General information
Wetherstones Capital Partners Limited
Type: NZ Limited Company (Ltd)9429038953620
New Zealand Business Number
556148
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K623030 - Non-depository Financing
Industry classification codes with description
Wetherstones Capital Partners Limited (issued an NZBN of 9429038953620) was registered on 15 Jul 1992. 5 addresess are currently in use by the company: Stace Hammond Lawyers, Floor 15, 34 Shortland Street, Auckland, 1010 (type: office, postal). Floor 17, Barfoot & Thompson Tower, 34 Shortland Street, Auckland had been their registered address, until 22 Jun 2018. Wetherstones Capital Partners Limited used other names, namely: Tps-Capital Limited from 18 Jan 2018 to 10 Jan 2019, Trans Pacific Strategic Capital Limited (20 May 2016 to 18 Jan 2018) and Migration Hub Limited (01 Apr 2015 - 20 May 2016). 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Tps-Capital Group Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Non-depository financing" (business classification K623030) is the category the Australian Bureau of Statistics issued Wetherstones Capital Partners Limited. The Businesscheck information was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor15, 34 Shortland Street, Auckland, 1010 | Physical & registered & service | 22 Jun 2018 |
| Po Box 882, Shortland Street, Auckland, 1140 | Postal | 18 Sep 2019 |
| Floor15, 34 Shortland Street, Auckland, 1010 | Delivery | 18 Sep 2019 |
| Stace Hammond Lawyers, Floor 15, 34 Shortland Street, Auckland, 1010 | Office | 02 Sep 2020 |
Contact info
64 9 3098998
Phone (Phone)
michaelh@tps-capital.com
Email (nzbn-reserved-invoice-email-address-purpose)
michaelh@tps-capital.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Alan Charles Hart
Hillcrest, Auckland, 0627
Address used since 13 Oct 2011 |
Director | 07 Jun 2002 - current |
|
Maurice Reed Goodwin
Greenlane, Auckland,
Address used since 15 Jul 1992 |
Director | 15 Jul 1992 - 12 Dec 2003 |
|
Graeme Edward Conning
Auckland 5,
Address used since 15 Jul 1992 |
Director | 15 Jul 1992 - 07 Jun 2002 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Stace Hammond Lawyers, Floor 15, 34 Shortland Street, Auckland, 1010 | Office | 02 Sep 2020 |
Principal place of activity
| Level 17, Auckland Club Tower , 34 Shortland Street, , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Floor 17, Barfoot & Thompson Tower, 34 Shortland Street, Auckland, 1010 | Registered & physical | 12 Dec 2016 - 22 Jun 2018 |
| Floor 17, Auckland Club Tower, 34 Shortland Street, Auckland, 1010 | Registered & physical | 31 Jul 2014 - 12 Dec 2016 |
| Level 17, Auckland Club Tower, 34 Shortland Street, Auckland Central, Auckland, 1010 | Registered & physical | 21 Jul 2014 - 31 Jul 2014 |
| 46 Holland Road, Hillcrest, Auckland, 0627 | Physical & registered | 21 Oct 2011 - 21 Jul 2014 |
| 2a Byron Avenue, Takapuna, Auckland | Registered & physical | 27 Jan 2010 - 21 Oct 2011 |
| Level 7, 53 Fort Street, Auckland City, 1010 | Registered | 23 Dec 2008 - 27 Jan 2010 |
| Level 7, 53 Fort Steet, Auckland City, 1010 | Physical | 23 Dec 2008 - 27 Jan 2010 |
| Level 8, Bkr Centre, 53 Fort Street, Auckland, 1 | Registered & physical | 12 Jun 2006 - 23 Dec 2008 |
| Level 8, 53 Fort Street, Auckland | Registered & physical | 08 Sep 2003 - 12 Jun 2006 |
| 35 Albert Street, Auckland 1 | Physical | 10 Aug 1999 - 10 Aug 1999 |
| Level 6, 70 Shortland Street, Auckland | Physical | 10 Aug 1999 - 08 Sep 2003 |
| 35 Albert Street, Auckland 1 | Registered | 10 Aug 1999 - 08 Sep 2003 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
08 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Tps-capital Group Limited Shareholder NZBN: 9429042348337 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
13 Jan 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tps-capital Group Limited Shareholder NZBN: 9429042348337 Company Number: 5994351 Entity |
30 Sep 2016 - 13 Jan 2018 | |
|
Hart, Michael Alan Charles Individual |
Hillcrest Auckland 0627 |
20 Jan 2010 - 29 Nov 2016 |
|
Purple Kite Group Limited Shareholder NZBN: 9429041687802 Company Number: 5662928 Entity |
01 Jul 2015 - 16 May 2016 | |
|
Tps-capital Group Limited Shareholder NZBN: 9429042348337 Company Number: 5994351 Entity |
30 Sep 2016 - 13 Jan 2018 | |
|
Purple Kite Group Limited Shareholder NZBN: 9429041687802 Company Number: 5662928 Entity |
01 Jul 2015 - 16 May 2016 | |
|
Goodwin, Maurice Reed Individual |
Auckland 5 |
15 Jul 1992 - 20 Jan 2010 |
|
Conning, Graeme Edward Individual |
Auckland 5 |
15 Jul 1992 - 20 Jan 2010 |
Ultimate Holding Company
| Effective Date | 01 Sep 2020 |
| Name | Tps-capital Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5994351 |
| Country of origin | NZ |
| Address |
Level 15, 34 Shortland Street Auckland Central Auckland 1010 |
Location
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