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Wgc Limited

Type: NZ Limited Company (Ltd)
9429041788493
NZBN
5718732
Company Number
Registered
Company Status
K624010
Industry classification code
Financial Asset Investing
Industry classification description
Current address
3 Mathias Terrace
Arthurs Point
Queenstown 9371
New Zealand
Physical address used since 16 Jun 2015
67 Arrowtown-lake Hayes Road
Rd 1
Queenstown 9371
New Zealand
Registered & service address used since 19 Mar 2024

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).

Addresses

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

Contact info
64 21 503868
08 Mar 2019 Phone
michael.skeggs@jfs.co.nz
08 Mar 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 99
Individual Quirk, Todd Jacks Point
Queenstown
9371
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Glass, Simon Arthurs Point
Queenstown
9371
New Zealand
Shares Allocation #3 Number of Shares: 99
Individual Mahoney, David St Heliers
Auckland
1071
New Zealand
Shares Allocation #4 Number of Shares: 99
Individual Fox, Dougal Rd 1
Queenstown
9371
New Zealand
Shares Allocation #5 Number of Shares: 99
Individual Behan, Dennis Rd 1
Queenstown
9371
New Zealand
Shares Allocation #6 Number of Shares: 99
Individual Arnott, Toby Fernhill
Queenstown
9300
New Zealand
Shares Allocation #7 Number of Shares: 99
Director Popenhagen, Stephen Fernhill
Queenstown
9300
New Zealand
Shares Allocation #8 Number of Shares: 99
Individual Skeggs, Michael Arthurs Point
Queenstown
9371
New Zealand
Director Michael Skeggs Arthurs Point
Queenstown
9371
New Zealand
Shares Allocation #9 Number of Shares: 99
Individual Fallon, Paul Arthurs Point
Queenstown
9371
New Zealand
Shares Allocation #10 Number of Shares: 10
Individual Skeggs, Kate Louise Arthurs Point
Queenstown
9371
New Zealand
Shares Allocation #11 Number of Shares: 99
Director Mcleod, Richard Speargrass Flat
Queenstown
9371
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Pinckney, Edward Rd 1
Otautau
9689
New Zealand
Directors

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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