Beetham Wbc Partner Limited
Type: NZ Limited Company (Ltd)Beetham Wbc Partner Limited (New Zealand Business Number 9429034159774) was launched on 05 May 2006. 3 addresses are currently in use by the company: 46 Gavin Street, Ellerslie, Auckland, 1060 (type: registered, service). 7 John Gill Road, Cockle Bay, Auckland had been their registered address, until 07 Dec 2015. 300 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 300 shares (100 per cent of shares), namely:
Wbc Manco Limited (an entity) located at Ellerslie, Auckland postcode 1060. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the classification the ABS issued Beetham Wbc Partner Limited. Our data was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 4, 10a Aylesbury Street, Pakuranga, Auckland, 2010 | Physical & registered | 07 Dec 2015 |
| 46 Gavin Street, Ellerslie, Auckland, 1060 | Registered & service | 12 Dec 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Neville Brummer
Cockle Bay, Auckland, 2014
Address used since 06 Jul 2006 |
Director | 05 May 2006 - current |
|
Terence Patrick Coombs
Bucklands Beach, Auckland, 2014
Address used since 06 Jul 2006 |
Director | 05 May 2006 - 24 Feb 2021 |
|
John Inglis Haden Ward
Ocean Downs, Mount Maunganui, 3116
Address used since 17 Dec 2012 |
Director | 05 May 2006 - 08 Jul 2013 |
| Previous address | Type | Period |
|---|---|---|
| 7 John Gill Road, Cockle Bay, Auckland, 2014 | Registered & physical | 10 Jan 2011 - 07 Dec 2015 |
| 7 John Gill Road, Cockle Bay, Auckland | Registered & physical | 13 Jul 2006 - 10 Jan 2011 |
| 87a Haseler Crescent, Mellons Bay, Auckland | Physical & registered | 05 May 2006 - 13 Jul 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wbc Manco Limited Shareholder NZBN: 9429034158241 Entity (NZ Limited Company) |
Ellerslie Auckland 1060 |
05 May 2006 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Wbc Manco Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1807215 |
| Country of origin | NZ |
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