
28 Nov 2003 - 28 Nov 2003 |
| Individual | Wight, Murray Ross |
Wanganui |
20 Oct 2008 - 27 Jun 2010 |
| Individual | Wight, Phillip James |
Remuera Auckland |
28 Nov 2003 - 03 Nov 2006 |
| Other | Null - W Trustee 2007 Ltd As Trustee For P J Wight Trust | 06 Nov 2007 - 20 Oct 2008 | |
| Other | W Trustee 2007 Ltd As Trustee For P J Wight Trust | 06 Nov 2007 - 20 Oct 2008 |
Murray Ross Wight - Director
Appointment date: 01 Aug 2002
Address: Wanganui, 4500 New Zealand
Address used since 23 Jul 2015
Phillip James Wight - Director
Appointment date: 01 Aug 2002
Address: Remuera, Auckland, 1050 New Zealand
Address used since 04 Aug 2005
Lisa Maree Tauber - Director (Inactive)
Appointment date: 20 Jun 2002
Termination date: 01 Aug 2002
Address: Remuera, Auckland,
Address used since 20 Jun 2002
Bzpay Trading Nz Limited
354 Victoria Street
Performance Panel & Paint 2013 Limited
Level 4, B N Z Building
Itn Limited
354 Victoria Street
Revolution Contracting Limited
Level 4, Bnz Building
Bzbank Limited
354 Victoria Street
Quikpay New Zealand Limited
Level 4, B N Z Building