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WSP LIMITED

Removed
NZBN 9429040739229 · NZ Company No. 45833 · NZ Limited Company · Incorporated 11 Dec 1946

Wsp Limited was incorporated on 11 December 1946 (Wednesday) and as of 12 August 2016 (Friday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429040739229
Company Number
45833
Company Name
WSP LIMITED
Previously Known As
WHITE STAR PRODUCTS LIMITED
before 3 November 2008, Monday
Entity Type
NZ Limited Company
Date of Incorporation
11 December 1946 (Wednesday)
Status
Removed
Status History
Removed as of 7 July 2011 (Thursday)
Registered as of 11 December 1946 (Wednesday)
Date of Re-registration
30 June 1997 (Monday)
Registered Office
63 Devore St
St Heliers
Auckland
NZ
Country of Origin
New Zealand
Address for Service
63 Devore St
St Heliers
Auckland
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 29 March 1994 to 30 April 2009
    Frost Rd, Three Kings

Address for Service

  1. From 30 June 1997 to 30 April 2009
    58 Frost Road, Mt Roskill, Auckalnd

Company Directors

3 listed
KC
Kenneth Bruce CASSEY
Appointed 16 Mar 1988 · 63 Devore Street, St Heliers, NZ, 1071
JS
Joanna Mary STEWART
Appointed 16 Mar 1988 · 38a Glendowie Road, Glendowie, Auckland, NZ, 1071
GC
Gillian Rae CASSEY
Appointed 16 Mar 1988 · 63 Devore Street, St Heliers, Auckland, NZ, 1071

Company Shareholders

5 share parcels · 605,200 shares total

Share allocation 1
193,800 shares (32.02%)
Alistair William STEWART
38a Glendowie Rd, Glendowie
Hugh KETTELWELL
Emily Place, Auckland City
Share allocation 2
230,200 shares (38.04%)
Hugh KETTELWELL
Emily Place, Auckland City
Kenneth Bruce CASSEY
63 Devore Street, St Heliers
Share allocation 3
72,467 shares (11.97%)
Joanna Mary STEWART
38a Glendowie Road, Glendowie
Share allocation 4
72,466 shares (11.97%)
Gillian Rae CASSEY
63 Devore Street, St Heliers
Share allocation 5
36,267 shares (5.99%)
Kenneth Bruce CASSEY
63 Devore Street, St Heliers