General information
Wtp New Zealand Limited
Type: NZ Limited Company (Ltd)9429037214029
New Zealand Business Number
1044903
Company Number
Registered
Company Status
Wtp New Zealand Limited (issued an NZ business number of 9429037214029) was registered on 28 Jun 2000. 4 addresses are currently in use by the company: Level 4, 18 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, service). Wbb Chartered Accountants Ltd, Level 1, 111 Hurstmere Road, Takapuna, Auckland had been their registered address, up to 10 Apr 2015. Wtp New Zealand Limited used other aliases, namely: Barrass & Co Limited from 28 Jun 2000 to 01 Nov 2001. 11666 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 11666 shares (100% of shares), namely:
Wtp New Zealand Holdings Limited (an entity) located at Auckland Central, Auckland postcode 1010. Businesscheck's database was updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 111 Hurstmere Road, Takapuna, Auckland | Physical & service | 23 Feb 2006 |
| Wbb Chartered Accountants Ltd, Level 1, 111 Hurstmere Road, Takapuna, Auckland, 0622 | Registered | 10 Apr 2015 |
| Level 4, 18 Shortland Street, Auckland Central, Auckland, 1010 | Registered & service | 11 Apr 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Jeffrey Sammons
Ellerslie, Auckland, 1051
Address used since 28 Apr 2009 |
Director | 01 Nov 2001 - current |
|
Lance Andrew Nixon
Narrow Neck, Auckland, 0624
Address used since 22 May 2012 |
Director | 01 Nov 2001 - current |
|
Scott John Mccondach
Ponsonby, Auckland, 1011
Address used since 30 May 2018
Ponsonby, Auckland, 1021
Address used since 12 May 2011 |
Director | 12 May 2011 - current |
|
Luke Donelly
Papnui, Christchurch, 8053
Address used since 11 Apr 2024 |
Director | 31 Mar 2024 - current |
|
Peter Jeffery Sammons
Ellerslie, Auckland, 1051
Address used since 28 Apr 2009 |
Director | 01 Nov 2001 - 31 Mar 2024 |
|
Martin John Scott
Torbay, Auckland, 0630
Address used since 27 Apr 2021 |
Director | 27 Apr 2021 - 31 Mar 2024 |
|
Philip Anseline
10-12 Little Albion Street, Surry Hills, Nsw, 2010
Address used since 17 Jan 2023 |
Director | 17 Jan 2023 - 31 Mar 2024 |
|
Craig Richard Mills
Heretaunga, Upper Hutt, 5018
Address used since 26 Jul 2018 |
Director | 26 Jul 2018 - 08 Jun 2023 |
|
Nicholas Charles Deeks
Sydney, New South Wales, 2000
Address used since 01 Jan 1970
Pyrmont, Sydney, Nsw, 2009
Address used since 26 Feb 2020
Cremorne, Sydney Nsw 2090,
Address used since 01 Jul 2014
Pyrmont, Sydney, Nsw, 2009
Address used since 19 Sep 2018
North Sydney, Nsw, 2060
Address used since 01 Jan 1970 |
Director | 01 Jul 2014 - 03 Feb 2023 |
|
William Duncan Barrass
Herne Bay, Auckland, 1011
Address used since 30 Apr 2019
Takapuna, Auckland, 0620
Address used since 08 Apr 2016 |
Director | 28 Jun 2000 - 29 Apr 2022 |
|
Stephen Andrew Greenhough
Mount Eden, Auckland, 1041
Address used since 27 Oct 2015 |
Director | 12 May 2011 - 27 Jul 2017 |
|
Ronald Craik Moir
Mosman, Nsw 2088, Sydney, Australia,
Address used since 17 Aug 2009 |
Director | 17 Aug 2009 - 30 Jun 2014 |
|
John Antony Giles
Hauraki, North Shore City, 0622
Address used since 12 May 2011 |
Director | 12 May 2011 - 03 Dec 2012 |
|
Kenneth Mcgowan
Castle Hill, N S W, Australia,
Address used since 01 Nov 2001 |
Director | 01 Nov 2001 - 31 Aug 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Wbb Chartered Accountants Ltd, Level 1, 111 Hurstmere Road, Takapuna, Auckland | Registered | 23 Feb 2006 - 10 Apr 2015 |
| C/- 31 Anzac Street, Takapuna, Auckland | Physical | 29 Jun 2000 - 23 Feb 2006 |
| C/- 31 Anzac Street, Takapuna, Auckland | Registered | 28 Jun 2000 - 23 Feb 2006 |
Financial Data
Financial info
11666
Total number of Shares
March
Annual return filing month
19 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 11666
| Shareholder Name | Address | Period |
|---|---|---|
|
Wtp New Zealand Holdings Limited Shareholder NZBN: 9429030603158 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
12 Jul 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccondach, Helen Augusta Individual |
Ponsonby |
04 May 2009 - 12 Jul 2012 |
|
Nixon, Treena Leanne Individual |
Narrow Neck Auckland 0624 |
28 Jun 2000 - 12 Jul 2012 |
|
Sdm Trustee Company (2008) Limited Shareholder NZBN: 9429032948400 Company Number: 2084706 Entity |
23 May 2008 - 12 Jul 2012 | |
|
Sammons, Peter Jeffrey Individual |
Ellerslie Auckland 1051 |
28 Jun 2000 - 12 Jul 2012 |
|
Hibiscus Independent Trustees 2009 Limited Shareholder NZBN: 9429032349177 Company Number: 2218925 Entity |
04 May 2009 - 12 Jul 2012 | |
|
Barrass, Alison Janet Individual |
Campbells Bay North Shore City 0630 |
28 Jun 2000 - 12 Jul 2012 |
|
Asbury, David John Individual |
Campbells Bay North Shore City 0630 |
28 Jun 2000 - 12 Jul 2012 |
|
Sdm Trustee Company (2008) Limited Shareholder NZBN: 9429032948400 Company Number: 2084706 Entity |
23 May 2008 - 12 Jul 2012 | |
|
Mccondach, Scott John Individual |
Ponsonby |
04 May 2009 - 12 Jul 2012 |
|
Nixon, Lance Andrew Individual |
Narrow Neck Auckland 0624 |
28 Jun 2000 - 12 Jul 2012 |
|
Barrass, William Duncan Individual |
Campbells Bay North Shore City 0630 |
28 Jun 2000 - 12 Jul 2012 |
|
Hibiscus Independent Trustees 2009 Limited Shareholder NZBN: 9429032349177 Company Number: 2218925 Entity |
04 May 2009 - 12 Jul 2012 | |
|
Null - Wt Partnership Aust Pty Limited Other |
28 Jun 2000 - 12 Jul 2012 | |
|
Giles, John Antony Individual |
Hauraki North Shore City 0622 |
23 May 2008 - 12 Jul 2012 |
|
Miller, Alan Individual |
Narrow Neck Auckland 0624 |
28 Jun 2000 - 12 Jul 2012 |
|
Wt Partnership Aust Pty Limited Other |
28 Jun 2000 - 12 Jul 2012 | |
|
Giles, Lynda Dale Individual |
Hauraki North Shore City 0622 |
23 May 2008 - 12 Jul 2012 |
|
Greenhough, Stephen Andrew Individual |
New Windsor Auckland |
23 May 2008 - 12 Jul 2012 |
Ultimate Holding Company
| Name | Wtp New Zealand Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3905620 |
| Country of origin | NZ |
| Address |
Level 1, 111 Hurstmere Road Takapuna 0622 |
Location
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