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Wtp Nz Project Management Limited

Type: NZ Limited Company (Ltd)
9429041112014
NZBN
4990589
Company Number
Registered
Company Status
Current address
Level 1, 111 Hurstmere Road
Takapuna, North Shore City
Auckland 0622
New Zealand
Physical & registered address used since 13 Mar 2014

Wtp Nz Project Management Limited, a registered company, was incorporated on 13 Mar 2014. 9429041112014 is the business number it was issued. This company has been managed by 6 directors: William Duncan Barrass - an active director whose contract began on 13 Mar 2014,
Peter Jeffery Sammons - an active director whose contract began on 13 Mar 2014,
Nicholas Charles Deeks - an active director whose contract began on 13 Mar 2014,
Warren Raymond Wilks - an active director whose contract began on 07 May 2019,
Craig Richard Mills - an active director whose contract began on 12 Feb 2020.
Last updated on 11 Jun 2020, the BizDb database contains detailed information about 1 address: Level 1, 111 Hurstmere Road, Takapuna, North Shore City, Auckland, 0622 (type: physical, registered).
Past names for this company, as we managed to find at BizDb, included: from 24 Feb 2014 to 14 Feb 2020 they were named Wtp Nz Fm Cost Management Limited.
One entity owns all company shares (exactly 10000 shares) - Wtp New Zealand Holdings Limited - located at 0622, 111 Hurstmere Road, Takapuna, North Shore City.

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: September

Annual return last filed: 30 Sep 2019


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Entity (NZ Limited Company) Wtp New Zealand Holdings Limited
Shareholder NZBN: 9429030603158
111 Hurstmere Road, Takapuna
North Shore City
0622
New Zealand

Ultimate Holding Company

Wtp New Zealand Holdings Limited
Name
Ltd
Type
3905620
Ultimate Holding Company Number
NZ
Country of origin
Level 1, 111 Hurstmere Road
Takapuna 0622
New Zealand
Address
Directors

William Duncan Barrass - Director

Appointment date: 13 Mar 2014

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


Peter Jeffery Sammons - Director

Appointment date: 13 Mar 2014

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 13 Mar 2014


Nicholas Charles Deeks - Director

Appointment date: 13 Mar 2014

ASIC Name: Wt Partnership Aust. Pty. Ltd.

Address: Pyrmont, Sydney, Nsw, 2009 Australia

Address used since 26 Feb 2020

Address: Pyrmont, Sydney, Nsw, 2009 Australia

Address used since 19 Sep 2018

Address: Cremorne, Sydney, Nsw, 2090 Australia

Address used since 13 Mar 2014

Address: 100 Miller Street, North Sydney, Nsw, 2060 Australia

Address: 100 Miller Street, North Sydney, Nsw, 2060 Australia


Warren Raymond Wilks - Director

Appointment date: 07 May 2019

Address: Belmont, Auckland, 0622 New Zealand

Address used since 07 May 2019


Craig Richard Mills - Director

Appointment date: 12 Feb 2020

Address: Heretaunga, Upper Hutt, 5018 New Zealand

Address used since 12 Feb 2020


Stephen Andrew Greenhough - Director (Inactive)

Appointment date: 13 Mar 2014

Termination date: 27 Jul 2017

Address: Mount Eden, Auckland, 1041 New Zealand

Address used since 30 Sep 2015

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