A W Project Management Limited, a registered company, was incorporated on 23 Nov 1995. 9429038420986 is the number it was issued. The company has been managed by 5 directors: Benjamin John Harrow - an active director whose contract began on 15 Dec 2008,
Mason Charles Williams - an active director whose contract began on 11 Apr 2023,
Paul Charles Williams - an inactive director whose contract began on 23 Nov 1995 and was terminated on 11 Apr 2023,
Mark Gerrard Blyth - an inactive director whose contract began on 31 Mar 2006 and was terminated on 01 Nov 2021,
Graham Douglas Armitage - an inactive director whose contract began on 23 Nov 1995 and was terminated on 31 Mar 2006.
Last updated on 23 Apr 2024, the BizDb data contains detailed information about 1 address: Level 1, 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 (type: registered, service).
A W Project Management Limited had been using 60 Cashel Street, Christchurch Central, Christchurch as their registered address up until 11 Jul 2018.
A total of 10000 shares are allocated to 11 shareholders (7 groups). The first group consists of 1000 shares (10 per cent) held by 2 entities. Moving on the second group consists of 3 shareholders in control of 3000 shares (30 per cent). Finally we have the third share allotment (1975 shares 19.75 per cent) made up of 1 entity.
Previous addresses
Address #1: 60 Cashel Street, Christchurch Central, Christchurch, 8013 New Zealand
Registered & physical address used from 14 Nov 2016 to 11 Jul 2018
Address #2: Pwc, 5 Sir Gil Simpson Drive, Christchurch, 8053 New Zealand
Registered & physical address used from 29 Jun 2012 to 14 Nov 2016
Address #3: Pricewaterhouse Coopers, 5 Sir Gil Simpson Drive, Christchurch, 8053 New Zealand
Physical & registered address used from 29 Mar 2011 to 29 Jun 2012
Address #4: Pricewaterhouse Coopers, Level 12, 119 Armagh St, Christchurch New Zealand
Registered & physical address used from 09 Aug 2004 to 29 Mar 2011
Address #5: C/- Coopers & Lybrand, Level 14, 764 Colombo Street, Christchurch
Physical address used from 08 Dec 1999 to 08 Dec 1999
Address #6: Pricewaterhousecoopers, Chtd Accts, Level 11, 119 Armagh Str, Christchurch
Physical address used from 08 Dec 1999 to 09 Aug 2004
Address #7: Level 14,, 764 Colombo Street, Christchurch
Registered address used from 01 Mar 1999 to 09 Aug 2004
Address #8: C/- Coopers & Lybrand, 208 Oxford Terrace, Christchurch
Physical address used from 23 Nov 1995 to 08 Dec 1999
Basic Financial info
Total number of Shares: 10000
Annual return filing month: June
Annual return last filed: 05 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1000 | |||
Individual | Williams, Paul Charles |
St Albans Christchurch 8014 New Zealand |
23 Nov 1995 - |
Individual | Williams, Mason Charles |
Halswell Christchurch 8025 New Zealand |
04 Nov 2021 - |
Shares Allocation #2 Number of Shares: 3000 | |||
Individual | Harrow, Brooke Rochelle |
Marshland Christchurch 8083 New Zealand |
02 Nov 2021 - |
Entity (NZ Limited Company) | Anthem Partners Trustees Limited Shareholder NZBN: 9429048658287 |
Addington Christchurch 8011 New Zealand |
02 Nov 2021 - |
Individual | Harrow, Benjamin John |
Marshland Christchurch 8083 New Zealand |
12 Jan 2009 - |
Shares Allocation #3 Number of Shares: 1975 | |||
Individual | Williams, Paul Charles |
St Albans Christchurch 8014 New Zealand |
23 Nov 1995 - |
Shares Allocation #4 Number of Shares: 1980 | |||
Entity (NZ Limited Company) | Anthem Partners Trustees Limited Shareholder NZBN: 9429048658287 |
Addington Christchurch 8011 New Zealand |
02 Nov 2021 - |
Individual | Harrow, Benjamin John |
Marshland Christchurch 8083 New Zealand |
12 Jan 2009 - |
Shares Allocation #5 Number of Shares: 1985 | |||
Individual | Williams, Paul Charles |
St Albans Christchurch 8014 New Zealand |
23 Nov 1995 - |
Shares Allocation #6 Number of Shares: 20 | |||
Individual | Harrow, Benjamin John |
Marshland Christchurch 8083 New Zealand |
12 Jan 2009 - |
Shares Allocation #7 Number of Shares: 40 | |||
Individual | Williams, Paul Charles |
St Albans Christchurch 8014 New Zealand |
23 Nov 1995 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Dobson, Bryan Stuart |
Christchurch |
23 Nov 1995 - 01 Dec 2004 |
Individual | Armitage, Graham Douglas |
Johns Road Christchurch |
23 Nov 1995 - 15 Nov 2005 |
Entity | Allott Reeves & Co Trustees Limited Shareholder NZBN: 9429036033447 Company Number: 1292010 |
Sockburn Christchurch 8443 New Zealand |
12 Jan 2009 - 31 Mar 2023 |
Individual | Blyth, Mark Gerrard |
Rd 4 Christchurch 7674 New Zealand |
12 Apr 2006 - 02 Nov 2021 |
Individual | Davies, Philip Murray |
Christchurch |
23 Nov 1995 - 01 Dec 2004 |
Individual | Williams, Susan Mary |
Christchurch New Zealand |
15 Nov 2005 - 04 May 2023 |
Individual | Williams, Susan Mary |
Christchurch New Zealand |
15 Nov 2005 - 04 May 2023 |
Individual | Taylor, Ingrid Robyn |
Christchurch Central Christchurch 8013 New Zealand |
01 Nov 2021 - 04 May 2023 |
Individual | Davies, Philip Murray |
Christchurch |
23 Nov 1995 - 01 Dec 2004 |
Individual | Davies, Philip Murray |
Christchurch |
23 Nov 1995 - 01 Dec 2004 |
Individual | Mcelrea, Richard Gerald |
Cashmere Christchurch |
23 Nov 1995 - 15 Nov 2005 |
Entity | Allott Reeves & Co Trustees Limited Shareholder NZBN: 9429036033447 Company Number: 1292010 |
Sockburn Christchurch 8443 New Zealand |
12 Jan 2009 - 31 Mar 2023 |
Individual | Armitage, Graham Douglas |
Cashmere Christchurch |
23 Nov 1995 - 15 Nov 2005 |
Entity | Affinity Trust Management Limited Shareholder NZBN: 9429031125765 Company Number: 3365871 |
05 Aug 2019 - 02 Nov 2021 | |
Individual | Mcelrea, Richard Gerald |
Johns Road Christchurch |
23 Nov 1995 - 15 Nov 2005 |
Individual | Brazier, Sally Anne |
Harewood Christchurch New Zealand |
12 Jan 2009 - 13 Mar 2018 |
Individual | Armitage, Dawn Patricia |
Cashmere Christchurch |
23 Nov 1995 - 15 Nov 2005 |
Entity | Affinity Trust Management Limited Shareholder NZBN: 9429031125765 Company Number: 3365871 |
Middleton Christchurch 8041 New Zealand |
05 Aug 2019 - 02 Nov 2021 |
Individual | Blyth, Mark Gerrard |
Rd 4 Christchurch 7674 New Zealand |
12 Apr 2006 - 02 Nov 2021 |
Individual | Blyth, Mark Gerrard |
Rd 4 Christchurch 7674 New Zealand |
12 Apr 2006 - 02 Nov 2021 |
Individual | Blyth, Cara Anne |
Rd 4 Christchurch 7674 New Zealand |
12 Apr 2006 - 02 Nov 2021 |
Individual | Blyth, Cara Anne |
Rd 4 Christchurch 7674 New Zealand |
12 Apr 2006 - 02 Nov 2021 |
Individual | Davies, Philip Murray |
Christchurch 8 New Zealand |
23 Nov 1995 - 01 Dec 2004 |
Individual | Armitage, Graham Douglas |
Cashmere Christchurch |
23 Nov 1995 - 15 Nov 2005 |
Individual | Brazier, Sally Anne |
Harewood Christchurch New Zealand |
12 Jan 2009 - 13 Mar 2018 |
Individual | Beaton, Susan Lesley |
Christchurch |
23 Nov 1995 - 01 Dec 2004 |
Individual | Doody, Peter John |
Christchurch New Zealand |
12 Apr 2006 - 05 Aug 2019 |
Individual | Armitage, Dawn Patricia |
Cashmere Christchurch |
23 Nov 1995 - 15 Nov 2005 |
Benjamin John Harrow - Director
Appointment date: 15 Dec 2008
Address: Marshland, Christchurch, 8083 New Zealand
Address used since 29 Jun 2017
Address: Christchurch Central, Christchurch, 8013 New Zealand
Address used since 01 Jun 2016
Mason Charles Williams - Director
Appointment date: 11 Apr 2023
Address: Halswell, Christchurch, 8025 New Zealand
Address used since 11 Apr 2023
Paul Charles Williams - Director (Inactive)
Appointment date: 23 Nov 1995
Termination date: 11 Apr 2023
Address: St Albans, Christchurch, 8014 New Zealand
Address used since 01 Jun 2016
Mark Gerrard Blyth - Director (Inactive)
Appointment date: 31 Mar 2006
Termination date: 01 Nov 2021
Address: Ladbrooks, Christchurch, 7674 New Zealand
Address used since 24 Aug 2010
Graham Douglas Armitage - Director (Inactive)
Appointment date: 23 Nov 1995
Termination date: 31 Mar 2006
Address: Cashmere, Christchurch,
Address used since 15 Nov 2005
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