General information
Wpl Limited
Type: NZ Limited Company (Ltd)9429035118428
New Zealand Business Number
1568953
Company Number
Registered
Company Status
Wpl Limited (New Zealand Business Number 9429035118428) was started on 20 Oct 2004. 2 addresses are currently in use by the company: Gilligan Sheppard, 4Th Floor, Smith & Caughey Building, 253 Queen Street, Auckland (type: physical, registered). Wpl Limited used other aliases, namely: Willemstad Properties Limited from 21 Dec 2012 to 01 Dec 2017, Newcrest Properties Limited (20 Oct 2004 to 21 Dec 2012). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Tullow Limited (an entity) located at 253 Queen Street, Auckland postcode 1010. Our database was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Gilligan Sheppard, 4th Floor, Smith & Caughey Building, 253 Queen Street, Auckland | Physical & service | 20 Oct 2004 |
| Level 1, 6 Viaduct Harbour Avenue, Auckland | Registered | 20 Oct 2004 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Allan Mckenzie Fraser
Remuera, Auckland, 1050
Address used since 20 Oct 2004 |
Director | 20 Oct 2004 - current |
|
Timothy Owen Dromgool
Hauraki, North Shore City, 0622
Address used since 03 May 2010 |
Director | 20 Oct 2004 - 31 Oct 2017 |
|
Lawrence Allan Lowe
Remuera, Auckland, 1050
Address used since 19 May 2008 |
Director | 19 May 2008 - 22 Feb 2013 |
|
Jeffrey Robert Morrison
Herne Bay, Auckland,
Address used since 27 Sep 2006 |
Director | 27 Sep 2006 - 07 Oct 2006 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
23 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Tullow Limited Shareholder NZBN: 9429038670619 Entity (NZ Limited Company) |
253 Queen Street Auckland 1010 |
20 Oct 2004 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Tullow Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 634136 |
| Country of origin | NZ |
Location
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