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Wnt Ventures General Partner Limited

Type: NZ Limited Company (Ltd)
9429041488393
NZBN
5497062
Company Number
Registered
Company Status
Current address
Level 2, 53 Spring Street
Tauranga 3110
New Zealand
Office address used since 04 Feb 2020
Po Box 13256
Tauranga Central
Tauranga 3141
New Zealand
Postal address used since 04 Feb 2020
148 Durham Street
Tauranga
Tauranga 3110
New Zealand
Delivery address used since 04 Feb 2020

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.

Addresses

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

Contact info
admin@wntventures.co.nz
04 Feb 2020 Email
Financial Data

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
Shares Allocation #1 Number of Shares: 100
Entity (NZ Limited Company) Zapcap Investments Limited
Shareholder NZBN: 9429041469316
Tauranga
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 100
Other (Other) Priority One - Western Bay Of Plenty Incorporated 525 Cameron Road
Tauranga
3110
New Zealand
Shares Allocation #3 Number of Shares: 100
Entity (NZ Limited Company) Angel Hq Nominee Limited
Shareholder NZBN: 9429031270342
Wellington
6011
New Zealand
Shares Allocation #4 Number of Shares: 100
Other (Other) Ea Fund 1 Limited Partnership 78 First Avenue
Tauranga
3149
New Zealand
Shares Allocation #5 Number of Shares: 100
Entity (NZ Limited Company) Pabal Securities Limited
Shareholder NZBN: 9429030740730
Ponsonby
Auckland
1011
New Zealand
Individual Wren-hilton, Peter Michael Bellevue
Tauranga
3110
New Zealand
Shares Allocation #6 Number of Shares: 100
Entity (NZ Limited Company) Holm Services Limited
Shareholder NZBN: 9429031409919
60 Durham Street
Tauranga
3110
New Zealand
Shares Allocation #7 Number of Shares: 200
Entity (NZ Limited Company) Quayside Holdings Limited
Shareholder NZBN: 9429039147226
Tauranga
3110
New Zealand
Shares Allocation #8 Number of Shares: 100
Entity (NZ Limited Company) Rockit Holdings Limited
Shareholder NZBN: 9429030619227
Rd 4
Tauranga
3174
New Zealand
Shares Allocation #9 Number of Shares: 100
Individual Macrae, Ian Bethlehem
Tauranga
3110
New Zealand
Directors

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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