General information
Wirtgen New Zealand Limited
Type: NZ Limited Company (Ltd)9429030557444
New Zealand Business Number
3948883
Company Number
Registered
Company Status
Wirtgen New Zealand Limited (issued an NZBN of 9429030557444) was registered on 08 Aug 2012. 2 addresses are in use by the company: Level 4, 57 Fort Street, Auckland Central, Auckland, 1010 (type: registered, physical). Level 4, 57 Fort Street, Auckland Central, Auckland had been their registered address, until 12 Mar 2020. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Wirtgen Australia Pty Ltd (an entity) located at 57 Fort Street, Auckland postcode 1010. The Businesscheck information was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 57 Fort Street, Auckland Central, Auckland, 1010 | Service & physical | 02 Mar 2020 |
| Level 4, 57 Fort Street, Auckland Central, Auckland, 1010 | Registered | 12 Mar 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stuart Andrew Bentley Torpy
Cranebrook, NSW 2749
Address used since 02 Jun 2017
1 Chifley Square, Sydney, NSW 2000
Address used since 01 Jan 1970 |
Director | 02 Jun 2017 - current |
|
Gregory Wayne Astill
45 Stuart Street, Perth, WA 6000
Address used since 02 Jun 2017
1 Chifley Square, Sydney, NSW 2000
Address used since 01 Jan 1970 |
Director | 02 Jun 2017 - 31 Dec 2020 |
| Stefan W. | Director | 08 Aug 2012 - 09 Oct 2017 |
|
Paul Hockridge
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Menora, WA 6050
Address used since 29 Oct 2013 |
Director | 29 Oct 2013 - 02 Jun 2017 |
|
John Ross Geary
Wentworth Falls, 2782
Address used since 26 Mar 2013 |
Director | 08 Aug 2012 - 29 Oct 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4, 57 Fort Street, Auckland Central, Auckland, 1010 | Registered | 18 Feb 2020 - 12 Mar 2020 |
| Level 4, 57 Fort Street, Auckland Central, Auckland, 1010 | Physical | 08 May 2019 - 02 Mar 2020 |
| Level 4, 57 Fort Street, Auckland Central, Auckland, 1010 | Registered | 08 May 2019 - 18 Feb 2020 |
| Level 5, 57 Fort Street, Auckland Central, Auckland, 1010 | Physical & registered | 08 Aug 2012 - 08 May 2019 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
March
Financial report filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Wirtgen Australia Pty Ltd Shareholder NZBN: 9429030770102 Entity (Overseas ASIC Company) |
57 Fort Street Auckland 1010 |
08 Aug 2012 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Wirtgen Australia Pty Limited |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
Location
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