Wirtgen New Zealand Limited was started on 08 Aug 2012 and issued a business number of 9429030557444. The registered LTD company has been supervised by 5 directors: Stuart Andrew Bentley Torpy - an active director whose contract began on 02 Jun 2017,
Gregory Wayne Astill - an inactive director whose contract began on 02 Jun 2017 and was terminated on 31 Dec 2020,
Stefan W. - an inactive director whose contract began on 08 Aug 2012 and was terminated on 09 Oct 2017,
Paul Hockridge - an inactive director whose contract began on 29 Oct 2013 and was terminated on 02 Jun 2017,
John Ross Geary - an inactive director whose contract began on 08 Aug 2012 and was terminated on 29 Oct 2013.
As stated in our information (last updated on 03 Apr 2024), the company filed 1 address: Level 4, 57 Fort Street, Auckland Central, Auckland, 1010 (types include: registered, physical).
Up until 12 Mar 2020, Wirtgen New Zealand Limited had been using Level 4, 57 Fort Street, Auckland Central, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Wirtgen Australia Pty Ltd (an entity) located at 57 Fort Street, Auckland postcode 1010.
Previous addresses
Address #1: Level 4, 57 Fort Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 18 Feb 2020 to 12 Mar 2020
Address #2: Level 4, 57 Fort Street, Auckland Central, Auckland, 1010 New Zealand
Physical address used from 08 May 2019 to 02 Mar 2020
Address #3: Level 4, 57 Fort Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 08 May 2019 to 18 Feb 2020
Address #4: Level 5, 57 Fort Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 08 Aug 2012 to 08 May 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Financial report filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (Overseas ASIC Company) | Wirtgen Australia Pty Ltd Shareholder NZBN: 9429030770102 |
57 Fort Street Auckland 1010 New Zealand |
08 Aug 2012 - |
Ultimate Holding Company
Stuart Andrew Bentley Torpy - Director
Appointment date: 02 Jun 2017
ASIC Name: Wirtgen Australia Pty Ltd
Address: Cranebrook, NSW 2749 Australia
Address used since 02 Jun 2017
Address: 1 Chifley Square, Sydney, NSW 2000 Australia
Gregory Wayne Astill - Director (Inactive)
Appointment date: 02 Jun 2017
Termination date: 31 Dec 2020
ASIC Name: Wirtgen Australia Pty Ltd
Address: 45 Stuart Street, Perth, WA 6000 Australia
Address used since 02 Jun 2017
Address: 1 Chifley Square, Sydney, NSW 2000 Australia
Stefan W. - Director (Inactive)
Appointment date: 08 Aug 2012
Termination date: 09 Oct 2017
Paul Hockridge - Director (Inactive)
Appointment date: 29 Oct 2013
Termination date: 02 Jun 2017
ASIC Name: Wirtgen Australia Pty Ltd
Address: Sydney, Nsw, 2000 Australia
Address: Sydney, Nsw, 2000 Australia
Address: Menora, WA 6050 Australia
Address used since 29 Oct 2013
John Ross Geary - Director (Inactive)
Appointment date: 08 Aug 2012
Termination date: 29 Oct 2013
Address: Wentworth Falls, 2782 Australia
Address used since 26 Mar 2013
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