New Zealand Business Listing

Wsp Pb New Zealand Limited was incorporated on 6 June 1986 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 14625 days.

Overview

NZ Business Number: 9429039723437
Company Number: 308350
Company Name: WSP PB NEW ZEALAND LIMITED
Previously Known As: PB NEW ZEALAND LIMITED
before 29 September 2015, Tuesday

KAIPARA WIND POWER LIMITED
before 31 October 2006, Tuesday

ROTOKAWA GEOTHERMAL POWER COMPANY LIMITED
before 7 October 1999, Thursday
Entity Type: NZ Limited Company
Date of Incorporation: 6 June 1986 (Friday)
Status: Registered
Status History: Registered as of 8 September 1999 (Wednesday)
Removed as of 16 March 1999 (Tuesday)
Registered as of 6 June 1986 (Friday)
Date of Re-registration: 1 July 1997 (Tuesday)
Registered Office: WSP PB New Zealand Ltd
Level 15 Anz Centre
171 Featherston Street
Wellington
NZ 6011
Country of Origin: New Zealand
Address for Service: WSP PB New Zealand Ltd
Level 15 Anz Centre
171 Featherston Street
Wellington
NZ 6011

Historic Data for Addresses

Address for Records

From 1 July 1997 to 8 August 2002
163 Thorndon Quay, Wellington
From 1 July 1997 to 1 July 1997
47 George St, Newmarket, Auckland
From 8 August 2002 to 8 August 2002
Level 3, Hitachi House, 48-54 Mulgrave Street, Wellington

Principal Place of Business

From 3 September 1997 to 30 October 2001
47 George St, Newmarket, Auckland
From 30 October 2001 to 18 January 2007
Power House, 163 Thorndon Quay, Wellington
From 18 January 2007 to 29 November 2012
Level 3, Revera House, 48-54 Mulgrave Street, Wellington, NZ
From 29 November 2012 to 7 September 2015
Level 6, Craigs Investment Partners House, 36 Customhouse Quay, Wellington, NZ 6011
From 7 September 2015 to 9 October 2015
Level 15 Anz Centre, 171 Featherston Street, Wellington, NZ 6011

Address for Service

From 14 October 1999 to 2 March 2001
47 George St, Newmarket, Auckland
From 2 March 2001 to 18 January 2007
Level 3, Hitachi House, 48-54 Mulgrave Street, Wellington
From 2 March 2001 to 2 March 2001
Power House, 163 Thorndon Quay, Wellington
From 18 January 2007 to 29 November 2012
Level 3, Revera House, 48-54 Mulgrave Street, Wellington, NZ
From 29 November 2012 to 7 September 2015
Level 6, Craigs Investment Partners House, 36 Customhouse Quay, Wellington, NZ 6011
From 7 September 2015 to 9 October 2015
Level 15 Anz Centre, 171 Featherston Street, Wellington, NZ 6011

Company Directors

3 listed

NW

Neil Francis WRIGHT

Appointed 1 Oct 1999 · 26 Trinity Avenue, Lower Hutt, Wellington, NZ, 5011

GT

Guy Alexander TEMPLETON

Appointed 2 Feb 2015 · 12 Station Street, Pymble, New South Wales, AU, NSW 2073

GM

George Barry MCMILLAN

Appointed 28 May 2015 · 48 Ridge Street, Surry Hills, New South Wales, AU, 2010

Company Shareholders

2 share parcels · 1,501,000 shares total

Share allocation 1

1,500,000 shares (99.93%)

PBC International LLC
One Penn Plaza, New York City, New York

Share allocation 2

1,000 shares (0.07%)