Wtp New Zealand Holdings Limited, a registered company, was incorporated on 10 Jul 2012. 9429030603158 is the NZ business identifier it was issued. This company has been supervised by 20 directors: Peter Jeffery Sammons - an active director whose contract started on 10 Jul 2012,
Lance Andrew Nixon - an active director whose contract started on 10 Jul 2012,
Scott John Mccondach - an active director whose contract started on 10 Jul 2012,
Stephen Wells - an active director whose contract started on 01 Apr 2014,
Luke Donnelly - an active director whose contract started on 19 May 2015.
Updated on 24 Mar 2024, the BizDb data contains detailed information about 1 address: Level 4, 18 Shortland Street, Auckland Central, Auckland, 1010 (category: registered, service).
A total of 11085 shares are allotted to 29 shareholders (19 groups). The first group includes 508 shares (4.58 per cent) held by 2 entities. There is also a second group which consists of 3 shareholders in control of 508 shares (4.58 per cent). Finally the third share allocation (508 shares 4.58 per cent) made up of 1 entity.
Basic Financial info
Total number of Shares: 11085
Annual return filing month: October
Annual return last filed: 26 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 508 | |||
| Individual | Edge, Ruth |
Tuakau Tuakau 2121 New Zealand |
02 May 2022 - |
| Individual | Bashforth, Zoe |
Tuakau Tuakau 2121 New Zealand |
02 May 2022 - |
| Shares Allocation #2 Number of Shares: 508 | |||
| Individual | Duncan, Andrew |
Churton Park Wellington 6037 New Zealand |
02 May 2022 - |
| Individual | Hampshire, Ellyse |
Churton Park Wellington 6037 New Zealand |
02 May 2022 - |
| Individual | Hampshire, Alex John |
Churton Park Wellington 6037 New Zealand |
02 May 2022 - |
| Shares Allocation #3 Number of Shares: 508 | |||
| Entity (NZ Limited Company) | Mj Scott Investment Trustee Company Limited Shareholder NZBN: 9429050422067 |
Torbay Auckland 0630 New Zealand |
02 May 2022 - |
| Shares Allocation #4 Number of Shares: 508 | |||
| Entity (NZ Limited Company) | Wr Wilks Trustee Limited Shareholder NZBN: 9429047306929 |
Bayswater Auckland 0622 New Zealand |
07 May 2019 - |
| Shares Allocation #5 Number of Shares: 1571 | |||
| Entity (NZ Limited Company) | Mccondach Trustees Limited Shareholder NZBN: 9429049349306 |
Auckland 0932 New Zealand |
27 May 2022 - |
| Individual | Mccondach, Helen Augusta |
Ponsonby Auckland 1011 New Zealand |
10 Jul 2012 - |
| Individual | Mccondach, Scott John |
Ponsonby Auckland 1011 New Zealand |
10 Jul 2012 - |
| Shares Allocation #6 Number of Shares: 1 | |||
| Individual | Bashforth, Zoe |
Tuakau Tuakau 2121 New Zealand |
02 May 2022 - |
| Shares Allocation #7 Number of Shares: 1 | |||
| Individual | Hampshire, Alex John |
Churton Park Wellington 6037 New Zealand |
02 May 2022 - |
| Shares Allocation #8 Number of Shares: 1910 | |||
| Individual | Sammons, Peter Jeffery |
Ellerslie Auckland 1051 New Zealand |
10 Jul 2012 - |
| Individual | Nixon, Lance Andrew |
Narrow Neck Auckland 0624 New Zealand |
10 Jul 2012 - |
| Shares Allocation #9 Number of Shares: 1 | |||
| Director | Scott, Martin John |
Torbay Auckland 0630 New Zealand |
02 May 2022 - |
| Shares Allocation #10 Number of Shares: 1 | |||
| Director | Wells, Stephen |
St Albans Christchurch 8014 New Zealand |
17 Apr 2014 - |
| Shares Allocation #11 Number of Shares: 1075 | |||
| Individual | Wells, Julie Maree |
St Albans Christchurch 8014 New Zealand |
17 Apr 2014 - |
| Director | Wells, Stephen |
St Albans Christchurch 8014 New Zealand |
17 Apr 2014 - |
| Shares Allocation #12 Number of Shares: 1276 | |||
| Individual | Donnelly, Michelle Elizabeth |
Papanui Christchurch 8053 New Zealand |
25 May 2015 - |
| Director | Donnelly, Luke |
Papanui Christchurch 8053 New Zealand |
25 May 2015 - |
| Shares Allocation #13 Number of Shares: 1000 | |||
| Other (Other) | Wtp Australia Pty Limited |
Level 26 Sydney, Nsw 2000 Australia |
22 Nov 2021 - |
| Shares Allocation #14 Number of Shares: 2212 | |||
| Individual | Nixon, Treena Leanne |
Narrow Neck Auckland 0624 New Zealand |
10 Jul 2012 - |
| Individual | Miller, Alan |
Tindalls Beach Whangaparaoa 0930 New Zealand |
10 Jul 2012 - |
| Individual | Nixon, Lance Andrew |
Narrow Neck Auckland 0624 New Zealand |
10 Jul 2012 - |
| Shares Allocation #15 Number of Shares: 1 | |||
| Director | Donnelly, Luke |
Papanui Christchurch 8053 New Zealand |
25 May 2015 - |
| Shares Allocation #16 Number of Shares: 1 | |||
| Director | Wilks, Warren Raymond |
Bayswater Auckland 0622 New Zealand |
07 May 2019 - |
| Shares Allocation #17 Number of Shares: 1 | |||
| Individual | Nixon, Lance Andrew |
Narrow Neck Auckland 0624 New Zealand |
10 Jul 2012 - |
| Shares Allocation #18 Number of Shares: 1 | |||
| Individual | Sammons, Peter Jeffery |
Ellerslie Auckland 1051 New Zealand |
10 Jul 2012 - |
| Shares Allocation #19 Number of Shares: 1 | |||
| Individual | Mccondach, Scott John |
Ponsonby Auckland 1011 New Zealand |
10 Jul 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Barrass Family Trust Company Limited Shareholder NZBN: 9429048654807 Company Number: 8126619 |
27 Jul 2021 - 02 May 2022 | |
| Individual | Rhodes, Lindsey Jeanette |
Rd 1 Queenstown 9371 New Zealand |
10 Jul 2012 - 21 Nov 2012 |
| Individual | Neumann, Jacqueline Watson |
Rd 1 Queenstown 9371 New Zealand |
10 Jul 2012 - 21 Nov 2012 |
| Individual | Mills, Tina Margaret |
Heretaunga Upper Hutt 5018 New Zealand |
02 Aug 2018 - 05 Jul 2023 |
| Individual | Mills, Tina Margaret |
Heretaunga Upper Hutt 5018 New Zealand |
02 Aug 2018 - 05 Jul 2023 |
| Individual | Mills, Tina Margaret |
Heretaunga Upper Hutt 5018 New Zealand |
02 Aug 2018 - 05 Jul 2023 |
| Entity | Gyw Trustees (cratina) Limited Shareholder NZBN: 9429041936368 Company Number: 5781902 |
45 Knights Road Lower Hutt 5010 New Zealand |
02 Aug 2018 - 05 Jul 2023 |
| Individual | Mills, Craig Richard |
Heretaunga Upper Hutt 5018 New Zealand |
02 Aug 2018 - 05 Jul 2023 |
| Individual | Mills, Craig Richard |
Heretaunga Upper Hutt 5018 New Zealand |
02 Aug 2018 - 05 Jul 2023 |
| Individual | Mills, Craig Richard |
Heretaunga Upper Hutt 5018 New Zealand |
02 Aug 2018 - 05 Jul 2023 |
| Entity | Wtp New Zealand Holdings Limited Shareholder NZBN: 9429030603158 Company Number: 3905620 |
Takapuna 0622 New Zealand |
01 Aug 2017 - 02 Oct 2017 |
| Individual | Barrass, William Duncan |
Herne Bay Auckland 1011 New Zealand |
10 Jul 2012 - 02 May 2022 |
| Individual | Revis, Sharon |
Red Beach Red Beach 0932 New Zealand |
17 Apr 2013 - 02 May 2022 |
| Individual | Revis, Sharon |
Red Beach Red Beach 0932 New Zealand |
17 Apr 2013 - 02 May 2022 |
| Entity | Sdm Trustee Company (2008) Limited Shareholder NZBN: 9429032948400 Company Number: 2084706 |
10 Jul 2012 - 01 Aug 2017 | |
| Individual | Revis, Mark Jon |
Red Beach Red Beach 0932 New Zealand |
17 Apr 2013 - 02 May 2022 |
| Entity | Hibiscus Independent Trustees 2009 Limited Shareholder NZBN: 9429032349177 Company Number: 2218925 |
Orewa Orewa 0931 New Zealand |
10 Jul 2012 - 27 May 2022 |
| Individual | Barrass, Alison Janet |
Herne Bay Auckland 1011 New Zealand |
10 Jul 2012 - 02 May 2022 |
| Other | Wt Partnership Aust Pty Limited |
Castle Hill Nsw 2154 Australia |
10 Jul 2012 - 22 Nov 2021 |
| Entity | Hibiscus Independent Trustees 2009 Limited Shareholder NZBN: 9429032349177 Company Number: 2218925 |
Orewa Orewa 0931 New Zealand |
10 Jul 2012 - 27 May 2022 |
| Entity | Barrass Family Trust Company Limited Shareholder NZBN: 9429048654807 Company Number: 8126619 |
Auckland Central Auckland 1010 New Zealand |
27 Jul 2021 - 02 May 2022 |
| Entity | Wtp New Zealand Holdings Limited Shareholder NZBN: 9429030603158 Company Number: 3905620 |
01 Aug 2017 - 02 Oct 2017 | |
| Entity | Hibiscus Independent Trustees 2009 Limited Shareholder NZBN: 9429032349177 Company Number: 2218925 |
Orewa Orewa 0931 New Zealand |
10 Jul 2012 - 27 May 2022 |
| Individual | Asbury, David John |
Mount Albert Auckland 1025 New Zealand |
10 Jul 2012 - 27 Jul 2021 |
| Individual | Asbury, David John |
Campbells Bay Auckland 0630 New Zealand |
10 Jul 2012 - 27 Jul 2021 |
| Individual | Revis, Sharon |
Red Beach Red Beach 0932 New Zealand |
17 Apr 2013 - 02 May 2022 |
| Individual | Revis, Mark Jon |
Red Beach Red Beach 0932 New Zealand |
17 Apr 2013 - 02 May 2022 |
| Individual | Revis, Mark Jon |
Red Beach Red Beach 0932 New Zealand |
17 Apr 2013 - 02 May 2022 |
| Individual | Revis, Mark Jon |
Red Beach Red Beach 0932 New Zealand |
17 Apr 2013 - 02 May 2022 |
| Entity | Barrass Family Trust Company Limited Shareholder NZBN: 9429048654807 Company Number: 8126619 |
Auckland Central Auckland 1010 New Zealand |
27 Jul 2021 - 02 May 2022 |
| Individual | Barrass, Alison Janet |
Herne Bay Auckland 1011 New Zealand |
10 Jul 2012 - 02 May 2022 |
| Individual | Barrass, Alison Janet |
Takapuna Auckland 0620 New Zealand |
10 Jul 2012 - 02 May 2022 |
| Individual | Barrass, Alison Janet |
Takapuna Auckland 0620 New Zealand |
10 Jul 2012 - 02 May 2022 |
| Individual | Barrass, Alison Janet |
Herne Bay Auckland 1011 New Zealand |
10 Jul 2012 - 02 May 2022 |
| Individual | Barrass, Alison Janet |
Herne Bay Auckland 1011 New Zealand |
10 Jul 2012 - 02 May 2022 |
| Individual | Barrass, Alison Janet |
Herne Bay Auckland 1011 New Zealand |
10 Jul 2012 - 02 May 2022 |
| Individual | Giles, John Antony |
Hauraki Auckland 0622 New Zealand |
10 Jul 2012 - 05 Mar 2013 |
| Individual | Asbury, David John |
Mount Albert Auckland 1025 New Zealand |
10 Jul 2012 - 27 Jul 2021 |
| Individual | Asbury, David John |
Campbells Bay Auckland 0630 New Zealand |
10 Jul 2012 - 27 Jul 2021 |
| Individual | Asbury, David John |
Mount Albert Auckland 1025 New Zealand |
10 Jul 2012 - 27 Jul 2021 |
| Individual | Giles, Lynda Dale |
Hauraki Auckland 0622 New Zealand |
10 Jul 2012 - 05 Mar 2013 |
| Individual | Greenhough, Stephen Andrew |
New Windsor Auckland 0600 New Zealand |
10 Jul 2012 - 01 Aug 2017 |
| Entity | Sdm Trustee Company (2008) Limited Shareholder NZBN: 9429032948400 Company Number: 2084706 |
10 Jul 2012 - 01 Aug 2017 | |
| Entity | Wtp New Zealand Holdings Limited Shareholder NZBN: 9429030603158 Company Number: 3905620 |
21 Nov 2012 - 08 Apr 2013 | |
| Entity | Wtp New Zealand Holdings Limited Shareholder NZBN: 9429030603158 Company Number: 3905620 |
21 Nov 2012 - 08 Apr 2013 |
Peter Jeffery Sammons - Director
Appointment date: 10 Jul 2012
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 10 Jul 2012
Lance Andrew Nixon - Director
Appointment date: 10 Jul 2012
Address: Narrow Neck, Auckland, 0624 New Zealand
Address used since 10 Jul 2012
Scott John Mccondach - Director
Appointment date: 10 Jul 2012
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 30 May 2018
Address: Ponsonby, Auckland, 1021 New Zealand
Address used since 10 Jul 2012
Stephen Wells - Director
Appointment date: 01 Apr 2014
Address: St Albans, Christchurch, 8014 New Zealand
Address used since 28 Oct 2020
Address: Parklands, Christchurch, 8083 New Zealand
Address used since 01 Apr 2014
Luke Donnelly - Director
Appointment date: 19 May 2015
Address: Papanui, Christchurch, 8053 New Zealand
Address used since 19 May 2015
Warren Raymond Wilks - Director
Appointment date: 01 May 2019
Address: Bayswater, Auckland, 0622 New Zealand
Address used since 28 Oct 2020
Address: Belmont, Auckland, 0622 New Zealand
Address used since 01 May 2019
Martin John Scott - Director
Appointment date: 27 Apr 2021
Address: Torbay, Auckland, 0630 New Zealand
Address used since 27 Apr 2021
Alex John Hampshire - Director
Appointment date: 20 Apr 2022
Address: Churton Park, Wellington, 6037 New Zealand
Address used since 20 Apr 2022
Zoe Bashforth - Director
Appointment date: 20 Apr 2022
Address: Tuakau, Tuakau, 2121 New Zealand
Address used since 20 Apr 2022
Philip Anseline - Director
Appointment date: 17 Jan 2023
ASIC Name: Wtp Australia Pty Limited
Address: 10-12 Little Albion Street, Surry Hills, Nsw, 2010 Australia
Address used since 17 Jan 2023
Craig Richard Mills - Director (Inactive)
Appointment date: 26 Jul 2018
Termination date: 08 Jun 2023
Address: Heretaunga, Upper Hutt, 5018 New Zealand
Address used since 26 Jul 2018
Nicholas Charles Deeks - Director (Inactive)
Appointment date: 01 Jul 2014
Termination date: 03 Feb 2023
ASIC Name: Wtp Australia Pty Limited
Address: Pyrmont, Sydney, Nsw, 2009 Australia
Address used since 26 Feb 2020
Address: New South Wales, 2000 Australia
Address: Cremorne, Sydney, Nsw 2090, Australia
Address used since 01 Jul 2014
Address: North Sydney, Nsw, 2060 Australia
Address: Pyrmont, Sydney, Nsw, 2009 Australia
Address used since 19 Sep 2018
William Duncan Barrass - Director (Inactive)
Appointment date: 10 Jul 2012
Termination date: 29 Apr 2022
Address: Takapuna, Auckland, 0620 New Zealand
Address used since 08 Apr 2016
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 30 Apr 2019
Mark Jon Revis - Director (Inactive)
Appointment date: 02 Apr 2013
Termination date: 29 Apr 2022
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 02 Apr 2013
Helen Augusta Mccondach - Director (Inactive)
Appointment date: 08 Jan 2018
Termination date: 31 May 2018
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 30 May 2018
Address: Ponsonby, Auckland, 1021 New Zealand
Address used since 08 Jan 2018
Stephen Andrew Greenhough - Director (Inactive)
Appointment date: 10 Jul 2012
Termination date: 27 Jul 2017
Address: Mount Eden, Auckland, 1041 New Zealand
Address used since 27 Oct 2015
Helen Augusta Mccondach - Director (Inactive)
Appointment date: 02 Apr 2013
Termination date: 31 Mar 2016
Address: Ponsonby, Auckland, 1021 New Zealand
Address used since 02 Apr 2013
Ronald Craik Moir - Director (Inactive)
Appointment date: 10 Jul 2012
Termination date: 30 Jun 2014
Address: Mosman, Nsw, Sydney, 2088 Australia
Address used since 10 Jul 2012
John Antony Giles - Director (Inactive)
Appointment date: 10 Jul 2012
Termination date: 03 Dec 2012
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 10 Jul 2012
Lindsey Jeanette Rhodes - Director (Inactive)
Appointment date: 10 Jul 2012
Termination date: 02 Nov 2012
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 10 Jul 2012
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