Wgc Limited was launched on 16 Jun 2015 and issued an NZBN of 9429041788493. The registered LTD company has been run by 3 directors: Stephen Popenhagen - an active director whose contract started on 16 Jun 2015,
Richard Mcleod - an active director whose contract started on 16 Jun 2015,
Michael Skeggs - an inactive director whose contract started on 16 Jun 2015 and was terminated on 11 Feb 2022.
According to our information (last updated on 15 Mar 2024), the company registered 2 addresses: 67 Arrowtown-Lake Hayes Road, Rd 1, Queenstown, 9371 (registered address),
67 Arrowtown-Lake Hayes Road, Rd 1, Queenstown, 9371 (service address),
3 Mathias Terrace, Arthurs Point, Queenstown, 9371 (physical address).
Up until 19 Mar 2024, Wgc Limited had been using 3 Mathias Terrace, Arthurs Point, Queenstown as their registered address.
A total of 1000 shares are allocated to 11 groups (12 shareholders in total). As far as the first group is concerned, 99 shares are held by 1 entity, namely:
Quirk, Todd (an individual) located at Jacks Point, Queenstown postcode 9371.
The 2nd group consists of 1 shareholder, holds 9.9 per cent shares (exactly 99 shares) and includes
Glass, Simon - located at Arthurs Point, Queenstown.
The third share allocation (99 shares, 9.9%) belongs to 1 entity, namely:
Mahoney, David, located at St Heliers, Auckland (an individual). Wgc Limited was classified as "Financial asset investing" (ANZSIC K624010).
Previous address
Address #1: 3 Mathias Terrace, Arthurs Point, Queenstown, 9371 New Zealand
Registered & service address used from 16 Jun 2015 to 19 Mar 2024
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 10 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Quirk, Todd |
Jacks Point Queenstown 9371 New Zealand |
06 Mar 2017 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Glass, Simon |
Arthurs Point Queenstown 9371 New Zealand |
16 Jun 2015 - |
Shares Allocation #3 Number of Shares: 99 | |||
Individual | Mahoney, David |
St Heliers Auckland 1071 New Zealand |
16 Jun 2015 - |
Shares Allocation #4 Number of Shares: 99 | |||
Individual | Fox, Dougal |
Rd 1 Queenstown 9371 New Zealand |
16 Jun 2015 - |
Shares Allocation #5 Number of Shares: 99 | |||
Individual | Behan, Dennis |
Rd 1 Queenstown 9371 New Zealand |
16 Jun 2015 - |
Shares Allocation #6 Number of Shares: 99 | |||
Individual | Arnott, Toby |
Fernhill Queenstown 9300 New Zealand |
16 Jun 2015 - |
Shares Allocation #7 Number of Shares: 99 | |||
Director | Popenhagen, Stephen |
Fernhill Queenstown 9300 New Zealand |
16 Jun 2015 - |
Shares Allocation #8 Number of Shares: 99 | |||
Individual | Skeggs, Michael |
Arthurs Point Queenstown 9371 New Zealand |
16 Jun 2015 - |
Director | Michael Skeggs |
Arthurs Point Queenstown 9371 New Zealand |
16 Jun 2015 - |
Shares Allocation #9 Number of Shares: 99 | |||
Individual | Fallon, Paul |
Arthurs Point Queenstown 9371 New Zealand |
16 Jun 2015 - |
Shares Allocation #10 Number of Shares: 10 | |||
Individual | Skeggs, Kate Louise |
Arthurs Point Queenstown 9371 New Zealand |
18 Aug 2015 - |
Shares Allocation #11 Number of Shares: 99 | |||
Director | Mcleod, Richard |
Speargrass Flat Queenstown 9371 New Zealand |
16 Jun 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Pinckney, Edward |
Rd 1 Otautau 9689 New Zealand |
16 Jun 2015 - 06 Mar 2017 |
Stephen Popenhagen - Director
Appointment date: 16 Jun 2015
Address: Fernhill, Queenstown, 9300 New Zealand
Address used since 16 Jun 2015
Richard Mcleod - Director
Appointment date: 16 Jun 2015
Address: Speargrass Flat, Queenstown, 9371 New Zealand
Address used since 16 Jun 2015
Michael Skeggs - Director (Inactive)
Appointment date: 16 Jun 2015
Termination date: 11 Feb 2022
Address: Arthurs Point, Queenstown, 9371 New Zealand
Address used since 16 Jun 2015
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