General information
Wunderman Thompson NZ Limited
Type: NZ Limited Company (Ltd)9429038952388
New Zealand Business Number
556437
Company Number
Registered
Company Status
Wunderman Thompson Nz Limited (issued an NZ business number of 9429038952388) was launched on 21 Jul 1992. 1 address is in use by the company: Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 (type: physical, registered). C/- Bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland had been their registered address, up to 10 Aug 2012. Wunderman Thompson Nz Limited used more aliases, namely: J. Walter Thompson International (Nz) Limited from 11 Nov 1992 to 27 Sep 2019, Spanton Investments Limited (21 Jul 1992 to 11 Nov 1992). 883053 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 883053 shares (100 per cent of shares), namely:
Wpp Holdings (New Zealand) Limited (an entity) located at Level 22, Vero Centre, 48 Shortland Street, Auckland postcode 1010. Businesscheck's data was updated on 06 Oct 2021.
| Current address | Type | Used since |
|---|---|---|
| Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 | Physical & registered | 10 Aug 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lee Leggett
1-17 Kent Street, Millers Point, 2000
Address used since 01 Jan 1970
Mosman, 2088
Address used since 22 Jun 2020 |
Director | 22 Jun 2020 - current |
|
Christopher John Rollinson
1-17 Kent Street, Millers Point, 2000
Address used since 01 Jan 1970
Rozelle, Nsw, 2039
Address used since 13 Jul 2020 |
Director | 13 Jul 2020 - current |
|
Damian Howard Ferigo
One Tree Hill, Auckland, 1061
Address used since 08 Jul 2021 |
Director | 08 Jul 2021 - current |
|
Dominik Heitmar
1-17 Kent Street, Millers Point, NSW 2000
Address used since 01 Jan 1970
Freshwater, Nsw, 2096
Address used since 04 Dec 2020 |
Director | 04 Dec 2020 - 29 Jun 2021 |
|
John Leslie Gutteridge
Richmond, Victoria, 3121
Address used since 26 Nov 2010
64 Balmain Street, Richmond, VIC 3121
Address used since 01 Jan 1970
64 Balmain Street, Richmond, VIC 3121
Address used since 01 Jan 1970 |
Director | 26 Nov 2010 - 19 Jun 2020 |
|
Jeremy James Jenkinson
64 Balmain Street, Richmond, VIC 3121
Address used since 01 Jan 1970
Ivanhoe East, Victoria 3079,
Address used since 01 Jul 2007
64 Balmain Street, Richmond, VIC 3121
Address used since 01 Jan 1970 |
Director | 01 Jul 2007 - 18 Jun 2020 |
|
Luke Mark Pierson
Mount Cook, Wellington, 6021
Address used since 24 Jul 2019 |
Director | 24 Jul 2019 - 04 Mar 2020 |
|
Simon Lendrum
Devonport, Auckland, 0624
Address used since 08 Sep 2016 |
Director | 08 Sep 2016 - 23 May 2019 |
|
Michael Lewis Connaghan
64 Balmain Street, Richmond, VIC 3121
Address used since 01 Jan 1970
Roseville 2069, NSW 2069
Address used since 08 Aug 2017
Collaroy, NSW 2097
Address used since 02 Aug 2012
64 Balmain Street, Richmond, VIC 3121
Address used since 01 Jan 1970 |
Director | 15 Jan 2004 - 31 Dec 2018 |
|
Lewis Jeffrey Trencher
Scarsdale, NY 10583
Address used since 02 Aug 2012 |
Director | 27 Jan 1993 - 08 Sep 2016 |
|
Nick Romas
Melbourne, Victoria 3081, Australia,
Address used since 22 Apr 1999 |
Director | 22 Apr 1999 - 01 Jul 2007 |
|
Ralf Arthur Harding
Ltd, 338 Pitt Str, Sydney, N S W, 2000, Australia,
Address used since 27 Jan 1993 |
Director | 27 Jan 1993 - 15 Jan 2004 |
|
Kevin Bruce Ramsey
12 Tregunter Path, Mid Levels, Hong Kong,
Address used since 23 Oct 1997 |
Director | 23 Oct 1997 - 11 Feb 2003 |
|
Stuart Neish
1 Harbour Road, Hong Kong,
Address used since 28 Sep 1998 |
Director | 28 Sep 1998 - 07 Apr 1999 |
|
Andrew Thane Sadlier
Northcote, Auckland,
Address used since 22 Jan 1996 |
Director | 22 Jan 1996 - 01 Mar 1999 |
|
Alan Fairnington
Xanadu Court, Hong Kong,
Address used since 27 Jan 1993 |
Director | 27 Jan 1993 - 28 Sep 1998 |
|
Rupert Michael Day
Deep Water Bay, Hong Kong,
Address used since 22 Jan 1996 |
Director | 22 Jan 1996 - 25 Sep 1998 |
|
Peter David Steigrad
Mosman, Sydney N S W 2088, Australia,
Address used since 27 Jan 1993 |
Director | 27 Jan 1993 - 15 Sep 1997 |
|
Christopher Maurice Leake
Albany,
Address used since 22 Jan 1996 |
Director | 22 Jan 1996 - 26 Jul 1996 |
|
Kevin Bruce Ramsey
Parnell, Auckland,
Address used since 27 Jan 1993 |
Director | 27 Jan 1993 - 22 Jan 1996 |
|
Simon Joseph Lewis
Midlevels, Hong Kong,
Address used since 27 Jan 1993 |
Director | 27 Jan 1993 - 22 Jan 1996 |
|
Gavin John Macdonald
Herne Bay, Auckland,
Address used since 20 Jul 1992 |
Director | 20 Jul 1992 - 27 Jan 1993 |
|
Phillip Robert Thorpe Taylor
Remuera, Auckland,
Address used since 21 Jul 1992 |
Director | 21 Jul 1992 - 27 Jan 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/- Bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland | Registered & physical | 16 Aug 2003 - 10 Aug 2012 |
| Bell Gully Buddle Weir, Level 12, Auckland Club Tower, 34 Shortland Street, Auckland | Physical | 10 Nov 2000 - 10 Nov 2000 |
| C/- Bell Gully, Level 22 Royal & Sun Alliance Centre, 48 Shortland Street, Auckland | Physical | 10 Nov 2000 - 16 Aug 2003 |
| Bell Gully Buddle Weir, Level 12,the Auckland Club Tower, 34 Shortland Street, Auckland | Registered | 10 Nov 2000 - 16 Aug 2003 |
Financial Data
Financial info
883053
Total number of Shares
July
Annual return filing month
December
Financial report filing month
22 Jul 2021
Annual return last filed
Shares Allocation Number of Shares: 883053
| Shareholder Name | Address | Period |
|---|---|---|
|
Wpp Holdings (new Zealand) Limited Shareholder NZBN: 9429039070593 Entity (NZ Limited Company) |
Level 22, Vero Centre 48 Shortland Street, Auckland 1010 |
21 Jul 1992 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Null - Stw Investments Pty Limited Other |
21 Jul 1992 - 02 Jun 2010 | |
|
Stw Investments Pty Limited Other |
21 Jul 1992 - 02 Jun 2010 | |
|
Stw Group (nz) Limited Shareholder NZBN: 9429039459503 Company Number: 390466 Entity |
326 Lambton Quay Wellington |
02 Jun 2010 - 14 Feb 2020 |
|
Yellow Wood Trustees Limited Shareholder NZBN: 9429047032866 Company Number: 7038080 Entity |
19 Ganges Road, Khandallah Wellington 6035 |
25 Jul 2019 - 09 Mar 2020 |
Ultimate Holding Company
| Effective Date | 04 Jul 2018 |
| Name | Wppaunz |
| Type | Limited |
| Ultimate Holding Company Number | 111714 |
| Country of origin | AU |
| Address |
Queensway House, Hilgrove Street St Helier JE1 1ES |
Location
Companies nearby
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Masfen Nominees Limited Level 37, The Vero Centre |
|
Kaingaroa Investments Limited Level 22, Vero Centre |
|
Kaingaroa Timberlands Limited Level 22, Vero Centre |
|
Credit Corp New Zealand Pty Limited Level 22, Vero Centre |
|
NZ Financial Services Group Limited Level 22, Vero Centre |
|
Whale Bay Limited Level 22, Vero Centre |