Wpn Limited

Wpn Limited was incorporated on 28 Feb 2001 and issued an NZ business number of 9429036999460. This registered LTD company has been run by 4 directors: Anthony Harrison Walker - an active director whose contract started on 28 Feb 2001,
Richard Nelson Gerard - an active director whose contract started on 28 Feb 2001,
Martin Daniel Maher - an inactive director whose contract started on 28 Feb 2001 and was terminated on 30 Sep 2009,
James Kevan Summerlee - an inactive director whose contract started on 12 Dec 2003 and was terminated on 23 Jun 2004.
According to our database (updated on 22 Apr 2024), this company uses 1 address: Suite 1, 14 Hobson Avenue, Kerikeri, Kerikeri, 0230 (types include: delivery, postal).
Up to 13 Jul 2017, Wpn Limited had been using 9 Hobson Avenue, Kerikeri as their physical address.
BizDb found more names for this company: from 26 Aug 2019 to 09 Sep 2019 they were called Wealthpoint North Limited, from 28 Aug 2006 to 26 Aug 2019 they were called Dynamics Financial Services Nz Limited and from 28 Feb 2001 to 28 Aug 2006 they were called Finserve (North) Limited.
A total of 7000 shares are allotted to 4 groups (4 shareholders in total). When considering the first group, 3499 shares are held by 1 entity, namely:
Tony Walker Financial Services Limited (an entity) located at Kerikeri, Kerikeri postcode 0230.
The second group consists of 1 shareholder, holds 49.99 per cent shares (exactly 3499 shares) and includes
Gerard and Greer Financial Services Limited - located at Rd 5, Warkworth.
The third share allocation (1 share, 0.01%) belongs to 1 entity, namely:
Gerard, Richard Nelson, located at Whangateau, Warkworth (an individual).

Principal place of activity

Suite 1, 14 Hobson Avenue, Kerikeri, Kerikeri, 0230 New Zealand

Previous addresses

Address #1: 9 Hobson Avenue, Kerikeri, 0230 New Zealand

Physical address used from 22 Jul 2013 to 13 Jul 2017

Address #2: 9 Hobson Avenue, Kerikeri, 0230 New Zealand

Registered address used from 10 Jul 2012 to 13 Jul 2017

Address #3: 63 Kerikeri Road, Kerikeri, Northland New Zealand

Registered address used from 29 Jun 2007 to 10 Jul 2012

Address #4: 63 Kerikeri Road, Kerikeri, Northland New Zealand

Physical address used from 29 Jun 2007 to 22 Jul 2013

Address #5: Richard Gerard, Dynamics Financial Services, 3 Elizabeth Street, Warkworth

Physical address used from 28 Jul 2006 to 29 Jun 2007

Address #6: Amp North Financial Services, Cobham Road, Kerikeri

Physical address used from 14 Jul 2003 to 28 Jul 2006

Address #7: Tony Walker, Cobham Road, Kerikeri, Northland

Registered address used from 06 Jul 2003 to 29 Jun 2007

Address #8: Tony Walker, Cobhom Road, Kerikeri, Northland

Registered address used from 24 Apr 2003 to 06 Jul 2003

Address #9: Tony Walker, Te Whau, State Highway 10, Rd2, Kerikeri, Northland

Registered address used from 28 Feb 2001 to 24 Apr 2003

Address #10: Tony Walker, Te Whau, State Highway 10, Rd2, Kerikeri, Northland

Physical address used from 28 Feb 2001 to 14 Jul 2003

Previous Shareholders

Anthony Harrison Walker - Director

Appointment date: 28 Feb 2001

Richard Nelson Gerard - Director

Appointment date: 28 Feb 2001

Martin Daniel Maher - Director (Inactive)

Appointment date: 28 Feb 2001

Termination date: 30 Sep 2009

James Kevan Summerlee - Director (Inactive)

Appointment date: 12 Dec 2003

Termination date: 23 Jun 2004