W2 (2014) Limited was launched on 15 Oct 2013 and issued a number of 9429030026384. The registered LTD company has been managed by 5 directors: Martin Ellis - an active director whose contract began on 15 Oct 2013,
Richard Paget Milsom - an active director whose contract began on 26 Mar 2021,
Marc Dresser - an inactive director whose contract began on 26 Mar 2021 and was terminated on 17 Jan 2024,
Martin Russell Ellis - an inactive director whose contract began on 15 Oct 2013 and was terminated on 26 Mar 2021,
Vaughan Lowry Williamson - an inactive director whose contract began on 27 May 2014 and was terminated on 26 Mar 2021.
As stated in BizDb's database (last updated on 07 Apr 2024), the company filed 1 address: 182 Teasdale Street, Te Awamutu, Te Awamutu, 3800 (type: registered, physical).
Up to 02 Sep 2016, W2 (2014) Limited had been using 182 Teasdale Street, Te Awamutu, Te Awamutu as their registered address.
A total of 120 shares are issued to 2 groups (2 shareholders in total). In the first group, 60 shares are held by 1 entity, namely:
Bellevue Enterprises Limited (an entity) located at Rd 4, Hamilton postcode 3284.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 60 shares) and includes
Waratah Farms Limited - located at Te Awamutu, Te Awamutu. W2 (2014) Limited is classified as "Dairy cattle farming" (business classification A016010).
Previous address
Address: 182 Teasdale Street, Te Awamutu, Te Awamutu, 3800 New Zealand
Registered & physical address used from 15 Oct 2013 to 02 Sep 2016
Basic Financial info
Total number of Shares: 120
Annual return filing month: October
Annual return last filed: 13 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Entity (NZ Limited Company) | Bellevue Enterprises Limited Shareholder NZBN: 9429031096546 |
Rd 4 Hamilton 3284 New Zealand |
08 Apr 2021 - |
Shares Allocation #2 Number of Shares: 60 | |||
Entity (NZ Limited Company) | Waratah Farms Limited Shareholder NZBN: 9429040133065 |
Te Awamutu Te Awamutu 3800 New Zealand |
27 Mar 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Williamson, Vaughan Lowry |
Rd 3 Otorohanga 3973 New Zealand |
30 May 2014 - 08 Apr 2021 |
Entity | Waratah Farms Holding Company 2009 Limited Shareholder NZBN: 9429031982351 Company Number: 2310382 |
Te Awamutu 3800 New Zealand |
15 Oct 2013 - 27 Mar 2018 |
Individual | Williamson, Vaughan Lowry |
Rd 3 Otorohanga 3973 New Zealand |
30 May 2014 - 08 Apr 2021 |
Other | Osbornes Professional Trustees (2007) Limited |
Otorohanga Otorohanga 3900 New Zealand |
30 May 2014 - 08 Apr 2021 |
Individual | Williamson, Jennifer Dawn |
Rd 3 Otorohanga 3973 New Zealand |
30 May 2014 - 08 Apr 2021 |
Individual | Williamson, Jennifer Dawn |
Rd 3 Otorohanga 3973 New Zealand |
30 May 2014 - 08 Apr 2021 |
Entity | Waratah Farms Holding Company 2009 Limited Shareholder NZBN: 9429031982351 Company Number: 2310382 |
Te Awamutu 3800 New Zealand |
15 Oct 2013 - 27 Mar 2018 |
Martin Ellis - Director
Appointment date: 15 Oct 2013
Address: Rd 5, Te Awamutu, 3875 New Zealand
Address used since 15 May 2014
Richard Paget Milsom - Director
Appointment date: 26 Mar 2021
Address: Newmarket, Auckland, 1023 New Zealand
Address used since 26 Mar 2021
Marc Dresser - Director (Inactive)
Appointment date: 26 Mar 2021
Termination date: 17 Jan 2024
Address: Rd 7, Hamilton, 3287 New Zealand
Address used since 26 Mar 2021
Martin Russell Ellis - Director (Inactive)
Appointment date: 15 Oct 2013
Termination date: 26 Mar 2021
Address: Rd 5, Te Awamutu, 3875 New Zealand
Address used since 15 May 2014
Vaughan Lowry Williamson - Director (Inactive)
Appointment date: 27 May 2014
Termination date: 26 Mar 2021
Address: Rd 3, Otorohanga, 3973 New Zealand
Address used since 27 May 2014
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