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WTH LIMITED

Struck Off
NZBN 9429037723583 · NZ Company No. 933481 · NZ Limited Company · Incorporated 11 Nov 1998

Wth Limited was incorporated on 11 November 1998 (Wednesday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429037723583
Company Number
933481
Company Name
WTH LIMITED
Previously Known As
AUSTRALIS UNDERWRITING AGENCY LIMITED
before 1 December 2009, Tuesday
Entity Type
NZ Limited Company
Date of Incorporation
11 November 1998 (Wednesday)
Status
Struck Off
Status History
Struck Off as of 2 November 2010 (Tuesday)
In Liquidation as of 15 December 2009 (Tuesday)
Registered as of 11 November 1998 (Wednesday)
Registered Office
C/-kdb Chartered Accountants Limited
Level 2, 123 Carlton Gore Road
Newmarket, Auckland
NZ
Country of Origin
New Zealand
Address for Service
C/-kdb Chartered Accountants Limited
Level 2, 123 Carlton Gore Road
Newmarket, Auckland
NZ

Historic Data for Addresses

Address for Service

  1. From 11 November 1998 to 23 December 2004
    7 City Road, Auckland
  2. From 23 December 2004 to 4 August 2005
    67 Symonds Street, Auckland
  3. From 4 August 2005 to 28 September 2007
    C/-kdb Chartered Accountants Limited, 16 Morgan Street, Newmarket, Auckland

Principal Place of Business

  1. From 12 April 2000 to 23 December 2004
    7 City Road, Auckland
  2. From 23 December 2004 to 4 August 2005
    67 Symonds Street, Auckland
  3. From 4 August 2005 to 28 September 2007
    C/-kdb Chartered Accountants Limited, 16 Morgan Street, Newmarket, Auckland

Address for Records

  1. From 20 October 2008 to 20 October 2008
    Kingstone Duff, 16 Morgan St, Newmarket, Auckland

Company Directors

6 listed
PC
Peter James COOPER
Appointed 11 Nov 1998 · 32a John Rymer Place, Kohimarama, Auckland, NZ, 1071
JL
Johnny Esau LAUPAMA
Appointed 8 Sep 1999 · 26 Turriff Cres, Tawa, Wellington, NZ, 5028
RJ
Ricky Clive JOHNSTONE
Appointed 8 Sep 1999 · 11 Marua Palm Grove, Upper Hutt, Wellington, NZ, 5018
RB
Roger Lawrence BOSTOCK
Appointed 29 May 2000 · 61 Onslow Avenue, Epsom, Auckland, NZ, 1023
RQ
Richard QUINCE
Appointed 13 Mar 2001 · 38 Matipo Street, Mount Eden, Auckland, NZ, 1024
TM
Terry Allan MUTIMER
Appointed 19 Jul 2002 · 26 Westend Road, Herne Bay, Auckland

Company Shareholders

8 share parcels · 20,000 shares total

Share allocation 1
31 shares (0.16%)
Peter James COOPER
32a John Rymer Place, Kohimaramara, Auckland
Share allocation 2
23 shares (0.12%)
Terry Allan MUTIMER
26 Westend Road, Herne Bay, Auckland
Share allocation 3
23 shares (0.12%)
Johnny Esau LAUPAMA
26 Turriff Cres, Tawa, Wellington
Share allocation 4
23 shares (0.12%)
Ricky Clive JOHNSTONE
11 Marua Palm Grove, Upper Hutt, Wellington
Share allocation 5
6,277 shares (31.39%)
Peter James COOPER
32a John Rymer Place, Kohimaramara, Auckland
Ian Gordon DUFF
17 Midway Ave, Castor Bay, Auckland
Share allocation 6
4,541 shares (22.71%)
Johnny Esau LAUPAMA
26 Turriff Cres, Tawa, Wellington
Roger Holmes MILLER
26 Turriff Cres, Tawa, Wellington
Share allocation 7
4,541 shares (22.71%)
Terry Allan MUTIMER
26 Westend Road, Herne Bay, Auckland
Alice Jane MUTIMER
26 Westend Road, Herne Bay, Auckland
Company No.: 1114468
NZBN: 9429037014643
WYNDHAM TRUSTEES LIMITED
C/-mcveagh Fleming, Level 14, Hsbc Centre, 1 Queen Street, Auckland City
Share allocation 8
4,541 shares (22.71%)
Ricky Clive JOHNSTONE
11 Marua Palm Grove, Upper Hutt, Wellington
Dionne Aroha Reremoana JOHNSTONE
11 Marua Palm Grove, Upper Hutt, Wellington
Nigel Francis JOHNSTONE
11 Marua Palm Grove, Upper Hutt, Wellington