Wirtgen Australia Pty Ltd, a registered company, was incorporated on 29 Feb 2012. 9429030770102 is the business number it was issued. This company has been managed by 9 directors: Michael David Gregory - an active person authorised for service whose contract began on 29 Feb 2012,
Michael David Gregory person authorised for service whose contract began on 29 Feb 2012,
Stuart Andrew Bentley Torpy - an active director whose contract began on 02 Jun 2017,
Frank B. - an inactive director whose contract began on 18 Aug 2013 and was terminated on 30 Nov 2022,
Gregory Wayne Astill - an inactive director whose contract began on 02 Jun 2017 and was terminated on 31 Dec 2020.
Last updated on 03 Apr 2024, the BizDb database contains detailed information about 2 addresses the company registered, namely: Level 4, 57 Fort Street, Auckland, 1010 (registered address),
Level 5, 57 Fort Street, Auckland Central, Auckland, 1010 (service address).
Wirtgen Australia Pty Ltd had been using Level 4, 57 Fort Street, Auckland Central, Auckland as their registered address up until 01 Apr 2020.
Previous addresses
Address #1: Level 4, 57 Fort Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 01 Apr 2019 to 01 Apr 2020
Address #2: Level 5, 57 Fort Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 29 Feb 2012 to 01 Apr 2019
Basic Financial info
Annual return filing month: May
Financial report filing month: October
Annual return last filed: 15 May 2023
Country of origin: AU
Michael David Gregory - Person Authorised for Service
Appointment date: 29 Feb 2012
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 29 Feb 2012
Michael David Gregory - Person Authorised For Service
Appointment date: 29 Feb 2012
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 29 Feb 2012
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 29 Feb 2012
Stuart Andrew Bentley Torpy - Director
Appointment date: 02 Jun 2017
Address: Cranebrook, Nsw, 2749 Australia
Address used since 07 Jun 2017
Frank B. - Director (Inactive)
Appointment date: 18 Aug 2013
Termination date: 30 Nov 2022
Gregory Wayne Astill - Director (Inactive)
Appointment date: 02 Jun 2017
Termination date: 31 Dec 2020
Address: 45-47 Stuart Street, Perth, Wa, 6000 Australia
Address used since 07 Jun 2017
Paul Hockridge - Director (Inactive)
Appointment date: 01 Jan 2013
Termination date: 02 Jun 2017
Address: Menora, Wa, 6050 Australia
Address used since 08 Jan 2013
Stefan W. - Director (Inactive)
Appointment date: 14 Aug 2013
Termination date: 18 Aug 2013
John Ross Geary - Director (Inactive)
Appointment date: 29 Feb 2012
Termination date: 14 Aug 2013
Address: Katoomba Nsw 2780, Australia
Stefan W. - Director (Inactive)
Appointment date: 29 Feb 2012
Termination date: 01 Jan 2013
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