Wtp Investments Limited, a registered company, was started on 24 Apr 2009. 9429032285857 is the New Zealand Business Number it was issued. The company has been supervised by 5 directors: Angela Maree Garaway - an active director whose contract started on 24 Apr 2009,
Tony Keven Ryan - an active director whose contract started on 21 Dec 2009,
Karen Anne Garaway - an inactive director whose contract started on 24 Apr 2009 and was terminated on 10 Aug 2015,
Dennis Patrick Garaway - an inactive director whose contract started on 24 Apr 2009 and was terminated on 10 Aug 2015,
Sanjay Lal - an inactive director whose contract started on 21 Dec 2009 and was terminated on 23 Sep 2011.
Last updated on 27 Mar 2024, BizDb's database contains detailed information about 1 address: Po Box 13308, Tauranga Central, Tauranga, 3141 (category: postal, physical).
Wtp Investments Limited had been using Second Floor, 60 Durham Street, Tauranga as their registered address until 20 Apr 2017.
A total of 200 shares are allocated to 4 shareholders (3 groups). The first group includes 75 shares (37.5%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 75 shares (37.5%). Finally the third share allotment (50 shares 25%) made up of 2 entities.
Principal place of activity
113 Hinewa Road, Otumoetai, Tauranga, 3110 New Zealand
Previous addresses
Address #1: Second Floor, 60 Durham Street, Tauranga, 3110 New Zealand
Registered & physical address used from 02 May 2013 to 20 Apr 2017
Address #2: Ingham Mora Ltd, 2nd Floor Realty House, 60 Durham Street, Tauranga 3110 New Zealand
Registered & physical address used from 24 Apr 2009 to 02 May 2013
Basic Financial info
Total number of Shares: 200
Annual return filing month: March
Annual return last filed: 06 Mar 2021
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 75 | |||
| Individual | Garaway, Angela Maree |
Otumoetai Tauranga 3110 New Zealand |
24 Apr 2009 - |
| Shares Allocation #2 Number of Shares: 75 | |||
| Individual | Ryan, Tony Keven |
Otumoetai Tauranga 3110 New Zealand |
17 May 2010 - |
| Shares Allocation #3 Number of Shares: 50 | |||
| Individual | Garaway, Dennis Patrick |
Rd 3 Winton 9783 New Zealand |
24 Apr 2009 - |
| Individual | Garaway, Karen Anne |
Rd 3 Winton 9783 New Zealand |
24 Apr 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ryan, Cindy |
Bellevue Tauranga 3110 New Zealand |
17 May 2010 - 14 Oct 2011 |
| Entity | Michael G Stuart Trustee Co (1999) Limited Shareholder NZBN: 9429037976712 Company Number: 880630 |
17 May 2010 - 14 Oct 2011 | |
| Individual | Lal, Sanjay |
Bethlehem Tauranga 3110 |
17 May 2010 - 28 Sep 2011 |
| Entity | Michael G Stuart Trustee Co (1999) Limited Shareholder NZBN: 9429037976712 Company Number: 880630 |
17 May 2010 - 14 Oct 2011 |
Angela Maree Garaway - Director
Appointment date: 24 Apr 2009
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 23 Apr 2013
Tony Keven Ryan - Director
Appointment date: 21 Dec 2009
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 23 Apr 2013
Karen Anne Garaway - Director (Inactive)
Appointment date: 24 Apr 2009
Termination date: 10 Aug 2015
Address: Rd 10, Waimate, 7980 New Zealand
Address used since 17 May 2010
Dennis Patrick Garaway - Director (Inactive)
Appointment date: 24 Apr 2009
Termination date: 10 Aug 2015
Address: Rd 10, Waimate, 7980 New Zealand
Address used since 17 May 2010
Sanjay Lal - Director (Inactive)
Appointment date: 21 Dec 2009
Termination date: 23 Sep 2011
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 17 May 2010
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