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W4 Limited

Type: NZ Limited Company (Ltd)
9429040927886
NZBN
13625
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
275a Oxford Street
Levin New Zealand
Service & physical address used since 06 Jun 2002
275 Oxford Street
Levin
Levin 5510
New Zealand
Registered address used since 11 May 2021

W4 Limited was launched on 26 May 1961 and issued an NZ business identifier of 9429040927886. The registered LTD company has been supervised by 8 directors: David Anthony Wishart - an active director whose contract began on 01 Sep 2011,
Catherine Anne Wishart Poulton - an inactive director whose contract began on 14 Nov 2000 and was terminated on 01 Sep 2011,
Pauline Heather Birrell - an inactive director whose contract began on 12 Jan 2001 and was terminated on 01 Sep 2011,
Trevor Howard Crawford - an inactive director whose contract began on 21 Jan 2001 and was terminated on 09 Dec 2004,
Leonard Ronald Wishart - an inactive director whose contract began on 10 Nov 1986 and was terminated on 24 May 2004.
As stated in BizDb's data (last updated on 22 Feb 2024), this company uses 1 address: 275 Oxford Street, Levin, Levin, 5510 (types include: registered, physical).
Until 11 May 2021, W4 Limited had been using 275 Oxford Street, Levin as their registered address.
BizDb found previous aliases used by this company: from 26 May 1961 to 01 Sep 2011 they were named L R Wishart Limited.
A total of 1000000 shares are allotted to 2 groups (3 shareholders in total). When considering the first group, 510000 shares are held by 1 entity, namely:
Wishart, David Anthony (an individual) located at Remuera, Auckland postcode 1050.
Another group consists of 2 shareholders, holds 49 per cent shares (exactly 490000 shares) and includes
Wishart, David Anthony - located at Remuera, Auckland,
Hudson, Hetaraka Wesley - located at Remuera, Auckland. W4 Limited has been classified as "Business consultant service" (business classification M696205).

Addresses

Principal place of activity

275a Oxford Street, Levin, Levin, 5510 New Zealand


Previous addresses

Address #1: 275 Oxford Street, Levin New Zealand

Registered address used from 31 May 2004 to 11 May 2021

Address #2: 94 Oxford St, Levin

Registered address used from 10 Apr 1997 to 31 May 2004

Address #3: Colbert Cooper & Co, 275a Oxford Street, Levin

Physical address used from 10 Apr 1997 to 06 Jun 2002

Contact info
64 21 415179
Phone
info@w4.co.nz
Email
www.w4.co.nz
05 May 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000000

Annual return filing month: May

Financial report filing month: March

Annual return last filed: 01 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 510000
Individual Wishart, David Anthony Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 490000
Individual Wishart, David Anthony Remuera
Auckland
1050
New Zealand
Individual Hudson, Hetaraka Wesley Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wishart, Catherine Anne N E Albuquerque 871100
New Mexico, Usa

United States
Individual Birrell, Pauline Heather Levin 5510

New Zealand
Individual Wishart, Leonard Ronald Levin
Individual Birrell, Pauline Heather Levin 5510

New Zealand
Individual Wishart, Leonard Ronald Levin
Directors

David Anthony Wishart - Director

Appointment date: 01 Sep 2011

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Sep 2011


Catherine Anne Wishart Poulton - Director (Inactive)

Appointment date: 14 Nov 2000

Termination date: 01 Sep 2011

Address: N E Albuquerque 871100, New Mexico, Usa,

Address used since 24 May 2010


Pauline Heather Birrell - Director (Inactive)

Appointment date: 12 Jan 2001

Termination date: 01 Sep 2011

Address: Levin, Levin, 5510 New Zealand

Address used since 24 May 2010


Trevor Howard Crawford - Director (Inactive)

Appointment date: 21 Jan 2001

Termination date: 09 Dec 2004

Address: Remuera, Auckland,

Address used since 21 Jan 2001


Leonard Ronald Wishart - Director (Inactive)

Appointment date: 10 Nov 1986

Termination date: 24 May 2004

Address: Levin,

Address used since 10 Nov 1986


David Anthony Wishart - Director (Inactive)

Appointment date: 17 Feb 1998

Termination date: 24 Jul 2002

Address: Parnell, Auckland,

Address used since 17 Feb 1998


Alan Robert Beale - Director (Inactive)

Appointment date: 01 Jan 1994

Termination date: 17 Oct 1997

Address: Milford, Auckland,

Address used since 01 Jan 1994


Bruce James Hunter - Director (Inactive)

Appointment date: 10 Nov 1986

Termination date: 22 Dec 1992

Address: Levin,

Address used since 10 Nov 1986

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