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Wtp Nz Infrastructure Limited

Type: Nz Limited Company (Ltd)
9429034236994
NZBN
1788922
Company Number
Registered
Company Status
Current address
Level 1, 111 Hurstmere Road
Takapuna
North Shore City 0622
New Zealand
Physical address used since 16 Nov 2010
Level 1, 111 Hurstmere Road
Takapuna
Auckland 0622
New Zealand
Registered address used since 08 May 2014

Wtp Nz Infrastructure Limited, a registered company, was started on 28 Mar 2006. 9429034236994 is the NZ business number it was issued. This company has been run by 9 directors: William Duncan Barrass - an active director whose contract started on 28 Mar 2006,
Lance Andrew Nixon - an active director whose contract started on 28 Mar 2006,
Mark Jon Revis - an active director whose contract started on 28 Mar 2006,
Peter Jeffery Sammons - an active director whose contract started on 28 Mar 2006,
Nicholas Charles Deeks - an active director whose contract started on 06 Sep 2007.
Updated on 11 Oct 2019, BizDb's data contains detailed information about 2 addresses the company uses, specifically: Level 1, 111 Hurstmere Road, Takapuna, Auckland, 0622 (registered address),
Level 1, 111 Hurstmere Road, Takapuna, North Shore City, 0622 (physical address).
Wtp Nz Infrastructure Limited had been using Level 1, 111 Hurstmere Road, Takapuna, North Shore City as their registered address up to 08 May 2014.
Other names used by the company, as we managed to find at BizDb, included: from 28 Mar 2006 to 10 May 2006 they were named Wtp Infrastructure Limited.
A total of 11322 shares are allocated to 5 shareholders (5 groups). The first group is comprised of 4187 shares (36.98 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 85 shares (0.75 per cent). Finally we have the third share allotment (5809 shares 51.31 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: Level 1, 111 Hurstmere Road, Takapuna, North Shore City, 0622 New Zealand

Registered address used from 16 Nov 2010 to 08 May 2014

Address #2: C/-hall & Parsons Ca Ltd, Chartered, Accountants, 145 Kitchener Rd, Milford, North Shore City 0620 New Zealand

Registered & physical address used from 06 May 2010 to 16 Nov 2010

Address #3: C/-hall & Parsons Ca Ltd, Chartered Accountants, 145 Kitchener Road, Milford

Registered & physical address used from 26 Apr 2007 to 06 May 2010

Address #4: C/-wbb Chartered Accountants Limited, Level 1, 111 Hurstmere Road, Takapuna, Auckland

Registered & physical address used from 28 Mar 2006 to 26 Apr 2007

Financial Data

Basic Financial info

Total number of Shares: 11322

Annual return filing month: April

Annual return last filed: 30 Apr 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4187
Entity (NZ Limited Company) Wtp New Zealand Holdings Limited
Shareholder NZBN: 9429030603158
111 Hurstmere Road, Takapuna
North Shore City
Null 0622
New Zealand
Shares Allocation #2 Number of Shares: 85
Entity (NZ Limited Company) Wtp New Zealand Holdings Limited
Shareholder NZBN: 9429030603158
111 Hurstmere Road, Takapuna
North Shore City
Null 0622
New Zealand
Shares Allocation #3 Number of Shares: 5809
Entity (NZ Limited Company) Wtp New Zealand Limited
Shareholder NZBN: 9429037214029
Level 1, 111 Hurstmere Road
Takapuna, Auckland
0622
New Zealand
Shares Allocation #4 Number of Shares: 1122
Other Wt Partnership Aust Pty Limited Castle Hill, Nsw
Australia
Shares Allocation #5 Number of Shares: 119
Entity (NZ Limited Company) Wtp New Zealand Limited
Shareholder NZBN: 9429037214029
Level 1, 111 Hurstmere Road
Takapuna, Auckland
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Scott John Mccondach Ponsonby
Auckland
1021
New Zealand
Individual Helen Augusta Mccondach Ponsonby
Auckland
1021
New Zealand
Entity Wtp Nz Infrastructure Limited
Shareholder NZBN: 9429034236994
Company Number: 1788922
Individual Sharon Revis Red Beach
Whangaparaoa 0932

New Zealand
Individual Mark Jon Revis Red Beach
Whangaparaoa 0932

New Zealand
Individual Norasyikin Baldwin Red Beach
Whangaparaoa 0932

New Zealand
Entity Hibiscus Independent Trustees 2009 Limited
Shareholder NZBN: 9429032349177
Company Number: 2218925
Entity Hibiscus Independent Trustees 2008 Limited
Shareholder NZBN: 9429033032894
Company Number: 2056725
Entity Hibiscus Independent Trustees 2009 Limited
Shareholder NZBN: 9429032349177
Company Number: 2218925
Individual Vince William Baldwin Red Beach
Whangaparaoa 0932

New Zealand
Entity Wtp Nz Infrastructure Limited
Shareholder NZBN: 9429034236994
Company Number: 1788922
Individual Mark Rees Cromwell 9310

New Zealand
Entity Hibiscus Independent Trustees 2008 Limited
Shareholder NZBN: 9429033032894
Company Number: 2056725
Individual Helen Augusta Mccondach Ponsonby
Auckland
1021
New Zealand
Individual Scott John Mccondach Ponsonby
Auckland
1021
New Zealand
Entity Hibiscus Independent Trustees 2009 Limited
Shareholder NZBN: 9429032349177
Company Number: 2218925
Entity Hibiscus Independent Trustees 2009 Limited
Shareholder NZBN: 9429032349177
Company Number: 2218925
Entity Wtp Nz Infrastructure Limited
Shareholder NZBN: 9429034236994
Company Number: 1788922
Entity Wtp Nz Infrastructure Limited
Shareholder NZBN: 9429034236994
Company Number: 1788922
Directors

William Duncan Barrass - Director

Appointment date: 28 Mar 2006

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 30 Apr 2019

Address: Takapuna, Auckland, 0620 New Zealand

Address used since 08 Apr 2016


Lance Andrew Nixon - Director

Appointment date: 28 Mar 2006

Address: Narrow Neck, Auckland, 0624 New Zealand

Address used since 22 May 2012


Mark Jon Revis - Director

Appointment date: 28 Mar 2006

Address: Red Beach, Red Beach, 0932 New Zealand

Address used since 29 Apr 2010


Peter Jeffery Sammons - Director

Appointment date: 28 Mar 2006

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 01 Apr 2009


Nicholas Charles Deeks - Director

Appointment date: 06 Sep 2007

ASIC Name: Wt Partnership Aust. Pty. Ltd.

Address: North Sydney, Nsw, 2060 Australia

Address: Pyrmont, Sydney, Nsw, 2009 Australia

Address used since 19 Sep 2018

Address: Cremorne, Sydney, Nsw, 2090 Australia

Address used since 12 Mar 2014

Address: North Sydney, Nsw, 2060 Australia


Luke Donnelly - Director

Appointment date: 27 May 2015

Address: Papanui, Christchurch, 8053 New Zealand

Address used since 27 May 2015


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


Helen Augusta Mccondach - Director (Inactive)

Appointment date: 28 Sep 2012

Termination date: 31 Mar 2016

Address: Ponsonby, Auckland, 1021 New Zealand

Address used since 28 Sep 2012


Vincent William Baldwin - Director (Inactive)

Appointment date: 06 Apr 2009

Termination date: 03 Dec 2012

Address: Auckland, 0932 New Zealand

Address used since 06 Apr 2009

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