General information
Wnt Ventures Management Limited
Type: NZ Limited Company (Ltd)9429041406366
New Zealand Business Number
5454321
Company Number
Registered
Company Status
K641940 - Portfolio Investment Management Service
Industry classification codes with description
Wnt Ventures Management Limited (issued an NZ business number of 9429041406366) was registered on 11 Sep 2014. 8 addresess are in use by the company: 148 Durham Street, Tauranga, 3110 (type: registered, service). Level 8, Westpac House, 430 Victoria Street, Hamilton had been their physical address, until 16 Sep 2015. 1000 shares are issued to 12 shareholders who belong to 9 shareholder groups. The first group consists of 2 entities and holds 173 shares (17.3% of shares), namely:
Castle Trustees Limited (an entity) located at Roslyn, Dunedin postcode 9010,
Alvarez Benavides, Maria Jose (a director) located at Newmarket, Auckland postcode 1023. In the second group, a total of 1 shareholder holds 8.2% of all shares (82 shares); it includes
Angel Hq Nominee Limited (an entity) - located at Wellington. Next there is the 3rd group of shareholders, share allotment (82 shares, 8.2%) belongs to 1 entity, namely:
Ea Fund 1 Limited Partnership, located at 53 Spring Street, Tauranga (an other). "Portfolio investment management service" (ANZSIC K641940) is the category the ABS issued to Wnt Ventures Management Limited. Businesscheck's information was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 247 Cameron Road, Tauranga, 3140 | Physical & registered & service | 16 Sep 2015 |
| Level 3, 247 Cameron Road, Tauranga, 3140 | Office | 20 Mar 2020 |
| Po Box 13256, Tauranga Central, Tauranga, 3141 | Postal | 20 Mar 2020 |
| 148 Durham Street, Tauranga, Tauranga, 3110 | Delivery | 20 Mar 2020 |
Contact info
64 7 5771848
Phone (Phone)
admin@wntventures.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
admin@wntventures.co.nz
Email
www.wntventures.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Steven John Saunders
Rd 2, Whakamarama, 3172
Address used since 28 Nov 2019
Rd 4, Tauranga, 3174
Address used since 11 Sep 2014 |
Director | 11 Sep 2014 - current |
|
Elizabeth Holm
Bethlehem, Tauranga, 3110
Address used since 06 Oct 2014 |
Director | 06 Oct 2014 - current |
|
Kerry Grant Mcintosh
Freemans Bay, Auckland, 1011
Address used since 28 Oct 2020 |
Director | 28 Oct 2020 - current |
|
Carl Wayne Jones
Pyes Pa, Tauranga, 3112
Address used since 28 Oct 2020 |
Director | 28 Oct 2020 - current |
|
Maria Jose Alvarez
Newmarket, Auckland, 1023
Address used since 22 May 2023 |
Director | 22 May 2023 - current |
|
Maria Jose Alvarez Benavides
Newmarket, Auckland, 1023
Address used since 22 May 2023 |
Director | 22 May 2023 - current |
|
Teresa May Pollard
Mount Eden, Auckland, 1024
Address used since 28 Oct 2020 |
Director | 28 Oct 2020 - 07 Mar 2024 |
|
Alexander Scott Hamilton
Otumoetai, Tauranga, 3110
Address used since 06 Oct 2014 |
Director | 06 Oct 2014 - 20 Oct 2022 |
|
Thomas Richard Hughes
Remuera, Auckland, 1050
Address used since 04 Feb 2015 |
Director | 04 Feb 2015 - 15 Oct 2021 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 148 Durham Street, Tauranga, Tauranga, 3110 | Delivery | 20 Mar 2020 |
| Basestation, 148 Durham Street, Tauranga, 3110 | Office | 13 Mar 2023 |
| 148 Durham Street, Tauranga, 3110 | Registered & service | 21 Mar 2023 |
Principal place of activity
| Level 3, 247 Cameron Road , Tauranga , 3140 |
| Previous address | Type | Period |
|---|---|---|
| Level 8, Westpac House, 430 Victoria Street, Hamilton, 3204 | Physical & registered | 11 Sep 2014 - 16 Sep 2015 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
18 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 173
| Shareholder Name | Address | Period |
|---|---|---|
|
Castle Trustees Limited Shareholder NZBN: 9429041262184 Entity (NZ Limited Company) |
Roslyn Dunedin 9010 |
02 Aug 2023 - current |
|
Alvarez Benavides, Maria Jose Director |
Newmarket Auckland 1023 |
02 Aug 2023 - current |
Shares Allocation #2 Number of Shares: 82
| Shareholder Name | Address | Period |
|---|---|---|
|
Angel Hq Nominee Limited Shareholder NZBN: 9429031270342 Entity (NZ Limited Company) |
Wellington 6011 |
24 Jun 2016 - current |
Shares Allocation #3 Number of Shares: 82
| Shareholder Name | Address | Period |
|---|---|---|
|
Ea Fund 1 Limited Partnership Other (Other) |
53 Spring Street Tauranga 3110 |
23 Mar 2015 - current |
Shares Allocation #4 Number of Shares: 164
| Shareholder Name | Address | Period |
|---|---|---|
|
Quayside Holdings Limited Shareholder NZBN: 9429039147226 Entity (NZ Limited Company) |
Tauranga 3110 |
12 Nov 2014 - current |
Shares Allocation #5 Number of Shares: 82
| Shareholder Name | Address | Period |
|---|---|---|
|
Holm Services Limited Shareholder NZBN: 9429031409919 Entity (NZ Limited Company) |
60 Durham Street Tauranga 3110 |
12 Nov 2014 - current |
Shares Allocation #6 Number of Shares: 3
| Shareholder Name | Address | Period |
|---|---|---|
|
Wnt Ventures Management Limited Shareholder NZBN: 9429041406366 Entity (NZ Limited Company) |
Tauranga 3110 |
19 Nov 2020 - current |
Shares Allocation #7 Number of Shares: 82
| Shareholder Name | Address | Period |
|---|---|---|
|
Macrae, Ian Douglas Individual |
Bethlehem Tauranga 3110 |
12 Nov 2014 - current |
Shares Allocation #8 Number of Shares: 82
| Shareholder Name | Address | Period |
|---|---|---|
|
Rockit Holdings Limited Shareholder NZBN: 9429030619227 Entity (NZ Limited Company) |
Rd 4 Tauranga 3174 |
18 Jun 2015 - current |
Shares Allocation #9 Number of Shares: 250
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Annalees Individual |
Pyes Pa Tauranga 3112 |
19 Nov 2020 - current |
|
Jones, Carl Wayne Director |
Pyes Pa Tauranga 3112 |
19 Nov 2020 - current |
|
Ajo Trustee Company Limited Shareholder NZBN: 9429031499200 Entity (NZ Limited Company) |
Remuera Auckland 1050 |
19 Nov 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pabal Securities Limited Shareholder NZBN: 9429030740730 Company Number: 3756777 Entity |
Herne Bay Auckland 1011 |
12 Nov 2014 - 19 Nov 2020 |
|
Priory Trust Other |
19 Nov 2020 - 19 Nov 2020 | |
|
Zapcap Investments Limited Shareholder NZBN: 9429041469316 Company Number: 5486944 Entity |
Tauranga Tauranga 3110 |
17 Aug 2015 - 19 Nov 2020 |
|
Wren-hilton, Peter Michael Individual |
Bellevue Tauranga 3110 |
12 Nov 2014 - 19 Nov 2020 |
|
Wren-hilton, Peter Michael Individual |
Bellevue Tauranga 3110 |
12 Nov 2014 - 19 Nov 2020 |
|
Pabal Securities Limited Shareholder NZBN: 9429030740730 Company Number: 3756777 Entity |
Herne Bay Auckland 1011 |
12 Nov 2014 - 19 Nov 2020 |
|
Zapcap Investments Limited Shareholder NZBN: 9429041469316 Company Number: 5486944 Entity |
Tauranga Tauranga 3110 |
17 Aug 2015 - 19 Nov 2020 |
|
Priority One - Western Bay Of Plenty Incorporated Company Number: 1133816 Other |
525 Cameron Road Tauranga 3110 |
03 Aug 2015 - 19 Nov 2020 |
|
Saunders, Steven John Director |
Rd 4 Tauranga 3174 |
11 Sep 2014 - 18 Jun 2015 |
Location
Companies nearby
 |
Bos Gp Limited Level 3, 247 Cameron Road |
|
Matai Finance Trustee Limited Level 1, 525 Cameron Road |
|
New Zealand School Of Radio Limited Level 1, 30 Grey Street |
|
Hiona Heights Trustee Limited Level 3, 247 Cameron Road |
|
Thandi Limited 79 Woodlands Road |
|
Waihi Golf Club Incorporated 113 Woodlands Road |
Similar companies
|
Enigma Research And Investment Limited 26 Maranui Street |
|
Focus Property Bop Limited 24 Keilor Road |
|
Pacific Sawmill Engineering Limited Level 1, The Hub, 525 Cameron Road |
|
Wnt 2 Founding Gp Limited Level 3 |
|
Wnt Ventures Gp 2 Limited Level 3 |
|
Pohutukawa Finance Limited 88 Eighth Avenue |