Wetherstones Capital Partners Limited

Wetherstones Capital Partners Limited, a registered company, was started on 15 Jul 1992. 9429038953620 is the number it was issued. "Non-depository financing" (ANZSIC K623030) is how the company was classified. The company has been supervised by 3 directors: Michael Alan Charles Hart - an active director whose contract started on 07 Jun 2002,
Maurice Reed Goodwin - an inactive director whose contract started on 15 Jul 1992 and was terminated on 12 Dec 2003,
Graeme Edward Conning - an inactive director whose contract started on 15 Jul 1992 and was terminated on 07 Jun 2002.
Updated on 25 Mar 2024, BizDb's data contains detailed information about 1 address: Stace Hammond Lawyers, Floor 15, 34 Shortland Street, Auckland, 1010 (types include: office, postal).
Wetherstones Capital Partners Limited had been using Floor 17, Barfoot & Thompson Tower, 34 Shortland Street, Auckland as their registered address until 22 Jun 2018.
Previous aliases for this company, as we identified at BizDb, included: from 18 Jan 2018 to 10 Jan 2019 they were named Tps-Capital Limited, from 20 May 2016 to 18 Jan 2018 they were named Trans Pacific Strategic Capital Limited and from 01 Apr 2015 to 20 May 2016 they were named Migration Hub Limited.
A single entity controls all company shares (exactly 1000 shares) - Tps-Capital Group Limited - located at 1010, Auckland Central, Auckland.

Other active addresses

Address #4: Stace Hammond Lawyers, Floor 15, 34 Shortland Street, Auckland, 1010 New Zealand

Office address used from 02 Sep 2020

Principal place of activity

Level 17, Auckland Club Tower, 34 Shortland Street,, Auckland, 1010 New Zealand

Previous addresses

Address #1: Floor 17, Barfoot & Thompson Tower, 34 Shortland Street, Auckland, 1010 New Zealand

Registered & physical address used from 12 Dec 2016 to 22 Jun 2018

Address #2: Floor 17, Auckland Club Tower, 34 Shortland Street, Auckland, 1010 New Zealand

Registered & physical address used from 31 Jul 2014 to 12 Dec 2016

Address #3: Level 17, Auckland Club Tower, 34 Shortland Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 21 Jul 2014 to 31 Jul 2014

Address #4: 46 Holland Road, Hillcrest, Auckland, 0627 New Zealand

Physical & registered address used from 21 Oct 2011 to 21 Jul 2014

Address #5: 2a Byron Avenue, Takapuna, Auckland New Zealand

Registered & physical address used from 27 Jan 2010 to 21 Oct 2011

Address #6: Level 7, 53 Fort Street, Auckland City, 1010

Registered address used from 23 Dec 2008 to 27 Jan 2010

Address #7: Level 7, 53 Fort Steet, Auckland City, 1010

Physical address used from 23 Dec 2008 to 27 Jan 2010

Address #8: Level 8, Bkr Centre, 53 Fort Street, Auckland, 1

Registered & physical address used from 12 Jun 2006 to 23 Dec 2008

Address #9: Level 8, 53 Fort Street, Auckland

Registered & physical address used from 08 Sep 2003 to 12 Jun 2006

Address #10: 35 Albert Street, Auckland 1

Physical address used from 10 Aug 1999 to 10 Aug 1999

Address #11: Level 6, 70 Shortland Street, Auckland

Physical address used from 10 Aug 1999 to 08 Sep 2003

Address #12: 35 Albert Street, Auckland 1

Registered address used from 10 Aug 1999 to 08 Sep 2003

Previous Shareholders

Ultimate Holding Company

Michael Alan Charles Hart - Director

Appointment date: 07 Jun 2002

Maurice Reed Goodwin - Director (Inactive)

Appointment date: 15 Jul 1992

Termination date: 12 Dec 2003

Graeme Edward Conning - Director (Inactive)

Appointment date: 15 Jul 1992

Termination date: 07 Jun 2002