General information
Wtp New Zealand Holdings Limited
Type: NZ Limited Company (Ltd)9429030603158
New Zealand Business Number
3905620
Company Number
Registered
Company Status
Wtp New Zealand Holdings Limited (issued an NZBN of 9429030603158) was registered on 10 Jul 2012. 4 addresses are currently in use by the company: Level 4, 18 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, service). 11085 shares are allocated to 29 shareholders who belong to 19 shareholder groups. The first group consists of 2 entities and holds 508 shares (4.58 per cent of shares), namely:
Edge, Ruth (an individual) located at Tuakau, Tuakau postcode 2121,
Bashforth, Zoe (an individual) located at Tuakau, Tuakau postcode 2121. As far as the second group is concerned, a total of 3 shareholders hold 4.58 per cent of all shares (exactly 508 shares); it includes
Duncan, Andrew (an individual) - located at Churton Park, Wellington,
Hampshire, Ellyse (an individual) - located at Churton Park, Wellington,
Hampshire, Alex John (an individual) - located at Churton Park, Wellington. Next there is the third group of shareholders, share allocation (508 shares, 4.58%) belongs to 1 entity, namely:
Mj Scott Investment Trustee Company Limited, located at Torbay, Auckland (an entity). The Businesscheck information was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 111 Hurstmere Road, Takapuna, 0622 | Physical & registered & service | 10 Jul 2012 |
| Level 4, 18 Shortland Street, Auckland Central, Auckland, 1010 | Registered & service | 11 Apr 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Jeffery Sammons
Ellerslie, Auckland, 1051
Address used since 10 Jul 2012 |
Director | 10 Jul 2012 - current |
|
Lance Andrew Nixon
Narrow Neck, Auckland, 0624
Address used since 10 Jul 2012 |
Director | 10 Jul 2012 - current |
|
Scott John Mccondach
Ponsonby, Auckland, 1011
Address used since 30 May 2018
Ponsonby, Auckland, 1021
Address used since 10 Jul 2012 |
Director | 10 Jul 2012 - current |
|
Stephen Wells
St Albans, Christchurch, 8014
Address used since 28 Oct 2020
Parklands, Christchurch, 8083
Address used since 01 Apr 2014 |
Director | 01 Apr 2014 - current |
|
Luke Donnelly
Papanui, Christchurch, 8053
Address used since 19 May 2015 |
Director | 19 May 2015 - current |
|
Warren Raymond Wilks
Bayswater, Auckland, 0622
Address used since 28 Oct 2020
Belmont, Auckland, 0622
Address used since 01 May 2019 |
Director | 01 May 2019 - current |
|
Martin John Scott
Torbay, Auckland, 0630
Address used since 27 Apr 2021 |
Director | 27 Apr 2021 - current |
|
Alex John Hampshire
Churton Park, Wellington, 6037
Address used since 20 Apr 2022 |
Director | 20 Apr 2022 - current |
|
Zoe Bashforth
Tuakau, Tuakau, 2121
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 26 Jul 2018 |
Director | 26 Jul 2018 - 08 Jun 2023 |
|
Nicholas Charles Deeks
Pyrmont, Sydney, Nsw, 2009
Address used since 26 Feb 2020
New South Wales, 2000
Address used since 01 Jan 1970
Cremorne, Sydney, Nsw 2090,
Address used since 01 Jul 2014
North Sydney, Nsw, 2060
Address used since 01 Jan 1970
Pyrmont, Sydney, Nsw, 2009
Address used since 19 Sep 2018 |
Director | 01 Jul 2014 - 03 Feb 2023 |
|
William Duncan Barrass
Takapuna, Auckland, 0620
Address used since 08 Apr 2016
Herne Bay, Auckland, 1011
Address used since 30 Apr 2019 |
Director | 10 Jul 2012 - 29 Apr 2022 |
|
Mark Jon Revis
Red Beach, Red Beach, 0932
Address used since 02 Apr 2013 |
Director | 02 Apr 2013 - 29 Apr 2022 |
|
Helen Augusta Mccondach
Ponsonby, Auckland, 1011
Address used since 30 May 2018
Ponsonby, Auckland, 1021
Address used since 08 Jan 2018 |
Director | 08 Jan 2018 - 31 May 2018 |
|
Stephen Andrew Greenhough
Mount Eden, Auckland, 1041
Address used since 27 Oct 2015 |
Director | 10 Jul 2012 - 27 Jul 2017 |
|
Helen Augusta Mccondach
Ponsonby, Auckland, 1021
Address used since 02 Apr 2013 |
Director | 02 Apr 2013 - 31 Mar 2016 |
|
Ronald Craik Moir
Mosman, Nsw, Sydney, 2088
Address used since 10 Jul 2012 |
Director | 10 Jul 2012 - 30 Jun 2014 |
|
John Antony Giles
Hauraki, Auckland, 0622
Address used since 10 Jul 2012 |
Director | 10 Jul 2012 - 03 Dec 2012 |
|
Lindsey Jeanette Rhodes
Rd 1, Queenstown, 9371
Address used since 10 Jul 2012 |
Director | 10 Jul 2012 - 02 Nov 2012 |
Financial Data
Financial info
11085
Total number of Shares
October
Annual return filing month
26 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 508
| Shareholder Name | Address | Period |
|---|---|---|
|
Edge, Ruth Individual |
Tuakau Tuakau 2121 |
02 May 2022 - current |
|
Bashforth, Zoe Individual |
Tuakau Tuakau 2121 |
02 May 2022 - current |
Shares Allocation #2 Number of Shares: 508
| Shareholder Name | Address | Period |
|---|---|---|
|
Duncan, Andrew Individual |
Churton Park Wellington 6037 |
02 May 2022 - current |
|
Hampshire, Ellyse Individual |
Churton Park Wellington 6037 |
02 May 2022 - current |
|
Hampshire, Alex John Individual |
Churton Park Wellington 6037 |
02 May 2022 - current |
Shares Allocation #3 Number of Shares: 508
| Shareholder Name | Address | Period |
|---|---|---|
|
Mj Scott Investment Trustee Company Limited Shareholder NZBN: 9429050422067 Entity (NZ Limited Company) |
Torbay Auckland 0630 |
02 May 2022 - current |
Shares Allocation #4 Number of Shares: 508
| Shareholder Name | Address | Period |
|---|---|---|
|
Wr Wilks Trustee Limited Shareholder NZBN: 9429047306929 Entity (NZ Limited Company) |
Bayswater Auckland 0622 |
07 May 2019 - current |
Shares Allocation #5 Number of Shares: 1571
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccondach Trustees Limited Shareholder NZBN: 9429049349306 Entity (NZ Limited Company) |
Auckland 0932 |
27 May 2022 - current |
|
Mccondach, Helen Augusta Individual |
Ponsonby Auckland 1011 |
10 Jul 2012 - current |
|
Mccondach, Scott John Individual |
Ponsonby Auckland 1011 |
10 Jul 2012 - current |
Shares Allocation #6 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Bashforth, Zoe Individual |
Tuakau Tuakau 2121 |
02 May 2022 - current |
Shares Allocation #7 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Hampshire, Alex John Individual |
Churton Park Wellington 6037 |
02 May 2022 - current |
Shares Allocation #8 Number of Shares: 1910
| Shareholder Name | Address | Period |
|---|---|---|
|
Sammons, Peter Jeffery Individual |
Ellerslie Auckland 1051 |
10 Jul 2012 - current |
|
Nixon, Lance Andrew Individual |
Narrow Neck Auckland 0624 |
10 Jul 2012 - current |
Shares Allocation #9 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Scott, Martin John Director |
Torbay Auckland 0630 |
02 May 2022 - current |
Shares Allocation #10 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Wells, Stephen Director |
St Albans Christchurch 8014 |
17 Apr 2014 - current |
Shares Allocation #11 Number of Shares: 1075
| Shareholder Name | Address | Period |
|---|---|---|
|
Wells, Julie Maree Individual |
St Albans Christchurch 8014 |
17 Apr 2014 - current |
|
Wells, Stephen Director |
St Albans Christchurch 8014 |
17 Apr 2014 - current |
Shares Allocation #12 Number of Shares: 1276
| Shareholder Name | Address | Period |
|---|---|---|
|
Donnelly, Michelle Elizabeth Individual |
Papanui Christchurch 8053 |
25 May 2015 - current |
|
Donnelly, Luke Director |
Papanui Christchurch 8053 |
25 May 2015 - current |
Shares Allocation #13 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wtp Australia Pty Limited Other (Other) |
Level 26 Sydney, Nsw 2000 |
22 Nov 2021 - current |
Shares Allocation #14 Number of Shares: 2212
| Shareholder Name | Address | Period |
|---|---|---|
|
Nixon, Treena Leanne Individual |
Narrow Neck Auckland 0624 |
10 Jul 2012 - current |
|
Miller, Alan Individual |
Tindalls Beach Whangaparaoa 0930 |
10 Jul 2012 - current |
|
Nixon, Lance Andrew Individual |
Narrow Neck Auckland 0624 |
10 Jul 2012 - current |
Shares Allocation #15 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Donnelly, Luke Director |
Papanui Christchurch 8053 |
25 May 2015 - current |
Shares Allocation #16 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilks, Warren Raymond Director |
Bayswater Auckland 0622 |
07 May 2019 - current |
Shares Allocation #17 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Nixon, Lance Andrew Individual |
Narrow Neck Auckland 0624 |
10 Jul 2012 - current |
Shares Allocation #18 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Sammons, Peter Jeffery Individual |
Ellerslie Auckland 1051 |
10 Jul 2012 - current |
Shares Allocation #19 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccondach, Scott John Individual |
Ponsonby Auckland 1011 |
10 Jul 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Barrass Family Trust Company Limited Shareholder NZBN: 9429048654807 Company Number: 8126619 Entity |
27 Jul 2021 - 02 May 2022 | |
|
Rhodes, Lindsey Jeanette Individual |
Rd 1 Queenstown 9371 |
10 Jul 2012 - 21 Nov 2012 |
|
Neumann, Jacqueline Watson Individual |
Rd 1 Queenstown 9371 |
10 Jul 2012 - 21 Nov 2012 |
|
Mills, Tina Margaret Individual |
Heretaunga Upper Hutt 5018 |
02 Aug 2018 - 05 Jul 2023 |
|
Mills, Tina Margaret Individual |
Heretaunga Upper Hutt 5018 |
02 Aug 2018 - 05 Jul 2023 |
|
Mills, Tina Margaret Individual |
Heretaunga Upper Hutt 5018 |
02 Aug 2018 - 05 Jul 2023 |
|
Gyw Trustees (cratina) Limited Shareholder NZBN: 9429041936368 Company Number: 5781902 Entity |
45 Knights Road Lower Hutt 5010 |
02 Aug 2018 - 05 Jul 2023 |
|
Mills, Craig Richard Individual |
Heretaunga Upper Hutt 5018 |
02 Aug 2018 - 05 Jul 2023 |
|
Mills, Craig Richard Individual |
Heretaunga Upper Hutt 5018 |
02 Aug 2018 - 05 Jul 2023 |
|
Mills, Craig Richard Individual |
Heretaunga Upper Hutt 5018 |
02 Aug 2018 - 05 Jul 2023 |
|
Wtp New Zealand Holdings Limited Shareholder NZBN: 9429030603158 Company Number: 3905620 Entity |
Takapuna 0622 |
01 Aug 2017 - 02 Oct 2017 |
|
Barrass, William Duncan Individual |
Herne Bay Auckland 1011 |
10 Jul 2012 - 02 May 2022 |
|
Revis, Sharon Individual |
Red Beach Red Beach 0932 |
17 Apr 2013 - 02 May 2022 |
|
Revis, Sharon Individual |
Red Beach Red Beach 0932 |
17 Apr 2013 - 02 May 2022 |
|
Sdm Trustee Company (2008) Limited Shareholder NZBN: 9429032948400 Company Number: 2084706 Entity |
10 Jul 2012 - 01 Aug 2017 | |
|
Revis, Mark Jon Individual |
Red Beach Red Beach 0932 |
17 Apr 2013 - 02 May 2022 |
|
Hibiscus Independent Trustees 2009 Limited Shareholder NZBN: 9429032349177 Company Number: 2218925 Entity |
Orewa Orewa 0931 |
10 Jul 2012 - 27 May 2022 |
|
Barrass, Alison Janet Individual |
Herne Bay Auckland 1011 |
10 Jul 2012 - 02 May 2022 |
|
Wt Partnership Aust Pty Limited Other |
Castle Hill Nsw 2154 |
10 Jul 2012 - 22 Nov 2021 |
|
Hibiscus Independent Trustees 2009 Limited Shareholder NZBN: 9429032349177 Company Number: 2218925 Entity |
Orewa Orewa 0931 |
10 Jul 2012 - 27 May 2022 |
|
Barrass Family Trust Company Limited Shareholder NZBN: 9429048654807 Company Number: 8126619 Entity |
Auckland Central Auckland 1010 |
27 Jul 2021 - 02 May 2022 |
|
Wtp New Zealand Holdings Limited Shareholder NZBN: 9429030603158 Company Number: 3905620 Entity |
01 Aug 2017 - 02 Oct 2017 | |
|
Hibiscus Independent Trustees 2009 Limited Shareholder NZBN: 9429032349177 Company Number: 2218925 Entity |
Orewa Orewa 0931 |
10 Jul 2012 - 27 May 2022 |
|
Asbury, David John Individual |
Mount Albert Auckland 1025 |
10 Jul 2012 - 27 Jul 2021 |
|
Asbury, David John Individual |
Campbells Bay Auckland 0630 |
10 Jul 2012 - 27 Jul 2021 |
|
Revis, Sharon Individual |
Red Beach Red Beach 0932 |
17 Apr 2013 - 02 May 2022 |
|
Revis, Mark Jon Individual |
Red Beach Red Beach 0932 |
17 Apr 2013 - 02 May 2022 |
|
Revis, Mark Jon Individual |
Red Beach Red Beach 0932 |
17 Apr 2013 - 02 May 2022 |
|
Revis, Mark Jon Individual |
Red Beach Red Beach 0932 |
17 Apr 2013 - 02 May 2022 |
|
Barrass Family Trust Company Limited Shareholder NZBN: 9429048654807 Company Number: 8126619 Entity |
Auckland Central Auckland 1010 |
27 Jul 2021 - 02 May 2022 |
|
Barrass, Alison Janet Individual |
Herne Bay Auckland 1011 |
10 Jul 2012 - 02 May 2022 |
|
Barrass, Alison Janet Individual |
Takapuna Auckland 0620 |
10 Jul 2012 - 02 May 2022 |
|
Barrass, Alison Janet Individual |
Takapuna Auckland 0620 |
10 Jul 2012 - 02 May 2022 |
|
Barrass, Alison Janet Individual |
Herne Bay Auckland 1011 |
10 Jul 2012 - 02 May 2022 |
|
Barrass, Alison Janet Individual |
Herne Bay Auckland 1011 |
10 Jul 2012 - 02 May 2022 |
|
Barrass, Alison Janet Individual |
Herne Bay Auckland 1011 |
10 Jul 2012 - 02 May 2022 |
|
Giles, John Antony Individual |
Hauraki Auckland 0622 |
10 Jul 2012 - 05 Mar 2013 |
|
Asbury, David John Individual |
Mount Albert Auckland 1025 |
10 Jul 2012 - 27 Jul 2021 |
|
Asbury, David John Individual |
Campbells Bay Auckland 0630 |
10 Jul 2012 - 27 Jul 2021 |
|
Asbury, David John Individual |
Mount Albert Auckland 1025 |
10 Jul 2012 - 27 Jul 2021 |
|
Giles, Lynda Dale Individual |
Hauraki Auckland 0622 |
10 Jul 2012 - 05 Mar 2013 |
|
Greenhough, Stephen Andrew Individual |
New Windsor Auckland 0600 |
10 Jul 2012 - 01 Aug 2017 |
|
Sdm Trustee Company (2008) Limited Shareholder NZBN: 9429032948400 Company Number: 2084706 Entity |
10 Jul 2012 - 01 Aug 2017 | |
|
Wtp New Zealand Holdings Limited Shareholder NZBN: 9429030603158 Company Number: 3905620 Entity |
21 Nov 2012 - 08 Apr 2013 | |
|
Wtp New Zealand Holdings Limited Shareholder NZBN: 9429030603158 Company Number: 3905620 Entity |
21 Nov 2012 - 08 Apr 2013 |
Location
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