Wtc Management Limited
Type: NZ Limited Company (Ltd)Wtc Management Limited (issued an NZ business identifier of 9429039333735) was launched on 28 Apr 1989. 2 addresses are currently in use by the company: 240C Esk Road, Kaiaua, 2473 (type: registered, physical). 61 Costa Viva Crescent, Karaka, Papakura had been their registered address, up to 10 Apr 2018. Wtc Management Limited used other names, namely: Wholesale Tour Company Limited from 09 Jun 1994 to 15 Mar 2000, Image One Holdings Limited (02 Jul 1991 to 09 Jun 1994) and All Nippon Airways Limited (28 Apr 1989 - 02 Jul 1991). 30000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 30000 shares (100% of shares), namely:
Green, Lance Martin (an individual) located at Kaiaua postcode 2473. "Management services nec" (business classification M696297) is the category the ABS issued to Wtc Management Limited. The Businesscheck database was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 240c Esk Road, Kaiaua, 2473 | Registered & physical & service | 10 Apr 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Lance Martin Green
Kaiaua, 2473
Address used since 10 Apr 2018
Karaka, Papakura, 2113
Address used since 02 Mar 2016 |
Director | 28 Apr 1989 - current |
|
Rodney David Muller
Randwick 2031, Australia,
Address used since 15 Mar 1996 |
Director | 15 Mar 1996 - 05 Nov 1999 |
|
Ernest Skalsky
Matraville 2036, Sydney, Australia,
Address used since 15 Mar 1996 |
Director | 15 Mar 1996 - 05 Nov 1999 |
|
Jacqueline Minnie Grover
Takapuna, Auckland,
Address used since 28 Apr 1989 |
Director | 28 Apr 1989 - 30 Apr 1998 |
| 240c Esk Road , Kaiaua , 2473 |
| Previous address | Type | Period |
|---|---|---|
| 61 Costa Viva Crescent, Karaka, Papakura, 2113 | Registered & physical | 10 Mar 2016 - 10 Apr 2018 |
| Apartment A204, 525 East Coast Road, Browns Bay, Auckland, 0630 | Registered & physical | 09 May 2014 - 10 Mar 2016 |
| Amethyst Accounting Limited, 12/98 Great South Road, Papakura, 2110 | Physical | 09 May 2012 - 09 May 2014 |
| Roselands Shopping Centre, 12/98 Great South Road, Papakura, 2110 | Registered | 14 Oct 2011 - 09 May 2014 |
| Robertson Bixley Ltd, 33 Coles Crescent, Papakura 2110 | Physical | 29 Sep 2008 - 09 May 2012 |
| Robertson Bixley Ltd, 33 Coles Crescent, Pakuranga 2110 | Registered | 22 Aug 2008 - 22 Aug 2008 |
| Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura 2110 | Registered | 05 Oct 2007 - 22 Aug 2008 |
| Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura 2110 | Physical | 05 Oct 2007 - 29 Sep 2008 |
| Robertson Bixley & Assoc, Cnr East & Wood Streets, Papakura | Registered & physical | 11 Jun 2003 - 05 Oct 2007 |
| 235 Broadway, Newmarket | Registered | 22 Jul 1996 - 11 Jun 2003 |
| C/- Barratt-boyes Law Practice, Suite 2, 532 Parnell Road, Newmarket | Physical | 22 Jul 1996 - 11 Jun 2003 |
| C/- John Barrat-boyes, Level 3, 235 Broadway, Newmarket | Physical | 22 Jul 1996 - 22 Jul 1996 |
| 534 Parnell Road, Parnell | Registered | 14 May 1995 - 22 Jul 1996 |
| Suite 1, 291 Great South Road, Papakura | Registered | 09 May 1994 - 14 May 1995 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Green, Lance Martin Individual |
Kaiaua 2473 |
28 Apr 1989 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Grover, Jacqueline Minnie Individual |
Takapuna Auckland |
28 Apr 1989 - 20 May 2005 |
 |
Mumdrop Limited 11 Bridgeview Road |
|
Mumdrop Holdings Limited 11 Bridgeview Road |
|
Rogen NZ Co., Limited 36 Costa Viva Crescent |
|
Mh Associates Limited 10 Bridgeview Road |
|
Specialgift NZ Limited 14 Costa Viva Crescent |
|
Michael & Karen 2016 Limited Costa Viva Crescent,karaka |
|
One World Peace Maker Foundation Limited 68 Bayvista Drive |
|
Red Holdings Limited 284 Great South Road |
|
Pinnacle Project Management Limited 33 Coles Crescent |
|
M And M Wood Trustee Limited 5 Crannich Place |
|
Cho It Limited 6 Aberdeen Crescent |
|
Hice Limited 297 Waihoehoe Road |