Wtc Management Limited, a registered company, was registered on 28 Apr 1989. 9429039333735 is the number it was issued. "Management services nec" (ANZSIC M696297) is how the company has been classified. The company has been run by 4 directors: Lance Martin Green - an active director whose contract began on 28 Apr 1989,
Rodney David Muller - an inactive director whose contract began on 15 Mar 1996 and was terminated on 05 Nov 1999,
Ernest Skalsky - an inactive director whose contract began on 15 Mar 1996 and was terminated on 05 Nov 1999,
Jacqueline Minnie Grover - an inactive director whose contract began on 28 Apr 1989 and was terminated on 30 Apr 1998.
Updated on 09 Apr 2024, the BizDb data contains detailed information about 1 address: 240C Esk Road, Kaiaua, 2473 (types include: registered, physical).
Wtc Management Limited had been using 61 Costa Viva Crescent, Karaka, Papakura as their registered address up to 10 Apr 2018.
Other names for the company, as we found at BizDb, included: from 09 Jun 1994 to 15 Mar 2000 they were named Wholesale Tour Company Limited, from 02 Jul 1991 to 09 Jun 1994 they were named Image One Holdings Limited and from 28 Apr 1989 to 02 Jul 1991 they were named All Nippon Airways Limited.
A single entity controls all company shares (exactly 30000 shares) - Green, Lance Martin - located at 2473, Kaiaua.
Principal place of activity
240c Esk Road, Kaiaua, 2473 New Zealand
Previous addresses
Address: 61 Costa Viva Crescent, Karaka, Papakura, 2113 New Zealand
Registered & physical address used from 10 Mar 2016 to 10 Apr 2018
Address: Apartment A204, 525 East Coast Road, Browns Bay, Auckland, 0630 New Zealand
Registered & physical address used from 09 May 2014 to 10 Mar 2016
Address: Amethyst Accounting Limited, 12/98 Great South Road, Papakura, 2110 New Zealand
Physical address used from 09 May 2012 to 09 May 2014
Address: Roselands Shopping Centre, 12/98 Great South Road, Papakura, 2110 New Zealand
Registered address used from 14 Oct 2011 to 09 May 2014
Address: Robertson Bixley Ltd, 33 Coles Crescent, Papakura 2110 New Zealand
Physical address used from 29 Sep 2008 to 09 May 2012
Address: Robertson Bixley Ltd, 33 Coles Crescent, Pakuranga 2110 New Zealand
Registered address used from 22 Aug 2008 to 22 Aug 2008
Address: Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura 2110
Registered address used from 05 Oct 2007 to 22 Aug 2008
Address: Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura 2110
Physical address used from 05 Oct 2007 to 29 Sep 2008
Address: Robertson Bixley & Assoc, Cnr East & Wood Streets, Papakura
Registered & physical address used from 11 Jun 2003 to 05 Oct 2007
Address: 235 Broadway, Newmarket
Registered address used from 22 Jul 1996 to 11 Jun 2003
Address: C/- Barratt-boyes Law Practice, Suite 2, 532 Parnell Road, Newmarket
Physical address used from 22 Jul 1996 to 11 Jun 2003
Address: C/- John Barrat-boyes, Level 3, 235 Broadway, Newmarket
Physical address used from 22 Jul 1996 to 22 Jul 1996
Address: 534 Parnell Road, Parnell
Registered address used from 14 May 1995 to 22 Jul 1996
Address: Suite 1, 291 Great South Road, Papakura
Registered address used from 09 May 1994 to 14 May 1995
Basic Financial info
Total number of Shares: 30000
Annual return filing month: March
Annual return last filed: 29 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 30000 | |||
Individual | Green, Lance Martin |
Kaiaua 2473 New Zealand |
28 Apr 1989 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Grover, Jacqueline Minnie |
Takapuna Auckland |
28 Apr 1989 - 20 May 2005 |
Lance Martin Green - Director
Appointment date: 28 Apr 1989
Address: Kaiaua, 2473 New Zealand
Address used since 10 Apr 2018
Address: Karaka, Papakura, 2113 New Zealand
Address used since 02 Mar 2016
Rodney David Muller - Director (Inactive)
Appointment date: 15 Mar 1996
Termination date: 05 Nov 1999
Address: Randwick 2031, Australia,
Address used since 15 Mar 1996
Ernest Skalsky - Director (Inactive)
Appointment date: 15 Mar 1996
Termination date: 05 Nov 1999
Address: Matraville 2036, Sydney, Australia,
Address used since 15 Mar 1996
Jacqueline Minnie Grover - Director (Inactive)
Appointment date: 28 Apr 1989
Termination date: 30 Apr 1998
Address: Takapuna, Auckland,
Address used since 28 Apr 1989
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