Wtp Nz Infrastructure Limited, a registered company, was started on 28 Mar 2006. 9429034236994 is the NZ business number it was issued. This company has been run by 12 directors: Peter Jeffery Sammons - an active director whose contract started on 28 Mar 2006,
Lance Andrew Nixon - an active director whose contract started on 28 Mar 2006,
Luke Donnelly - an active director whose contract started on 27 May 2015,
Scott John Mccondach - an active director whose contract started on 20 Apr 2022,
Zoe Bashforth - an active director whose contract started on 20 Apr 2022.
Updated on 14 Mar 2024, BizDb's data contains detailed information about 1 address: Level 4, 18 Shortland Street, Auckland Central, Auckland, 1010 (category: registered, service).
Wtp Nz Infrastructure Limited had been using Level 1, 111 Hurstmere Road, Takapuna, North Shore City as their registered address up to 08 May 2014.
Other names for the company, as we identified at BizDb, included: from 28 Mar 2006 to 10 May 2006 they were called Wtp Infrastructure Limited.
A total of 11322 shares are issued to 5 shareholders (5 groups). The first group includes 1122 shares (9.91%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 4187 shares (36.98%). Finally we have the 3rd share allocation (5809 shares 51.31%) made up of 1 entity.
Previous addresses
Address #1: Level 1, 111 Hurstmere Road, Takapuna, North Shore City, 0622 New Zealand
Registered address used from 16 Nov 2010 to 08 May 2014
Address #2: C/-hall & Parsons Ca Ltd, Chartered, Accountants, 145 Kitchener Rd, Milford, North Shore City 0620 New Zealand
Physical & registered address used from 06 May 2010 to 16 Nov 2010
Address #3: C/-hall & Parsons Ca Ltd, Chartered Accountants, 145 Kitchener Road, Milford
Registered & physical address used from 26 Apr 2007 to 06 May 2010
Address #4: C/-wbb Chartered Accountants Limited, Level 1, 111 Hurstmere Road, Takapuna, Auckland
Registered & physical address used from 28 Mar 2006 to 26 Apr 2007
Basic Financial info
Total number of Shares: 11322
Annual return filing month: April
Annual return last filed: 27 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1122 | |||
Entity (NZ Limited Company) | Wtp New Zealand Holdings Limited Shareholder NZBN: 9429030603158 |
Auckland Central Auckland 1010 New Zealand |
17 Apr 2013 - |
Shares Allocation #2 Number of Shares: 4187 | |||
Entity (NZ Limited Company) | Wtp New Zealand Holdings Limited Shareholder NZBN: 9429030603158 |
Auckland Central Auckland 1010 New Zealand |
17 Apr 2013 - |
Shares Allocation #3 Number of Shares: 5809 | |||
Entity (NZ Limited Company) | Wtp New Zealand Limited Shareholder NZBN: 9429037214029 |
Auckland Central Auckland 1010 New Zealand |
28 Mar 2006 - |
Shares Allocation #4 Number of Shares: 119 | |||
Entity (NZ Limited Company) | Wtp New Zealand Limited Shareholder NZBN: 9429037214029 |
Auckland Central Auckland 1010 New Zealand |
28 Mar 2006 - |
Shares Allocation #5 Number of Shares: 85 | |||
Entity (NZ Limited Company) | Wtp New Zealand Holdings Limited Shareholder NZBN: 9429030603158 |
Auckland Central Auckland 1010 New Zealand |
17 Apr 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Wtp Australia Pty Limited Company Number: 605212182 |
Sydney New South Wales 2000 Australia |
20 Apr 2022 - 11 Mar 2024 |
Other | Wt Partnership Aust Pty Limited |
Castle Hill, Nsw Australia |
12 Nov 2007 - 20 Apr 2022 |
Entity | Hibiscus Independent Trustees 2009 Limited Shareholder NZBN: 9429032349177 Company Number: 2218925 |
27 Sep 2012 - 27 Sep 2012 | |
Entity | Wtp Nz Infrastructure Limited Shareholder NZBN: 9429034236994 Company Number: 1788922 |
27 Sep 2012 - 28 Sep 2012 | |
Entity | Wtp Nz Infrastructure Limited Shareholder NZBN: 9429034236994 Company Number: 1788922 |
22 Mar 2012 - 27 Sep 2012 | |
Individual | Revis, Mark Jon |
Red Beach Whangaparaoa 0932 New Zealand |
28 Mar 2006 - 17 Apr 2013 |
Entity | Hibiscus Independent Trustees 2009 Limited Shareholder NZBN: 9429032349177 Company Number: 2218925 |
28 Sep 2012 - 17 Apr 2013 | |
Individual | Mccondach, Scott John |
Ponsonby Auckland 1021 New Zealand |
28 Sep 2012 - 17 Apr 2013 |
Entity | Hibiscus Independent Trustees 2008 Limited Shareholder NZBN: 9429033032894 Company Number: 2056725 |
22 May 2008 - 05 Mar 2013 | |
Entity | Wtp Nz Infrastructure Limited Shareholder NZBN: 9429034236994 Company Number: 1788922 |
22 Mar 2012 - 27 Sep 2012 | |
Individual | Revis, Sharon |
Red Beach Whangaparaoa 0932 New Zealand |
28 Mar 2006 - 17 Apr 2013 |
Entity | Hibiscus Independent Trustees 2009 Limited Shareholder NZBN: 9429032349177 Company Number: 2218925 |
28 Sep 2012 - 17 Apr 2013 | |
Individual | Mccondach, Scott John |
Ponsonby Auckland 1021 New Zealand |
27 Sep 2012 - 27 Sep 2012 |
Entity | Hibiscus Independent Trustees 2009 Limited Shareholder NZBN: 9429032349177 Company Number: 2218925 |
27 Sep 2012 - 27 Sep 2012 | |
Individual | Baldwin, Vince William |
Red Beach Whangaparaoa 0932 New Zealand |
22 May 2008 - 05 Mar 2013 |
Entity | Wtp Nz Infrastructure Limited Shareholder NZBN: 9429034236994 Company Number: 1788922 |
27 Sep 2012 - 28 Sep 2012 | |
Individual | Rees, Mark |
Cromwell 9310 New Zealand |
22 May 2008 - 22 Mar 2012 |
Entity | Hibiscus Independent Trustees 2008 Limited Shareholder NZBN: 9429033032894 Company Number: 2056725 |
22 May 2008 - 05 Mar 2013 | |
Individual | Mccondach, Helen Augusta |
Ponsonby Auckland 1021 New Zealand |
27 Sep 2012 - 27 Sep 2012 |
Individual | Baldwin, Norasyikin |
Red Beach Whangaparaoa 0932 New Zealand |
22 May 2008 - 05 Mar 2013 |
Individual | Mccondach, Helen Augusta |
Ponsonby Auckland 1021 New Zealand |
28 Sep 2012 - 17 Apr 2013 |
Peter Jeffery Sammons - Director
Appointment date: 28 Mar 2006
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 01 Apr 2009
Lance Andrew Nixon - Director
Appointment date: 28 Mar 2006
Address: Narrow Neck, Auckland, 0624 New Zealand
Address used since 22 May 2012
Luke Donnelly - Director
Appointment date: 27 May 2015
Address: Papanui, Christchurch, 8053 New Zealand
Address used since 27 May 2015
Scott John Mccondach - Director
Appointment date: 20 Apr 2022
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 20 Apr 2022
Zoe Bashforth - Director
Appointment date: 20 Apr 2022
Address: Tuakau, Tuakau, 2121 New Zealand
Address used since 20 Apr 2022
Philip Anseline - Director
Appointment date: 17 Jan 2023
ASIC Name: Wtp Australia Pty Limited
Address: 10-12 Little Albion Street, Surry Hills, Nsw, 2010 Australia
Address used since 17 Jan 2023
Nicholas Charles Deeks - Director (Inactive)
Appointment date: 06 Sep 2007
Termination date: 03 Feb 2023
ASIC Name: Wtp Australia Pty Limited
Address: Sydney, New South Wales, 2000 Australia
Address: Pyrmont, Sydney, Nsw, 2009 Australia
Address used since 26 Feb 2020
Address: North Sydney, Nsw, 2060 Australia
Address: Cremorne, Sydney, Nsw, 2090 Australia
Address used since 12 Mar 2014
Address: North Sydney, Nsw, 2060 Australia
Address: Pyrmont, Sydney, Nsw, 2009 Australia
Address used since 19 Sep 2018
William Duncan Barrass - Director (Inactive)
Appointment date: 28 Mar 2006
Termination date: 29 Apr 2022
Address: Takapuna, Auckland, 0620 New Zealand
Address used since 08 Apr 2016
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 30 Apr 2019
Mark Jon Revis - Director (Inactive)
Appointment date: 28 Mar 2006
Termination date: 29 Apr 2022
Address: Rd 1, Waitoki, 0871 New Zealand
Address used since 22 Apr 2022
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 29 Apr 2010
Helen Augusta Mccondach - Director (Inactive)
Appointment date: 08 Jan 2018
Termination date: 31 May 2018
Address: Ponsonby, Auckland, 1021 New Zealand
Address used since 08 Jan 2018
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 30 May 2018
Helen Augusta Mccondach - Director (Inactive)
Appointment date: 28 Sep 2012
Termination date: 31 Mar 2016
Address: Ponsonby, Auckland, 1021 New Zealand
Address used since 28 Sep 2012
Vincent William Baldwin - Director (Inactive)
Appointment date: 06 Apr 2009
Termination date: 03 Dec 2012
Address: Auckland, 0932 New Zealand
Address used since 06 Apr 2009
Property Solutions (nz) Limited
Level 3, 507 Lake Road
Kowhai Concepts Limited
Level 1, 507 Lake Road
Chatfield Engineering (2013) Limited
Level 1, 507 Lake Road
Kohi Trust Limited
Level 1, 111 Hurstmere Road
Galloway Property Investments Limited
Level 10, 19 Como Street,
C Dumper Osteopath Limited
Level 1, 507 Lake Road