Wight Aluminium Group Limited (issued an NZBN of 9429031205412) was registered on 15 Mar 2011. 2 addresses are currently in use by the company: 9Th Floor, 45 Queen Street, Auckland, 1010 (type: registered, physical). 9Th Floor, 45 Queen Street, Auckland had been their physical address, up to 28 Jun 2019. 11000000 shares are allotted to 10 shareholders who belong to 6 shareholder groups. The first group contains 1 entity and holds 3250000 shares (29.55% of shares), namely:
W Investments 2015 Limited (an entity) located at 192 Anglesea Street, Hamilton postcode 3204. As far as the second group is concerned, a total of 3 shareholders hold 11.36% of all shares (1250000 shares); it includes
Waggy's Trustee Company Limited (an entity) - located at Wanganui,
Wagstaff, Damon Robert (a director) - located at Rd 4, Wanganui,
Wagstaff, Karlene Mary (an individual) - located at Rd 4, Whanganui. Next there is the 3rd group of shareholders, share allotment (600000 shares, 5.45%) belongs to 1 entity, namely:
W Capital Limited, located at 192 Anglesea Street, Hamilton (an entity). "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the classification the ABS issued to Wight Aluminium Group Limited. The Businesscheck information was last updated on 11 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 9th Floor, 45 Queen Street, Auckland, 1010 | Registered & physical & service | 28 Jun 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Phillip James Wight
Remuera, Auckland, 1050
Address used since 15 Mar 2011 |
Director | 15 Mar 2011 - current |
|
Damon Robert Wagstaff
Rd 4, Wanganui, 4574
Address used since 15 Mar 2011 |
Director | 15 Mar 2011 - current |
|
Gavin Dean Wight
Remuera, Auckland, 1050
Address used since 23 Sep 2019
Remuera, Auckland, 1050
Address used since 01 Apr 2017 |
Director | 01 Apr 2017 - current |
|
Frank Martin Janssen
Rd 1, Kumeu, 0891
Address used since 02 Dec 2024 |
Director | 02 Dec 2024 - current |
|
Murray Lewis Gutry
Saint Andrews, Hamilton, 3200
Address used since 02 Dec 2024 |
Director | 02 Dec 2024 - current |
|
Murray Ross Wight
Durie Hill, Wanganui, 4500
Address used since 15 Mar 2011 |
Director | 15 Mar 2011 - 31 Mar 2025 |
|
Darryl Peter Thompson
Saint Johns Hill, Whanganui, 4501
Address used since 15 Mar 2011 |
Director | 15 Mar 2011 - 15 Aug 2018 |
| Previous address | Type | Period |
|---|---|---|
| 9th Floor, 45 Queen Street, Auckland, 1010 | Physical & registered | 22 May 2018 - 28 Jun 2019 |
| 69 Taupo Quay, Whanganui, 4500 | Physical & registered | 30 May 2017 - 22 May 2018 |
| 69 Taupo Quay, Wanganui, 4500 | Registered & physical | 15 Mar 2011 - 30 May 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
W Investments 2015 Limited Shareholder NZBN: 9429041585382 Entity (NZ Limited Company) |
192 Anglesea Street Hamilton 3204 |
27 Mar 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Waggy's Trustee Company Limited Shareholder NZBN: 9429047123113 Entity (NZ Limited Company) |
Wanganui 4500 |
30 Oct 2019 - current |
|
Wagstaff, Damon Robert Director |
Rd 4 Wanganui 4574 |
15 Mar 2011 - current |
|
Wagstaff, Karlene Mary Individual |
Rd 4 Whanganui 4574 |
15 Mar 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
W Capital Limited Shareholder NZBN: 9429036438952 Entity (NZ Limited Company) |
192 Anglesea Street Hamilton 3204 |
11 Apr 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
W Capital Limited Shareholder NZBN: 9429036438952 Entity (NZ Limited Company) |
192 Anglesea Street Hamilton 3204 |
11 Apr 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wagstaff, Damon Robert Director |
Rd 4 Wanganui 4574 |
15 Mar 2011 - current |
|
Waggy's Trustee Company Limited Shareholder NZBN: 9429047123113 Entity (NZ Limited Company) |
Wanganui 4500 |
30 Oct 2019 - current |
|
Wagstaff, Karlene Mary Individual |
Rd 4 Whanganui 4574 |
15 Mar 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
W Investments 2015 Limited Shareholder NZBN: 9429041585382 Entity (NZ Limited Company) |
192 Anglesea Street Hamilton 3204 |
27 Mar 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thompson, Darryl Peter Individual |
Saint Johns Hill Whanganui 4501 |
15 Mar 2011 - 27 Sep 2018 |
|
Coe, Paul Stephen Individual |
Saint Johns Hill Wanganui 4500 |
15 Mar 2011 - 21 Jun 2017 |
|
W Group Lp Company Number: 2541618 Other |
354 Victoria Street Hamilton 3204 |
15 Mar 2011 - 11 Apr 2024 |
|
Horsley Christie Waggy's Trustee Company Limited Shareholder NZBN: 9429041020555 Company Number: 4833681 Entity |
14 Victoria Ave Wanganui 4500 |
21 Jun 2017 - 30 Oct 2019 |
|
Horsley Christie Waggy's Trustee Company Limited Shareholder NZBN: 9429041020555 Company Number: 4833681 Entity |
14 Victoria Ave Wanganui 4500 |
21 Jun 2017 - 30 Oct 2019 |
|
Thompson, Carron Lee Individual |
Saint Johns Hill Whanganui 4501 |
15 Mar 2011 - 27 Sep 2018 |
|
Horsley Christie Trustee Limited Shareholder NZBN: 9429035893332 Company Number: 1344923 Entity |
15 Mar 2011 - 21 Jun 2017 | |
|
Horsley Christie Trustee Limited Shareholder NZBN: 9429035893332 Company Number: 1344923 Entity |
15 Mar 2011 - 21 Jun 2017 | |
|
Horsley Christie Waggy's Trustee Company Limited Shareholder NZBN: 9429041020555 Company Number: 4833681 Entity |
14 Victoria Ave Wanganui 4500 |
21 Jun 2017 - 30 Oct 2019 |
![]() |
Nick & Jane Investment Trust Limited 9th Floor |
![]() |
New Zealand Carbon Farming (gisborne) Limited 9th Floor |
![]() |
Winston 16 Trustee Limited 9th Floor |
![]() |
Ag Mangapapa Investment Limited 9th Floor |
![]() |
New Zealand Forest Leasing Limited 9th Floor |
![]() |
E & Fm Grooten Trustee Limited 9th Floor |
|
Doors Galore Limited Level 9, Tower One, 205 Queen Street |
|
New Zealand Investment Corporate Limited Level 9, Ey Building, 2 Takutai Square |
|
Elaine West Limited Level 2 Unit D |
|
Lanzar Holding Limited Level 18 Deloitte Centre |
|
Bei Group Limited Deloitte, 80 Queen Street |
|
Cooldrive Distribution NZ Limited 80 Queen Street |