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WPM HOLDINGS LIMITED

Struck Off
NZBN 9429037276782 · NZ Company No. 1032291 · NZ Limited Company · Incorporated 26 May 2000

Wpm Holdings Limited was incorporated on 26 May 2000 (Friday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429037276782
Company Number
1032291
Company Name
WPM HOLDINGS LIMITED
Previously Known As
JADEWOOD INTERNATIONAL LIMITED
before 3 September 2003, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
26 May 2000 (Friday)
Status
Struck Off
Status History
Struck Off as of 25 February 2013 (Monday)
Registered as of 26 May 2000 (Friday)
Registered Office
44 Keywella Drive
Takanini 2112
NZ
Country of Origin
New Zealand
Address for Service
44 Keywella Drive
Takanini 2112
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 7 November 2001 to 4 February 2010
    Suite 2, 532 Parnell Road, Newmarket, Auckland

Address for Service

  1. From 8 November 2001 to 25 March 2008
    34 Sandspit Road, Waiuku
  2. From 8 November 2001 to 8 November 2001
    Suite 2, 532 Parnell Road, Newmarket, Auckland
  3. From 25 March 2008 to 4 February 2010
    6 Queen Street, Waiuku 2123

Company Directors

2 listed
JB
John Norman BARRATT-BOYES
Appointed 26 May 2000 · 528 Mt Eden Road, Mt Eden, Auckland, NZ, 1024
VH
Victor Reginald HAREB
Appointed 30 Oct 2002 · 44 Keywella Drive, Takanini, Auckland, NZ, 2112

Company Shareholders

7 share parcels · 1,000,000 shares total

Share allocation 1
50,000 shares (5%)
Mervyn James BAKER
14 Rangiwhea Road, Waiuku 2123
Share allocation 2
50,000 shares (5%)
John Norman BARRATT-BOYES
528 Mt Eden Road, Auckland
Share allocation 3
50,000 shares (5%)
Victor Reginald HAREB
44 Keywella Drive, Takanini
Share allocation 4
40,000 shares (4%)
Jeanette CROSSLEY
5a Moata Road, Onehunga
Share allocation 5
50,000 shares (5%)
Deborah BARRATT-BOYES
528 Mt Edlen Road, Auckland
Share allocation 6
40,000 shares (4%)
Marie Elizabeth MCINTOSH
C/-michelle Godsiff, 338 Clifton Road, Whitford R D 1, Howick
Share allocation 7
720,000 shares (72%)
John Norman BARRATT-BOYES
528 Mt Eden Road, Auckland
Judith Joan PETRIE
528 Mt Eden Road, Auckland
Donald David PETRIE
528 Mt Eden Road, Auckland