Wph Consultants Limited
Type: NZ Limited Company (Ltd)Wph Consultants Limited (New Zealand Business Number 9429033819990) was registered on 16 Oct 2006. 2 addresses are currently in use by the company: 217 Ostrich Farm Road, Rd 4, Pukekohe, 2679 (type: registered, physical). 35-37 East Tamaki Road, Papatoetoe, Manukau had been their registered address, up until 18 Aug 2020. 3000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 300 shares (10% of shares), namely:
Palmer, Briar Leaming (an individual) located at Patumahoe, Pukekohe postcode 2679. As far as the second group is concerned, a total of 1 shareholder holds 90% of all shares (2700 shares); it includes
Palmer, Murray Ross Clough (an individual) - located at Patumahoe, Pukekohe. The Businesscheck database was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 217 Ostrich Farm Road, Rd 4, Pukekohe, 2679 | Registered & physical & service | 18 Aug 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Murray Ross Clough Palmer
Rd 4, Pukekohe, 2679
Address used since 20 Jan 2015 |
Director | 16 Oct 2006 - current |
|
Kenneth Harvey Watters
Half Moon Bay, Auckland, 2012
Address used since 01 Oct 2015 |
Director | 16 Oct 2006 - 31 Jul 2020 |
|
Richard Ivor Hannam
Green Bay, Waitakere City,
Address used since 01 Nov 2006 |
Director | 01 Nov 2006 - 21 Jul 2008 |
| Previous address | Type | Period |
|---|---|---|
| 35-37 East Tamaki Road, Papatoetoe, Manukau | Registered & physical | 29 Jan 2010 - 18 Aug 2020 |
| Hareb & Baker, Chartered Accountants, 6 Queen Street, Waiuku | Registered & physical | 16 Oct 2006 - 29 Jan 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Palmer, Briar Leaming Individual |
Patumahoe Pukekohe 2679 |
16 Oct 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Palmer, Murray Ross Clough Individual |
Patumahoe Pukekohe 2679 |
16 Oct 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Watters, Kenneth Harvey Individual |
Half Moon Bay Auckland 2012 |
16 Oct 2006 - 02 Sep 2020 |
|
Hannam, Raewyn Individual |
Green Bay Waitakere City |
04 Dec 2006 - 04 Dec 2006 |
|
Watters, Sabine Louise Individual |
Half Moon Bay Auckland 2012 |
16 Oct 2006 - 02 Sep 2020 |
|
Hannam, Richard Ivor Individual |
Green Bay Waitakere City |
04 Dec 2006 - 04 Dec 2006 |
 |
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