General information
Wtp NZ Infrastructure Limited
Type: NZ Limited Company (Ltd)9429034236994
New Zealand Business Number
1788922
Company Number
Removed
Company Status
Wtp Nz Infrastructure Limited (issued a business number of 9429034236994) was started on 28 Mar 2006. 4 addresses are currently 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 had been their registered address, until 08 May 2014. Wtp Nz Infrastructure Limited used more names, namely: Wtp Infrastructure Limited from 28 Mar 2006 to 10 May 2006. 11322 shares are allocated to 5 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 1122 shares (9.91 per cent of shares), namely:
Wtp New Zealand Holdings Limited (an entity) located at Auckland Central, Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 36.98 per cent of all shares (exactly 4187 shares); it includes
Wtp New Zealand Holdings Limited (an entity) - located at Auckland Central, Auckland. The 3rd group of shareholders, share allocation (5809 shares, 51.31%) belongs to 1 entity, namely:
Wtp New Zealand Limited, located at Auckland Central, Auckland (an entity). The Businesscheck data was updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 111 Hurstmere Road, Takapuna, North Shore City, 0622 | Physical & service | 16 Nov 2010 |
| Level 1, 111 Hurstmere Road, Takapuna, Auckland, 0622 | Registered | 08 May 2014 |
| 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 01 Apr 2009 |
Director | 28 Mar 2006 - current |
|
Lance Andrew Nixon
Narrow Neck, Auckland, 0624
Address used since 22 May 2012 |
Director | 28 Mar 2006 - current |
|
Luke Donnelly
Papanui, Christchurch, 8053
Address used since 27 May 2015 |
Director | 27 May 2015 - current |
|
Scott John Mccondach
Ponsonby, Auckland, 1011
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 |
|
Nicholas Charles Deeks
Sydney, New South Wales, 2000
Address used since 01 Jan 1970
Pyrmont, Sydney, Nsw, 2009
Address used since 26 Feb 2020
North Sydney, Nsw, 2060
Address used since 01 Jan 1970
Cremorne, Sydney, Nsw, 2090
Address used since 12 Mar 2014
North Sydney, Nsw, 2060
Address used since 01 Jan 1970
Pyrmont, Sydney, Nsw, 2009
Address used since 19 Sep 2018 |
Director | 06 Sep 2007 - 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 | 28 Mar 2006 - 29 Apr 2022 |
|
Mark Jon Revis
Rd 1, Waitoki, 0871
Address used since 22 Apr 2022
Red Beach, Red Beach, 0932
Address used since 29 Apr 2010 |
Director | 28 Mar 2006 - 29 Apr 2022 |
|
Helen Augusta Mccondach
Ponsonby, Auckland, 1021
Address used since 08 Jan 2018
Ponsonby, Auckland, 1011
Address used since 30 May 2018 |
Director | 08 Jan 2018 - 31 May 2018 |
|
Helen Augusta Mccondach
Ponsonby, Auckland, 1021
Address used since 28 Sep 2012 |
Director | 28 Sep 2012 - 31 Mar 2016 |
|
Vincent William Baldwin
Auckland, 0932
Address used since 06 Apr 2009 |
Director | 06 Apr 2009 - 03 Dec 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 111 Hurstmere Road, Takapuna, North Shore City, 0622 | Registered | 16 Nov 2010 - 08 May 2014 |
| C/-hall & Parsons Ca Ltd, Chartered, Accountants, 145 Kitchener Rd, Milford, North Shore City 0620 | Physical & registered | 06 May 2010 - 16 Nov 2010 |
| C/-hall & Parsons Ca Ltd, Chartered Accountants, 145 Kitchener Road, Milford | Registered & physical | 26 Apr 2007 - 06 May 2010 |
| C/-wbb Chartered Accountants Limited, Level 1, 111 Hurstmere Road, Takapuna, Auckland | Registered & physical | 28 Mar 2006 - 26 Apr 2007 |
Financial Data
Financial info
11322
Total number of Shares
April
Annual return filing month
27 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1122
| Shareholder Name | Address | Period |
|---|---|---|
|
Wtp New Zealand Holdings Limited Shareholder NZBN: 9429030603158 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
17 Apr 2013 - current |
Shares Allocation #2 Number of Shares: 4187
| Shareholder Name | Address | Period |
|---|---|---|
|
Wtp New Zealand Holdings Limited Shareholder NZBN: 9429030603158 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
17 Apr 2013 - current |
Shares Allocation #3 Number of Shares: 5809
| Shareholder Name | Address | Period |
|---|---|---|
|
Wtp New Zealand Limited Shareholder NZBN: 9429037214029 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
28 Mar 2006 - current |
Shares Allocation #4 Number of Shares: 119
| Shareholder Name | Address | Period |
|---|---|---|
|
Wtp New Zealand Limited Shareholder NZBN: 9429037214029 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
28 Mar 2006 - current |
Shares Allocation #5 Number of Shares: 85
| Shareholder Name | Address | Period |
|---|---|---|
|
Wtp New Zealand Holdings Limited Shareholder NZBN: 9429030603158 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
17 Apr 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Baldwin, Norasyikin Individual |
Red Beach Whangaparaoa 0932 |
22 May 2008 - 05 Mar 2013 |
|
Revis, Mark Jon Individual |
Red Beach Whangaparaoa 0932 |
28 Mar 2006 - 17 Apr 2013 |
|
Wt Partnership Aust Pty Limited Other |
Castle Hill, Nsw Australia |
12 Nov 2007 - 20 Apr 2022 |
|
Hibiscus Independent Trustees 2009 Limited Shareholder NZBN: 9429032349177 Company Number: 2218925 Entity |
27 Sep 2012 - 27 Sep 2012 | |
|
Wtp Australia Pty Limited Company Number: 605212182 Other |
Sydney New South Wales 2000 |
20 Apr 2022 - 11 Mar 2024 |
|
Wtp NZ Infrastructure Limited Shareholder NZBN: 9429034236994 Company Number: 1788922 Entity |
27 Sep 2012 - 28 Sep 2012 | |
|
Wtp NZ Infrastructure Limited Shareholder NZBN: 9429034236994 Company Number: 1788922 Entity |
22 Mar 2012 - 27 Sep 2012 | |
|
Hibiscus Independent Trustees 2009 Limited Shareholder NZBN: 9429032349177 Company Number: 2218925 Entity |
28 Sep 2012 - 17 Apr 2013 | |
|
Mccondach, Scott John Individual |
Ponsonby Auckland 1021 |
28 Sep 2012 - 17 Apr 2013 |
|
Hibiscus Independent Trustees 2008 Limited Shareholder NZBN: 9429033032894 Company Number: 2056725 Entity |
22 May 2008 - 05 Mar 2013 | |
|
Wtp NZ Infrastructure Limited Shareholder NZBN: 9429034236994 Company Number: 1788922 Entity |
22 Mar 2012 - 27 Sep 2012 | |
|
Revis, Sharon Individual |
Red Beach Whangaparaoa 0932 |
28 Mar 2006 - 17 Apr 2013 |
|
Hibiscus Independent Trustees 2009 Limited Shareholder NZBN: 9429032349177 Company Number: 2218925 Entity |
28 Sep 2012 - 17 Apr 2013 | |
|
Mccondach, Scott John Individual |
Ponsonby Auckland 1021 |
27 Sep 2012 - 27 Sep 2012 |
|
Hibiscus Independent Trustees 2009 Limited Shareholder NZBN: 9429032349177 Company Number: 2218925 Entity |
27 Sep 2012 - 27 Sep 2012 | |
|
Baldwin, Vince William Individual |
Red Beach Whangaparaoa 0932 |
22 May 2008 - 05 Mar 2013 |
|
Wtp NZ Infrastructure Limited Shareholder NZBN: 9429034236994 Company Number: 1788922 Entity |
27 Sep 2012 - 28 Sep 2012 | |
|
Rees, Mark Individual |
Cromwell 9310 |
22 May 2008 - 22 Mar 2012 |
|
Hibiscus Independent Trustees 2008 Limited Shareholder NZBN: 9429033032894 Company Number: 2056725 Entity |
22 May 2008 - 05 Mar 2013 | |
|
Mccondach, Helen Augusta Individual |
Ponsonby Auckland 1021 |
27 Sep 2012 - 27 Sep 2012 |
|
Mccondach, Helen Augusta Individual |
Ponsonby Auckland 1021 |
28 Sep 2012 - 17 Apr 2013 |
Location
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