Wnt Ventures General Partner Limited, a registered company, was registered on 14 Nov 2014. 9429041488393 is the NZ business identifier it was issued. This company has been managed by 5 directors: Peter Michael Wren-Hilton - an active director whose contract began on 14 Nov 2014,
Ian Douglas Macrae - an active director whose contract began on 14 Nov 2014,
Nigel Barry Tutt - an active director whose contract began on 14 Mar 2017,
Carl Wayne Jones - an active director whose contract began on 20 Oct 2022,
Alexander Scott Hamilton - an inactive director whose contract began on 14 Nov 2014 and was terminated on 20 Oct 2022.
Last updated on 12 Mar 2024, our database contains detailed information about 6 addresses the company uses, namely: 148 Durham Street, Tauranga, 3110 (registered address),
148 Durham Street, Tauranga, 3110 (service address),
148 Durham Street, Tauranga, Tauranga, 3110 (office address),
Level 2, 41 The Strand, Tauranga, 3110 (registered address) among others.
Wnt Ventures General Partner Limited had been using Level 2, 53 Spring Street, Tauranga as their physical address until 04 Mar 2021.
A total of 1000 shares are allotted to 10 shareholders (9 groups). The first group is comprised of 100 shares (10%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 100 shares (10%). Lastly there is the third share allotment (100 shares 10%) made up of 1 entity.
Other active addresses
Address #4: Level 2, 41 The Strand, Tauranga, 3110 New Zealand
Registered & physical & service address used from 04 Mar 2021
Address #5: 148 Durham Street, Tauranga, Tauranga, 3110 New Zealand
Office address used from 17 Feb 2023
Address #6: 148 Durham Street, Tauranga, 3110 New Zealand
Registered & service address used from 27 Feb 2023
Principal place of activity
Level 2, 53 Spring Street, Tauranga, 3110 New Zealand
Previous addresses
Address #1: Level 2, 53 Spring Street, Tauranga, 3110 New Zealand
Physical & registered address used from 16 Feb 2017 to 04 Mar 2021
Address #2: Level 2, Regional House, 1 Elizabeth Street, Tauranga, 3110 New Zealand
Registered & physical address used from 14 Nov 2014 to 16 Feb 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 19 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Entity (NZ Limited Company) | Zapcap Investments Limited Shareholder NZBN: 9429041469316 |
Tauranga Tauranga 3110 New Zealand |
17 Aug 2015 - |
Shares Allocation #2 Number of Shares: 100 | |||
Other (Other) | Priority One - Western Bay Of Plenty Incorporated |
525 Cameron Road Tauranga 3110 New Zealand |
03 Aug 2015 - |
Shares Allocation #3 Number of Shares: 100 | |||
Entity (NZ Limited Company) | Angel Hq Nominee Limited Shareholder NZBN: 9429031270342 |
Wellington 6011 New Zealand |
24 Jun 2016 - |
Shares Allocation #4 Number of Shares: 100 | |||
Other (Other) | Ea Fund 1 Limited Partnership |
78 First Avenue Tauranga 3149 New Zealand |
23 Mar 2015 - |
Shares Allocation #5 Number of Shares: 100 | |||
Entity (NZ Limited Company) | Pabal Securities Limited Shareholder NZBN: 9429030740730 |
Ponsonby Auckland 1011 New Zealand |
14 Nov 2014 - |
Individual | Wren-hilton, Peter Michael |
Bellevue Tauranga 3110 New Zealand |
14 Nov 2014 - |
Shares Allocation #6 Number of Shares: 100 | |||
Entity (NZ Limited Company) | Holm Services Limited Shareholder NZBN: 9429031409919 |
60 Durham Street Tauranga 3110 New Zealand |
14 Nov 2014 - |
Shares Allocation #7 Number of Shares: 200 | |||
Entity (NZ Limited Company) | Quayside Holdings Limited Shareholder NZBN: 9429039147226 |
Tauranga 3110 New Zealand |
14 Nov 2014 - |
Shares Allocation #8 Number of Shares: 100 | |||
Entity (NZ Limited Company) | Rockit Holdings Limited Shareholder NZBN: 9429030619227 |
Rd 4 Tauranga 3174 New Zealand |
14 Nov 2014 - |
Shares Allocation #9 Number of Shares: 100 | |||
Individual | Macrae, Ian |
Bethlehem Tauranga 3110 New Zealand |
14 Nov 2014 - |
Peter Michael Wren-hilton - Director
Appointment date: 14 Nov 2014
Address: Bellevue, Tauranga, 3110 New Zealand
Address used since 14 Nov 2014
Ian Douglas Macrae - Director
Appointment date: 14 Nov 2014
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 14 Nov 2014
Nigel Barry Tutt - Director
Appointment date: 14 Mar 2017
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 01 Feb 2022
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 14 Mar 2017
Carl Wayne Jones - Director
Appointment date: 20 Oct 2022
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 20 Oct 2022
Alexander Scott Hamilton - Director (Inactive)
Appointment date: 14 Nov 2014
Termination date: 20 Oct 2022
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 14 Nov 2014
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