Wnt Ventures Management Limited

Wnt Ventures Management Limited was registered on 11 Sep 2014 and issued an NZ business identifier of 9429041406366. The registered LTD company has been supervised by 9 directors: Steven John Saunders - an active director whose contract began on 11 Sep 2014,
Elizabeth Holm - an active director whose contract began on 06 Oct 2014,
Kerry Grant Mcintosh - an active director whose contract began on 28 Oct 2020,
Carl Wayne Jones - an active director whose contract began on 28 Oct 2020,
Maria Jose Alvarez - an active director whose contract began on 22 May 2023.
As stated in BizDb's data (last updated on 06 Apr 2024), the company registered 1 address: 148 Durham Street, Tauranga, 3110 (type: registered, service).
Until 16 Sep 2015, Wnt Ventures Management Limited had been using Level 8, Westpac House, 430 Victoria Street, Hamilton as their physical address.
A total of 1000 shares are allocated to 9 groups (12 shareholders in total). In the first group, 173 shares are held by 2 entities, namely:
Castle Trustees Limited (an entity) located at Roslyn, Dunedin postcode 9010,
Alvarez Benavides, Maria Jose (a director) located at Newmarket, Auckland postcode 1023.
The 2nd group consists of 1 shareholder, holds 8.2% shares (exactly 82 shares) and includes
Angel Hq Nominee Limited - located at Wellington.
The third share allotment (82 shares, 8.2%) belongs to 1 entity, namely:
Ea Fund 1 Limited Partnership, located at 53 Spring Street, Tauranga (an other). Wnt Ventures Management Limited was classified as "Portfolio investment management service" (business classification K641940).

Other active addresses

Address #4: 148 Durham Street, Tauranga, Tauranga, 3110 New Zealand

Delivery address used from 20 Mar 2020

Address #5: Basestation, 148 Durham Street, Tauranga, 3110 New Zealand

Office address used from 13 Mar 2023

Address #6: 148 Durham Street, Tauranga, 3110 New Zealand

Registered & service address used from 21 Mar 2023

Principal place of activity

Level 3, 247 Cameron Road, Tauranga, 3140 New Zealand

Previous address

Address #1: Level 8, Westpac House, 430 Victoria Street, Hamilton, 3204 New Zealand

Physical & registered address used from 11 Sep 2014 to 16 Sep 2015

Previous Shareholders

Steven John Saunders - Director

Appointment date: 11 Sep 2014

Elizabeth Holm - Director

Appointment date: 06 Oct 2014

Kerry Grant Mcintosh - Director

Appointment date: 28 Oct 2020

Carl Wayne Jones - Director

Appointment date: 28 Oct 2020

Maria Jose Alvarez - Director

Appointment date: 22 May 2023

Maria Jose Alvarez Benavides - Director

Appointment date: 22 May 2023

Teresa May Pollard - Director (Inactive)

Appointment date: 28 Oct 2020

Termination date: 07 Mar 2024

Alexander Scott Hamilton - Director (Inactive)

Appointment date: 06 Oct 2014

Termination date: 20 Oct 2022

Thomas Richard Hughes - Director (Inactive)

Appointment date: 04 Feb 2015

Termination date: 15 Oct 2021