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Wtp Nz Fm Cost 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
Registered & physical address used since 13 Mar 2014

Wtp Nz Fm Cost 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 5 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,
Stephen Andrew Greenhough - an inactive director whose contract began on 13 Mar 2014 and was terminated on 27 Jul 2017.
Last updated on 02 Nov 2019, the BizDb database contains detailed information about 1 address: Level 1, 111 Hurstmere Road, Takapuna, North Shore City, Auckland, 0622 (type: registered, physical).
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: Herne Bay, Auckland, 1011 New Zealand

Address used since 30 Apr 2019

Address: Takapuna, Auckland, 0620 New Zealand

Address used since 08 Apr 2016


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 19 Sep 2018

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

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

Address: Cremorne, Sydney, Nsw, 2090 Australia

Address used since 13 Mar 2014


Warren Raymond Wilks - Director

Appointment date: 07 May 2019

Address: Belmont, Auckland, 0622 New Zealand

Address used since 07 May 2019


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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