Wpn Limited
Type: NZ Limited Company (Ltd)Wpn Limited (issued an NZ business number of 9429036999460) was incorporated on 28 Feb 2001. 5 addresess are currently in use by the company: Suite 1, 14 Hobson Avenue, Kerikeri, Kerikeri, 0230 (type: delivery, postal). 9 Hobson Avenue, Kerikeri had been their physical address, up to 13 Jul 2017. Wpn Limited used other names, namely: Wealthpoint North Limited from 26 Aug 2019 to 09 Sep 2019, Dynamics Financial Services Nz Limited (28 Aug 2006 to 26 Aug 2019) and Finserve (North) Limited (28 Feb 2001 - 28 Aug 2006). 7000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 3499 shares (49.99 per cent of shares), namely:
Tony Walker Financial Services Limited (an entity) located at Kerikeri, Kerikeri postcode 0230. In the second group, a total of 1 shareholder holds 49.99 per cent of all shares (exactly 3499 shares); it includes
Gerard and Greer Financial Services Limited (an entity) - located at Rd 5, Warkworth. The next group of shareholders, share allocation (1 share, 0.01%) belongs to 1 entity, namely:
Gerard, Richard Nelson, located at Whangateau, Warkworth (an individual). Businesscheck's database was updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 1, 14 Hobson Avenue, Kerikeri, Kerikeri, 0230 | Physical & registered & service | 13 Jul 2017 |
| Suite 1, 14 Hobson Avenue, Kerikeri, Kerikeri, 0230 | Delivery & postal & office | 03 Jul 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Anthony Harrison Walker
Kerikeri, Kerikeri, 0230
Address used since 01 Jul 2020
Kerikeri, Kerikeri, 0230
Address used since 01 Apr 2015 |
Director | 28 Feb 2001 - current |
|
Richard Nelson Gerard
Rd 5, Warkworth, 0985
Address used since 20 Jul 2015 |
Director | 28 Feb 2001 - current |
|
Martin Daniel Maher
Maunu, Whangarei,
Address used since 28 Feb 2001 |
Director | 28 Feb 2001 - 30 Sep 2009 |
|
James Kevan Summerlee
Onerahi, Whangarei,
Address used since 12 Dec 2003 |
Director | 12 Dec 2003 - 23 Jun 2004 |
| Suite 1, 14 Hobson Avenue , Kerikeri , Kerikeri , 0230 |
| Previous address | Type | Period |
|---|---|---|
| 9 Hobson Avenue, Kerikeri, 0230 | Physical | 22 Jul 2013 - 13 Jul 2017 |
| 9 Hobson Avenue, Kerikeri, 0230 | Registered | 10 Jul 2012 - 13 Jul 2017 |
| 63 Kerikeri Road, Kerikeri, Northland | Registered | 29 Jun 2007 - 10 Jul 2012 |
| 63 Kerikeri Road, Kerikeri, Northland | Physical | 29 Jun 2007 - 22 Jul 2013 |
| Richard Gerard, Dynamics Financial Services, 3 Elizabeth Street, Warkworth | Physical | 28 Jul 2006 - 29 Jun 2007 |
| Amp North Financial Services, Cobham Road, Kerikeri | Physical | 14 Jul 2003 - 28 Jul 2006 |
| Tony Walker, Cobham Road, Kerikeri, Northland | Registered | 06 Jul 2003 - 29 Jun 2007 |
| Tony Walker, Cobhom Road, Kerikeri, Northland | Registered | 24 Apr 2003 - 06 Jul 2003 |
| Tony Walker, Te Whau, State Highway 10, Rd2, Kerikeri, Northland | Registered | 28 Feb 2001 - 24 Apr 2003 |
| Tony Walker, Te Whau, State Highway 10, Rd2, Kerikeri, Northland | Physical | 28 Feb 2001 - 14 Jul 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tony Walker Financial Services Limited Shareholder NZBN: 9429035255093 Entity (NZ Limited Company) |
Kerikeri Kerikeri 0230 |
26 May 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gerard And Greer Financial Services Limited Shareholder NZBN: 9429035324959 Entity (NZ Limited Company) |
Rd 5 Warkworth 0985 |
26 May 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gerard, Richard Nelson Individual |
Whangateau Warkworth |
28 Feb 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Walker, Anthony Harrison Individual |
Kerikeri Kerikeri 0230 |
28 Feb 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Harrison, Ian Arthur Individual |
Kaitaia |
28 Feb 2001 - 26 May 2005 |
|
Martin Maher Financial Services Limited Shareholder NZBN: 9429037158293 Company Number: 1061359 Entity |
26 May 2005 - 26 May 2005 | |
|
Maher, Martin Daniel Individual |
Maunu Whangarei |
28 Feb 2001 - 26 May 2005 |
|
Stephens, Winston Thomas Individual |
Kaikohe |
28 Feb 2001 - 26 May 2005 |
|
Martin Maher Financial Services Limited Shareholder NZBN: 9429037158293 Company Number: 1061359 Entity |
26 May 2005 - 26 May 2005 | |
|
Phillips, Peggy Anne Individual |
Whangarei |
28 Feb 2001 - 26 May 2005 |
|
Marsh, Gordon Johel Individual |
Maungakaramea Whangarei |
28 Feb 2001 - 26 May 2005 |
 |
Tony Walker Financial Services Limited Suite 1, 14 Hobson Avenue |
|
Bay Of Islands Auto One Limited 18 Hobson Avenue |
|
Auto One Auto Glass Limited 18 Hobson Avenue |
|
Kerikeri Preschool Limited 35 Hobson Avenue |
|
The Kerikeri Tennis Club Incorporated Tumanako Law |
|
Aligned Movement Limited 11 Cobham Road |