Shortcuts

M J Wightman & Co Limited

Type: NZ Limited Company (Ltd)
9429040502847
NZBN
92738
Company Number
Registered
Company Status
Current address
51 Morrison Drive
Warkworth 0910
New Zealand
Registered & physical & service address used since 04 Sep 2013

M J Wightman & Co Limited, a registered company, was launched on 14 Oct 1974. 9429040502847 is the NZBN it was issued. This company has been managed by 2 directors: Paul James Wightman - an active director whose contract started on 06 Jun 1984,
Susan Anne Wightman - an active director whose contract started on 06 Jun 1984.
Last updated on 27 Apr 2024, our data contains detailed information about 1 address: 51 Morrison Drive, Warkworth, 0910 (category: registered, physical).
M J Wightman & Co Limited had been using Bavage Chapman Knight Ltd, 51 Morrison Drive, Warkworth as their registered address up until 04 Sep 2013.
A total of 3000 shares are issued to 4 shareholders (3 groups). The first group includes 2998 shares (99.93 per cent) held by 2 entities. There is also a second group which includes 1 shareholder in control of 1 share (0.03 per cent). Lastly there is the third share allocation (1 share 0.03 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Bavage Chapman Knight Ltd, 51 Morrison Drive, Warkworth New Zealand

Registered & physical address used from 12 Sep 2008 to 04 Sep 2013

Address: The Offices Of Bavage & Chapman, 142 Rodney St, Wellsford

Registered address used from 29 Aug 2001 to 12 Sep 2008

Address: Bavage Chapman Ltd, 142 Rodney Street, Wellsford

Physical address used from 29 Aug 2001 to 12 Sep 2008

Address: M J Wightman & Co Limited, C/- Bavage & Chapman, 142 Rodney Street, Wellsford

Physical address used from 29 Aug 2001 to 29 Aug 2001

Address: The Offices Of Bavage & Chapman, Rodney St, Wellsford

Registered address used from 31 Aug 1998 to 29 Aug 2001

Address: The Offices Of Bavage & Chapman, Rodney St, Wellsford

Physical address used from 27 Aug 1997 to 29 Aug 2001

Address: C/o Whitmore Mckelvie & Co, Rodney St Box 23, Wellsford

Registered address used from 22 Oct 1993 to 31 Aug 1998

Financial Data

Basic Financial info

Total number of Shares: 3000

Annual return filing month: February

Annual return last filed: 27 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2998
Individual Wightman, Paul James R D 2
Kaiwaka
Individual Wightman, Susan Anne R D 2
Kaiwaka
Shares Allocation #2 Number of Shares: 1
Individual Wightman, Paul James R D 2
Kaiwaka
Shares Allocation #3 Number of Shares: 1
Individual Wightman, Susan Anne R D 3
Kaiwaka

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Chapman, John Patrick 248 Vipond Road
Stanmore Bay
0932
New Zealand
Directors

Paul James Wightman - Director

Appointment date: 06 Jun 1984

Address: R D 2, Kaiwaka, 0573 New Zealand

Address used since 16 Feb 2016


Susan Anne Wightman - Director

Appointment date: 06 Jun 1984

Address: R D 2, Kaiwaka, 0573 New Zealand

Address used since 16 Feb 2016

Nearby companies

Rodney Marine Limited
51 Morrison Drive

T.h Construction Limited
51 Morrison Drive

Vallance Family Trustees Limited
51 Morrison Drive

Rural Design (1984) Limited
51a Morrison Drive

Dags Limited
51 Morrison Drive

Talbot Dance Academy Limited
51 Morrison Drive