Wpsl 2012 Limited
Type: NZ Limited Company (Ltd)Wpsl 2012 Limited (issued an NZ business identifier of 9429030627611) was incorporated on 14 Jun 2012. 2 addresses are in use by the company: 12 Saracen Avenue, Northwood, Christchurch, 8051 (type: registered, service). Level 1, 50 Customhouse Quay, Wellington had been their registered address, up to 05 Oct 2023. 300 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 200 shares (66.67% of shares), namely:
Borgers, Robert Klaas (a director) located at Northwood, Christchurch postcode 8051,
Independent Professional Trustees Limited (an entity) located at 50 Customhouse Quay, Wellington postcode 6143. In the second group, a total of 2 shareholders hold 33.33% of all shares (exactly 100 shares); it includes
Linda Carol Trustees Limited (an entity) - located at Christchurch,
Mauger, Linda Carol (an individual) - located at Northwood, Christchurch. "Investment company operation" (ANZSIC K624050) is the category the ABS issued to Wpsl 2012 Limited. Businesscheck's database was updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 50 Customhouse Quay, Wellington, 6011 | Physical | 14 Jun 2012 |
| 12 Saracen Avenue, Northwood, Christchurch, 8051 | Registered & service | 05 Oct 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Robert Klaas Borgers
Northwood, Christchurch, 8051
Address used since 22 Apr 2021
Raumati Beach, Paraparaumu, 5032
Address used since 30 Jul 2013 |
Director | 14 Jun 2012 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 50 Customhouse Quay, Wellington, 6011 | Registered & service | 14 Jun 2012 - 05 Oct 2023 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Borgers, Robert Klaas Director |
Northwood Christchurch 8051 |
13 Mar 2020 - current |
|
Independent Professional Trustees Limited Shareholder NZBN: 9429038507748 Entity (NZ Limited Company) |
50 Customhouse Quay Wellington 6143 |
14 Jun 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Linda Carol Trustees Limited Shareholder NZBN: 9429048944762 Entity (NZ Limited Company) |
Christchurch 8011 |
11 May 2021 - current |
|
Mauger, Linda Carol Individual |
Northwood Christchurch 8051 |
14 Jun 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Trustees Mw Limited Shareholder NZBN: 9429033161969 Company Number: 1980785 Entity |
25 Churchill Street Christchurch 8013 |
14 Jun 2012 - 11 May 2021 |
|
Trustees Mw Limited Shareholder NZBN: 9429033161969 Company Number: 1980785 Entity |
225 Papanui Road Christchurch 8013 |
14 Jun 2012 - 11 May 2021 |
 |
Pooja Foods Limited Level 1, 50 Customhouse Quay |
|
M G Bale Trustees (hill 16) Limited Level 7, 234 Wakefield Street |
|
Sounds Lifestyle Investments Limited Level 7, 234 Wakefield Street |
|
Customs Agents Wellington Limited Level 1, 50 Customhouse Quay |
|
Ppem Nominees Limited Level 14, 1-3 Willeston Street |
|
Glading Family Trustees Limited Level 10, Greenock House, 39 The Terrace |
|
New Zealand Lifetime Income Limited 120 Featherston Street |
|
New Zealand Income Guarantee Limited 120 Featherston Street |
|
Garrett Smythe Trustee Limited 10 Brandon Street |
|
Ahl Ai Limited Level 1 |
|
Iholdings Limited Level 1 |
|
Albany Braithwaite Holdings Limited Apartment 2b, 3 Clyde Quay Wharf |