General information

Wtp NZ Project Management Limited

Type: NZ Limited Company (Ltd)

9429041112014

New Zealand Business Number

4990589

Company Number

Registered

Company Status

Wtp Nz Project Management Limited (issued a New Zealand Business Number of 9429041112014) was launched on 13 Mar 2014. 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, North Shore City, Auckland had been their registered address, up to 11 Apr 2023. Wtp Nz Project Management Limited used more aliases, namely: Wtp Nz Fm Cost Management Limited from 24 Feb 2014 to 14 Feb 2020. 10000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10000 shares (100% of shares), namely:
Wtp New Zealand Holdings Limited (an entity) located at Auckland Central, Auckland postcode 1010. Our data was updated on 31 Mar 2024.

Current address	Type	Used since
Level 1, 111 Hurstmere Road, Takapuna, North Shore City, Auckland, 0622	Physical	13 Mar 2014
Level 4, 18 Shortland Street, Auckland Central, Auckland, 1010	Registered & service	11 Apr 2023

Name	From	To
Wtp NZ Project Management Limited	unknown	unknown
Wtp NZ Fm Cost Management Limited	24 Feb 2014	14 Feb 2020

Last updated: 31 Mar 2024

Directors

Name and Address	Role	Period
Peter Jeffery Sammons Ellerslie, Auckland, 1051 Address used since 13 Mar 2014	Director	13 Mar 2014 - current
Warren Raymond Wilks Bayswater, Auckland, 0622 Address used since 19 Jun 2023 Belmont, Auckland, 0622 Address used since 07 May 2019	Director	07 May 2019 - current
Scott John Mccondach Ponsonby, Auckland, 1011 Address used since 20 Apr 2022	Director	20 Apr 2022 - current
Philip Anseline 10-12 Little Albion Street, Surry Hills, Nsw, 2010 Address used since 17 Jan 2023	Director	17 Jan 2023 - current
Craig Richard Mills Heretaunga, Upper Hutt, 5018 Address used since 12 Feb 2020	Director	12 Feb 2020 - 08 Jun 2023
Nicholas Charles Deeks 45 Clarence Street, New South Wales, 2000 Address used since 01 Jan 1970 Pyrmont, Sydney, Nsw, 2009 Address used since 26 Feb 2020 Pyrmont, Sydney, Nsw, 2009 Address used since 19 Sep 2018 Cremorne, Sydney, Nsw, 2090 Address used since 13 Mar 2014 100 Miller Street, North Sydney, Nsw, 2060 Address used since 01 Jan 1970 100 Miller Street, North Sydney, Nsw, 2060 Address used since 01 Jan 1970	Director	13 Mar 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	13 Mar 2014 - 29 Apr 2022
Stephen Andrew Greenhough Mount Eden, Auckland, 1041 Address used since 30 Sep 2015	Director	13 Mar 2014 - 27 Jul 2017

Addresses

Previous address	Type	Period
Level 1, 111 Hurstmere Road, Takapuna, North Shore City, Auckland, 0622	Registered & service	13 Mar 2014 - 11 Apr 2023

Financial Data

Financial info

10000

Total number of Shares

September

Annual return filing month

27 Sep 2023

Annual return last filed

Country of origin

Shares Allocation Number of Shares: 10000

Shareholder Name	Address	Period
Wtp New Zealand Holdings Limited Shareholder NZBN: 9429030603158 Entity (NZ Limited Company)	Auckland Central Auckland 1010	13 Mar 2014 - current

Ultimate Holding Company

Name	Wtp New Zealand Holdings Limited
Type	Ltd
Ultimate Holding Company Number	3905620
Country of origin	NZ

Location

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