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General information

Wtm Holdings Limited

Type: NZ Limited Company (Ltd)
9429032820201
New Zealand Business Number
2114232
Company Number
Registered
Company Status

Wtm Holdings Limited (issued an NZ business number of 9429032820201) was started on 07 Apr 2008. 2 addresses are in use by the company: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: registered, physical). C/-Gilligan Rowe & Associates Limited, Level 6, 135 Broadway, Newmarket, Auckland 1149 had been their registered address, up until 13 Feb 2013. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 100 shares (100 per cent of shares), namely:
Cornwall Trustees 37 Limited (an entity) located at Newmarket, Auckland postcode 1023,
Maurice, William Terence (an individual) located at Goldenhill Park Condominium, Singapore postcode 568431. Our information was updated on 20 Apr 2024.

Current address Type Used since
Level 6, 135 Broadway, Newmarket, Auckland, 1023 Registered & physical & service 13 Feb 2013
Last updated:
Directors
Name and Address Role Period
William Terence Maurice
Goldenhill Park Condominium, Singapore, 568431
Address used since 18 Feb 2023
Parmelia, Western Australia, 6167
Address used since 08 Jun 2016
Director 07 Apr 2008 - current
Jason Paul Hutchinson
Panmure, Auckland, 1072
Address used since 15 Oct 2015
Director 15 Oct 2015 - current
Addresses
Previous address Type Period
C/-gilligan Rowe & Associates Limited, Level 6, 135 Broadway, Newmarket, Auckland 1149 Registered & physical 07 Apr 2008 - 13 Feb 2013
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
15 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Cornwall Trustees 37 Limited
Shareholder NZBN: 9429032960549
Entity (NZ Limited Company) 		Newmarket
Auckland
1023 		11 May 2011 - current
Maurice, William Terence
Individual 		Goldenhill Park Condominium
Singapore
568431 		07 Apr 2008 - current
Location
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