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Dpt Wanganui Limited

Type: NZ Limited Company (Ltd)
9429034033616
NZBN
1832336
Company Number
Registered
Company Status
Current address
2nd Floor, 15b Vestey Drive
Mt Wellington
Auckland 1060
New Zealand
Registered & physical & service address used since 23 Jun 2006

Dpt Wanganui Limited, a registered company, was incorporated on 23 Jun 2006. 9429034033616 is the New Zealand Business Number it was issued. The company has been run by 3 directors: David Pius Tighe - an active director whose contract started on 28 Aug 2015,
Michael John Morton - an inactive director whose contract started on 23 Jun 2006 and was terminated on 28 Aug 2015,
Jason Farrier - an inactive director whose contract started on 23 Jun 2006 and was terminated on 16 Dec 2013.
Last updated on 08 Mar 2024, our database contains detailed information about 1 address: 2Nd Floor, 15B Vestey Drive, Mt Wellington, Auckland, 1060 (category: registered, physical).
Previous names used by the company, as we managed to find at BizDb, included: from 23 Jun 2006 to 16 Sep 2015 they were called Mb Wanganui Limited.
One entity controls all company shares (exactly 10000 shares) - Tighe, David Pius - located at 1060, Springvale, Whanganui.

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: June

Annual return last filed: 26 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Individual Tighe, David Pius Springvale
Whanganui
4501
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Wbm Trustee Limited
Shareholder NZBN: 9429034809570
Company Number: 1625668
Entity Mbh Limited
Shareholder NZBN: 9429038127724
Company Number: 849010
Entity Wilmat Holdings Limited
Shareholder NZBN: 9429035913580
Company Number: 1337266
Director Michael John Morton Remuera
Auckland
1050
New Zealand
Entity Mbh Limited
Shareholder NZBN: 9429038127724
Company Number: 849010
Entity Wilmat Holdings Limited
Shareholder NZBN: 9429035913580
Company Number: 1337266
Entity Wbm Trustee Limited
Shareholder NZBN: 9429034809570
Company Number: 1625668
Individual Morton, Michael John Remuera
Auckland
1050
New Zealand
Directors

David Pius Tighe - Director

Appointment date: 28 Aug 2015

Address: Springvale, Whanganui, 4501 New Zealand

Address used since 24 Jun 2021

Address: St Johns Hill, Wanganui, 4500 New Zealand

Address used since 28 Aug 2015


Michael John Morton - Director (Inactive)

Appointment date: 23 Jun 2006

Termination date: 28 Aug 2015

Address: Remuera, Auckland, 1050 New Zealand

Address used since 26 Jun 2012


Jason Farrier - Director (Inactive)

Appointment date: 23 Jun 2006

Termination date: 16 Dec 2013

Address: Wanganui,

Address used since 13 Jun 2008

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