Wgp Limited, a registered company, was launched on 17 Sep 2015. 9429041971178 is the NZ business identifier it was issued. The company has been supervised by 4 directors: John Robert Wiltshire - an active director whose contract began on 17 Sep 2015,
John Morton Parker - an active director whose contract began on 17 Sep 2015,
Simon Philp James Wills - an active director whose contract began on 15 Mar 2021,
Hannah Janet Prior - an inactive director whose contract began on 17 Sep 2015 and was terminated on 15 Mar 2021.
Last updated on 25 Feb 2024, our data contains detailed information about 1 address: 83B Tristram Street, Hamilton Central, Hamilton, 3204 (category: registered, physical).
Wgp Limited had been using 128 Rostrevor Street, Hamilton Central, Hamilton as their registered address until 19 Oct 2020.
A total of 120 shares are issued to 3 shareholders (3 groups). The first group includes 14 shares (11.67 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 14 shares (11.67 per cent). Lastly the third share allocation (92 shares 76.67 per cent) made up of 1 entity.
Previous address
Address: 128 Rostrevor Street, Hamilton Central, Hamilton, 3204 New Zealand
Registered & physical address used from 17 Sep 2015 to 19 Oct 2020
Basic Financial info
Total number of Shares: 120
Annual return filing month: March
Annual return last filed: 03 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 14 | |||
| Individual | Wills, Simon Philp James |
Halswell Christchurch 8025 New Zealand |
27 May 2020 - |
| Shares Allocation #2 Number of Shares: 14 | |||
| Director | Wiltshire, John Robert |
Rototuna North Hamilton 3210 New Zealand |
17 Sep 2015 - |
| Shares Allocation #3 Number of Shares: 92 | |||
| Director | Parker, John Morton |
Rd 1 Ohaupo 3881 New Zealand |
17 Sep 2015 - |
John Robert Wiltshire - Director
Appointment date: 17 Sep 2015
Address: Rototuna North, Hamilton, 3210 New Zealand
Address used since 09 Mar 2020
Address: Queenwood, Hamilton, 3210 New Zealand
Address used since 17 Sep 2015
Address: Claudelands, Hamilton, 3214 New Zealand
Address used since 19 Sep 2018
John Morton Parker - Director
Appointment date: 17 Sep 2015
Address: Rd 1, Ohaupo, 3881 New Zealand
Address used since 17 Sep 2015
Simon Philp James Wills - Director
Appointment date: 15 Mar 2021
Address: Halswell, Christchurch, 8025 New Zealand
Address used since 15 Mar 2021
Hannah Janet Prior - Director (Inactive)
Appointment date: 17 Sep 2015
Termination date: 15 Mar 2021
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 21 Sep 2015
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