General information

Wtp Investments Limited

Type: NZ Limited Company (Ltd)
9429032285857
New Zealand Business Number
2234334
Company Number
Registered
Company Status

Wtp Investments Limited (issued a business number of 9429032285857) was incorporated on 24 Apr 2009. 3 addresses are in use by the company: Po Box 13308, Tauranga Central, Tauranga, 3141 (type: postal, physical). Second Floor, 60 Durham Street, Tauranga had been their registered address, until 20 Apr 2017. 200 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 75 shares (37.5 per cent of shares), namely:
Garaway, Angela Maree (an individual) located at Otumoetai, Tauranga postcode 3110. In the second group, a total of 1 shareholder holds 37.5 per cent of all shares (exactly 75 shares); it includes
Ryan, Tony Keven (an individual) - located at Otumoetai, Tauranga. Next there is the third group of shareholders, share allotment (50 shares, 25%) belongs to 2 entities, namely:
Garaway, Dennis Patrick, located at Rd 3, Winton (an individual),
Garaway, Karen Anne, located at Rd 3, Winton (an individual). Businesscheck's information was updated on 27 Mar 2024.

Current address Type Used since
113 Hinewa Road, Otumoetai, Tauranga, 3110 Registered & physical & service 20 Apr 2017
Po Box 13308, Tauranga Central, Tauranga, 3141 Postal 07 Mar 2021
Contact info
64 27235 9476
Phone (Phone)
pbe.partners@outlook.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Angela Maree Garaway
Otumoetai, Tauranga, 3110
Address used since 23 Apr 2013
Director 24 Apr 2009 - current
Tony Keven Ryan
Otumoetai, Tauranga, 3110
Address used since 23 Apr 2013
Director 21 Dec 2009 - current
Karen Anne Garaway
Rd 10, Waimate, 7980
Address used since 17 May 2010
Director 24 Apr 2009 - 10 Aug 2015
Dennis Patrick Garaway
Rd 10, Waimate, 7980
Address used since 17 May 2010
Director 24 Apr 2009 - 10 Aug 2015
Sanjay Lal
Bethlehem, Tauranga, 3110
Address used since 17 May 2010
Director 21 Dec 2009 - 23 Sep 2011
Addresses
Principal place of activity
113 Hinewa Road , Otumoetai , Tauranga , 3110
Previous address Type Period
Second Floor, 60 Durham Street, Tauranga, 3110 Registered & physical 02 May 2013 - 20 Apr 2017
Ingham Mora Ltd, 2nd Floor Realty House, 60 Durham Street, Tauranga 3110 Registered & physical 24 Apr 2009 - 02 May 2013
Financial Data
Financial info
200
Total number of Shares
March
Annual return filing month
06 Mar 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 75
Shareholder Name Address Period
Garaway, Angela Maree
Individual
Otumoetai
Tauranga
3110
24 Apr 2009 - current
Shares Allocation #2 Number of Shares: 75
Shareholder Name Address Period
Ryan, Tony Keven
Individual
Otumoetai
Tauranga
3110
17 May 2010 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Garaway, Dennis Patrick
Individual
Rd 3
Winton
9783
24 Apr 2009 - current
Garaway, Karen Anne
Individual
Rd 3
Winton
9783
24 Apr 2009 - current

Historic shareholders

Shareholder Name Address Period
Ryan, Cindy
Individual
Bellevue
Tauranga
3110
17 May 2010 - 14 Oct 2011
Michael G Stuart Trustee Co (1999) Limited
Shareholder NZBN: 9429037976712
Company Number: 880630
Entity
17 May 2010 - 14 Oct 2011
Lal, Sanjay
Individual
Bethlehem
Tauranga 3110
17 May 2010 - 28 Sep 2011
Michael G Stuart Trustee Co (1999) Limited
Shareholder NZBN: 9429037976712
Company Number: 880630
Entity
17 May 2010 - 14 Oct 2011
Location
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