Wartsila New Zealand Limited (issued a business number of 9429036983209) was launched on 13 Mar 2001. 5 addresess are currently in use by the company: Kpmg, Po Box 1584, Shortland Street, Auckland, 1140 (type: postal, office). Hmnz Dockyard, Queens Parade, Devonport 0744, Auckland had been their registered address, up until 12 Jul 2010. 242440 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 242440 shares (100% of shares), namely:
Wartsila Australia Pty Ltd (an other) located at Huntingwood, Nsw postcode 2148. The Businesscheck information was last updated on 06 Feb 2024.
Current address | Type | Used since |
---|---|---|
Kpmg, 18 Viaduct Harbour Avenue, Auckland, 1010 | Physical & registered & service | 12 Jul 2010 |
Kpmg, Po Box 1584, Shortland Street, Auckland, 1140 | Postal | 05 Oct 2022 |
Kpmg, 18 Viaduct Harbour Avenue, Auckland, 1010 | Office & delivery | 05 Oct 2022 |
Name and Address | Role | Period |
---|---|---|
Jose Reynaldo Santos
Huntingwood, Sydney Nsw, 2148
Address used since 16 May 2019 |
Director | 16 May 2019 - current |
Kari Anssi Mikael Punnonen
Huntingwood, Nsw, 2148
Address used since 24 Jul 2020 |
Director | 24 Jul 2020 - current |
John Sydney
Huntingwood, Sydney, Nsw,
Address used since 24 Feb 2010
Huntingwood, Sydney Nsw 2148,
Address used since 01 Jan 1970 |
Director | 24 Feb 2010 - 16 May 2019 |
Werner Jungblut
Huntley's Cove, Nsw 2111, Australia,
Address used since 19 Aug 2005 |
Director | 19 Aug 2005 - 24 Feb 2010 |
Rex O'conner
Dural, Nsw 2158, Australia,
Address used since 15 Mar 2005 |
Director | 15 Mar 2005 - 19 Aug 2005 |
Melvin John Atack
Castle Hill, Nsw 2154, Australia,
Address used since 13 Mar 2001 |
Director | 13 Mar 2001 - 15 Mar 2005 |
Kpmg , 18 Viaduct Harbour Avenue , Auckland , 1010 |
Previous address | Type | Period |
---|---|---|
Hmnz Dockyard, Queens Parade, Devonport 0744, Auckland | Registered & physical | 01 Apr 2010 - 12 Jul 2010 |
50 Customhouse Quay, Wellington | Registered & physical | 18 Sep 2008 - 01 Apr 2010 |
Bdo Spicers, Level 2, Bdo House, 99-105 Customhouse Quay, Wellington | Registered & physical | 25 Apr 2002 - 18 Sep 2008 |
Kpmg, 135 Victoria Street, Wellington, Attn: Greg Bishop | Registered & physical | 13 Mar 2001 - 25 Apr 2002 |
Shareholder Name | Address | Period |
---|---|---|
Wartsila Australia Pty Ltd Other (Other) |
Huntingwood Nsw 2148 |
07 Jan 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Wartsila Australia Pty Ltd Shareholder NZBN: 9429037612764 Company Number: 954466 Entity |
13 Mar 2001 - 07 Jan 2013 | |
Wartsila Australia Pty Ltd Shareholder NZBN: 9429037612764 Company Number: 954466 Entity |
13 Mar 2001 - 07 Jan 2013 |
Effective Date | 21 Jul 1991 |
Name | Wartsila Australia Pty Ltd |
Type | Company |
Ultimate Holding Company Number | 91524515 |
Country of origin | AU |
Address |
48 Huntingwood Drive Huntingwood Sydney Nsw 2148 |
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