Wpl Limited, a registered company, was launched on 20 Oct 2004. 9429035118428 is the NZBN it was issued. This company has been supervised by 4 directors: Allan Mckenzie Fraser - an active director whose contract began on 20 Oct 2004,
Timothy Owen Dromgool - an inactive director whose contract began on 20 Oct 2004 and was terminated on 31 Oct 2017,
Lawrence Allan Lowe - an inactive director whose contract began on 19 May 2008 and was terminated on 22 Feb 2013,
Jeffrey Robert Morrison - an inactive director whose contract began on 27 Sep 2006 and was terminated on 07 Oct 2006.
Old names for the company, as we managed to find at BizDb, included: from 21 Dec 2012 to 01 Dec 2017 they were named Willemstad Properties Limited, from 20 Oct 2004 to 21 Dec 2012 they were named Newcrest Properties Limited.
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 23 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Tullow Limited Shareholder NZBN: 9429038670619 |
253 Queen Street Auckland 1010 New Zealand |
20 Oct 2004 - |
Ultimate Holding Company
Allan Mckenzie Fraser - Director
Appointment date: 20 Oct 2004
Address: Remuera, Auckland, 1050 New Zealand
Address used since 20 Oct 2004
Timothy Owen Dromgool - Director (Inactive)
Appointment date: 20 Oct 2004
Termination date: 31 Oct 2017
Address: Hauraki, North Shore City, 0622 New Zealand
Address used since 03 May 2010
Lawrence Allan Lowe - Director (Inactive)
Appointment date: 19 May 2008
Termination date: 22 Feb 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 19 May 2008
Jeffrey Robert Morrison - Director (Inactive)
Appointment date: 27 Sep 2006
Termination date: 07 Oct 2006
Address: Herne Bay, Auckland,
Address used since 27 Sep 2006
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