General information
Wtp NZ South Island Limited
Type: NZ Limited Company (Ltd)9429033986708
New Zealand Business Number
1842930
Company Number
Registered
Company Status
Wtp Nz South Island Limited (NZBN 9429033986708) was started on 04 Aug 2006. 2 addresses are in use by the company: Level 4, 18 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 1, 111 Hurstmere Road, Takapuna, Auckland had been their registered address, until 11 Apr 2023. 11222 shares are allocated to 5 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 1122 shares (10% of shares), namely:
Wtp New Zealand Holdings Limited (an entity) located at Auckland Central, Auckland postcode 1010. In the second group, a total of 1 shareholder holds 0.27% of all shares (exactly 30 shares); it includes
Wtp New Zealand Holdings Limited (an entity) - located at Auckland Central, Auckland. The third group of shareholders, share allotment (3000 shares, 26.73%) belongs to 1 entity, namely:
Wtp New Zealand Holdings Limited, located at Auckland Central, Auckland (an entity). Businesscheck's database was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 111 Hurstmere Road, Takapuna, Auckland, 0622 | Physical | 08 Jul 2015 |
| Level 4, 18 Shortland Street, Auckland Central, Auckland, 1010 | Registered & service | 11 Apr 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Jeffery Sammons
Ellerslie, Auckland, 1051
Address used since 01 Jun 2009 |
Director | 04 Aug 2006 - current |
|
Lance Andrew Nixon
Narrow Neck, Auckland, 0624
Address used since 22 May 2012 |
Director | 04 Aug 2006 - current |
|
Scott John Mccondach
Ponsonby, Auckland, 1011
Address used since 30 May 2018
Ponsonby, Auckland, 1021
Address used since 10 Oct 2012 |
Director | 10 Oct 2012 - current |
|
Stephen Wells
St Albans, Christchurch, 8014
Address used since 22 Jun 2021
Parklands, Christchurch, 8083
Address used since 01 Apr 2014 |
Director | 01 Apr 2014 - current |
|
Philip Anseline
10-12 Little Albion Street, Surry Hills, Nsw, 2010
Address used since 17 Jan 2023 |
Director | 17 Jan 2023 - current |
|
Nicholas Charles Deeks
Sydney, New South Wales, 2000
Address used since 01 Jan 1970
North Sydney, Nsw, 2060
Address used since 01 Jan 1970
Pyrmont, Sydney, Nsw, 2009
Address used since 26 Feb 2020
North Sydney, Nsw, 2060
Address used since 01 Jan 1970
Cremorne, Sydney, Nsw 2090,
Address used since 01 Jul 2014
Pyrmont, Sydney, Nsw, 2009
Address used since 19 Sep 2018 |
Director | 01 Jul 2014 - 03 Feb 2023 |
|
William Duncan Barrass
Herne Bay, Auckland, 1011
Address used since 30 Apr 2019
Takapuna, Auckland, 0620
Address used since 08 Apr 2016 |
Director | 04 Aug 2006 - 29 Apr 2022 |
|
Ronald Craik Moir
Mosman, Nsw 2088, Sydney, Australia,
Address used since 17 Aug 2009 |
Director | 17 Aug 2009 - 30 Jun 2014 |
|
Lindsey Rhodes
Rd 1, Queenstown 9371,
Address used since 01 Jun 2010 |
Director | 06 Sep 2007 - 02 Nov 2012 |
|
Kenneth Mcgowan
Castle Hill, Nsw, Australia,
Address used since 06 Sep 2007 |
Director | 06 Sep 2007 - 31 Aug 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 111 Hurstmere Road, Takapuna, Auckland, 0622 | Registered & service | 08 Jul 2015 - 11 Apr 2023 |
| Level 1, 111 Hurstmere Road, Takapuna, North Shore City, 0622 | Registered & physical | 16 Nov 2010 - 08 Jul 2015 |
| C/-hall & Parsons Ca Ltd, Chartered, Accountants, 145 Kitchener Rd, Milford, North Shore City 0620 | Registered & physical | 24 Jun 2010 - 16 Nov 2010 |
| C/-hall & Parsons Ca Ltd, Chartered Accountants, 145 Kitchener Road, Milford | Physical & registered | 27 Apr 2007 - 24 Jun 2010 |
| Wbb Chartered Accountants Limited, Level 1,111 Hurstmere Road, Takapuna, Auckland | Physical & registered | 04 Aug 2006 - 27 Apr 2007 |
Financial Data
Financial info
11222
Total number of Shares
June
Annual return filing month
29 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1122
| Shareholder Name | Address | Period |
|---|---|---|
|
Wtp New Zealand Holdings Limited Shareholder NZBN: 9429030603158 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
12 Jul 2012 - current |
Shares Allocation #2 Number of Shares: 30
| Shareholder Name | Address | Period |
|---|---|---|
|
Wtp New Zealand Holdings Limited Shareholder NZBN: 9429030603158 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
12 Jul 2012 - current |
Shares Allocation #3 Number of Shares: 3000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wtp New Zealand Holdings Limited Shareholder NZBN: 9429030603158 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
12 Jul 2012 - current |
Shares Allocation #4 Number of Shares: 7000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wtp New Zealand Limited Shareholder NZBN: 9429037214029 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
04 Aug 2006 - current |
Shares Allocation #5 Number of Shares: 70
| Shareholder Name | Address | Period |
|---|---|---|
|
Wtp New Zealand Limited Shareholder NZBN: 9429037214029 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
04 Aug 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rhodes, Lindsey Jeanette Individual |
Rd 1 Queenstown 9371 |
12 Nov 2007 - 12 Jul 2012 |
|
Wt Partnership Aust Pty Limited Other |
12 Nov 2007 - 12 Jul 2012 | |
|
Neumann, Jacqueline Individual |
Rd 1 Queenstown 9371 |
24 Sep 2008 - 12 Jul 2012 |
|
Null - Wt Partnership Aust Pty Limited Other |
12 Nov 2007 - 12 Jul 2012 |
Location
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