Nzwp New Zealand Limited, a registered company, was incorporated on 12 Feb 2008. 9429032909210 is the business number it was issued. This company has been run by 3 directors: Noel Arthur Turner - an active director whose contract started on 12 Feb 2008,
James Albert Turner - an active director whose contract started on 05 Feb 2016,
John Charles Turner - an inactive director whose contract started on 12 Feb 2008 and was terminated on 05 Feb 2016.
Last updated on 10 Apr 2024, our database contains detailed information about 1 address: 16 Southwark Street, Christchurch Central, Christchurch, 8011 (types include: registered, physical).
Nzwp New Zealand Limited had been using Unit F, Level 1, 100 Moorhouse Avenue, Addington, Christchurch as their registered address up to 10 Nov 2021.
More names used by this company, as we managed to find at BizDb, included: from 12 Feb 2008 to 10 Sep 2009 they were named New Zealand Wellness Products Limited.
A total of 1000 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 2 entities. There is also a second group which includes 1 shareholder in control of 500 shares (50%).
Previous addresses
Address: Unit F, Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand
Registered & physical address used from 10 Jun 2021 to 10 Nov 2021
Address: Lot 2 Southern Reclamation, Havelock Marina, Havelock, Marlborough New Zealand
Registered & physical address used from 11 Jan 2010 to 10 Jun 2021
Address: 249 Wicksteed Street, Wanganui
Registered & physical address used from 12 Feb 2008 to 11 Jan 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 20 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Entity (NZ Limited Company) | Markhams Turner Trustee Company Limited Shareholder NZBN: 9429049363036 |
Whanganui Whanganui 4500 New Zealand |
24 Mar 2023 - |
Individual | Turner, Noel Arthur |
Wanganui |
12 Feb 2008 - |
Shares Allocation #2 Number of Shares: 500 | |||
Entity (NZ Limited Company) | Jt Trust 3 Limited Shareholder NZBN: 9429032021950 |
Christchurch Central Christchurch 8011 New Zealand |
10 Sep 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mckinnon, Rex Ian |
Wanganui New Zealand |
12 Feb 2008 - 24 Mar 2023 |
Individual | Burgess, Ian Roy |
Wanganui New Zealand |
12 Feb 2008 - 24 Mar 2023 |
Individual | Turner, John Charles |
Wanganui |
12 Feb 2008 - 27 Jun 2010 |
Noel Arthur Turner - Director
Appointment date: 12 Feb 2008
Address: Castlecliff, Whanganui, 4501 New Zealand
Address used since 12 Sep 2016
James Albert Turner - Director
Appointment date: 05 Feb 2016
Address: Rd 1, Richmond, 7081 New Zealand
Address used since 05 Mar 2018
Address: Burnside, Christchurch, 8053 New Zealand
Address used since 05 Feb 2016
John Charles Turner - Director (Inactive)
Appointment date: 12 Feb 2008
Termination date: 05 Feb 2016
Address: Wanganui, New Zealand
Address used since 12 Feb 2008
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