General information
Wpp Holdings (new Zealand) Limited
Type: NZ Limited Company (Ltd)9429039070593
New Zealand Business Number
519317
Company Number
Registered
Company Status
Wpp Holdings (New Zealand) Limited (New Zealand Business Number 9429039070593) was incorporated on 16 Aug 1991. 3 addresses are currently in use by the company: Level 2, 36 Lorne Street, Auckland, 1010 (type: registered, service). C/- Bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland had been their physical address, until 10 Aug 2012. Wpp Holdings (New Zealand) Limited used more aliases, namely: Lebec Investments Limited from 16 Aug 1991 to 29 Nov 1991. 67486952 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 66000101 shares (97.8 per cent of shares), namely:
Acn 090 848 801 - Stw Media Services Pty Limited (an other) located at 65 Berry Street, North Sydney postcode 2060. As far as the second group is concerned, a total of 1 shareholder holds 2.2 per cent of all shares (1486851 shares); it includes
Acn 090 848 801 - Stw Media Services Pty Limited (an other) - located at 65 Berry Street, North Sydney. The Businesscheck data was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 | Physical & registered | 10 Aug 2012 |
| Level 2, 36 Lorne Street, Auckland, 1010 | Registered & service | 29 Nov 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Damian Howard Ferigo
One Tree Hill, Auckland, 1061
Address used since 10 Aug 2022 |
Director | 09 Aug 2022 - current |
|
Timothy Wayne Matheson
Bonbeach, Victoria, 3196
Address used since 31 May 2023 |
Director | 31 May 2023 - current |
|
John Victor Halpin
Grey Lynn, Auckland, 1021
Address used since 14 Nov 2023
Grey Lynn, Auckland, 1021
Address used since 13 Sep 2023 |
Director | 13 Sep 2023 - current |
|
Kelly-ann Maxwell
Devonport, Auckland, 0624
Address used since 10 Aug 2022
Devonport, Auckland, 0624
Address used since 09 Aug 2022 |
Director | 09 Aug 2022 - 14 Jun 2023 |
|
Christopher John Rollinson
Rozelle, Nsw, 2039
Address used since 25 Oct 2017
Millers Point, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 25 Oct 2017 - 29 May 2023 |
|
Geoffrey Charles Earl Wild
65 Berry Street, North Sydney, NSW 2060
Address used since 01 Jan 1970
39-43 Milson Road, Cremorne Point, NSW 2090
Address used since 02 Aug 2012 |
Director | 27 Aug 2010 - 30 Sep 2021 |
|
Jeremy Jenkinson
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 |
|
Rupert Sven Baker
Pauatahanui, Wellington, 5381
Address used since 27 Oct 2017 |
Director | 27 Oct 2017 - 18 Mar 2020 |
|
Michael Lewis Connaghan
Roseville, Nsw, 2069
Address used since 25 Oct 2017
Millers Point, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 25 Oct 2017 - 31 Dec 2018 |
|
Athenia Vanessa Pascoe
Randwick, NSW 2031
Address used since 10 Jun 2013
65 Berry Street, North Sydney, NSW 2060
Address used since 01 Jan 1970 |
Director | 01 May 2003 - 12 Apr 2018 |
|
Nick Romas
Eaglemount, Melbourne, Victoria 3081, Australia,
Address used since 22 Apr 1999 |
Director | 22 Apr 1999 - 01 Jul 2007 |
|
Robert Lancuba
Concord West, N S W 2138, Australia,
Address used since 01 Jan 2000 |
Director | 01 Jan 2000 - 15 Apr 2003 |
|
Bruce Graeme Johnson
Piha, Auckland,
Address used since 11 Feb 1999 |
Director | 11 Feb 1999 - 01 Jan 2000 |
|
Stuart Neish
1 Harbour Road, Hong Kong,
Address used since 07 Aug 1998 |
Director | 07 Aug 1998 - 22 Apr 1999 |
|
Wayne Raymond Fletcher
Mission Bay, Auckland,
Address used since 15 Jun 1992 |
Director | 15 Jun 1992 - 06 Nov 1998 |
|
Rupert Michael Day
Deep Water Bay, Hong Kong,
Address used since 22 Jan 1996 |
Director | 22 Jan 1996 - 07 Aug 1998 |
|
Simon Joseph Lewis
Mid Levels, Hong Kong,
Address used since 15 Jun 1992 |
Director | 15 Jun 1992 - 31 Dec 1995 |
|
Stephen John Russell
Drummoyne, Sydney Nsw 2147, Australia,
Address used since 15 Jun 1992 |
Director | 15 Jun 1992 - 17 Dec 1993 |
|
Gavin John Macdonald
Mt Eden, Auckland,
Address used since 16 Aug 1991 |
Director | 16 Aug 1991 - 15 Jun 1992 |
|
Phillip Robert Thorpe Taylor
Remuera, Auckland,
Address used since 16 Aug 1991 |
Director | 16 Aug 1991 - 15 Jun 1992 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/- Bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland | Physical & registered | 16 Aug 2003 - 10 Aug 2012 |
| C/- Bell Gully, Level 22 Royal & Sun Alliance Centre, 48 Shortland Street, Auckland | Physical | 10 Nov 2000 - 16 Aug 2003 |
| C/- Bell Gully Buddle Weir, Level 12, Auckland Club Tower, 34 Shortland Street, Auckland | Physical | 10 Nov 2000 - 10 Nov 2000 |
| C/- Bell Gully Buddle Weir, Level 12, Auckland Club Tower, 34 Shortland Street, Auckland | Registered | 10 Nov 2000 - 16 Aug 2003 |
| 34 Shortland Street, Auckland | Registered | 15 Jul 2000 - 10 Nov 2000 |
| Level 12, Auckland Club Tower, 34 Shortland Street, Auckland | Physical | 15 Jul 2000 - 10 Nov 2000 |
Financial Data
Financial info
67486952
Total number of Shares
July
Annual return filing month
December
Financial report filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 66000101
| Shareholder Name | Address | Period |
|---|---|---|
|
Acn 090 848 801 - Stw Media Services Pty Limited Other (Other) |
65 Berry Street North Sydney 2060 |
26 May 2016 - current |
Shares Allocation #2 Number of Shares: 1486851
| Shareholder Name | Address | Period |
|---|---|---|
|
Acn 090 848 801 - Stw Media Services Pty Limited Other (Other) |
65 Berry Street North Sydney 2060 |
26 May 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Berkeley Square Holding Bv Other |
16 Aug 1991 - 26 May 2016 | |
|
J. Walter Thompson (singapore) Pte. Ltd Other |
16 Aug 1991 - 26 May 2016 | |
|
Null - Berkeley Square Holding Bv Other |
16 Aug 1991 - 26 May 2016 | |
|
Null - J. Walter Thompson (singapore) Pte. Ltd Other |
16 Aug 1991 - 26 May 2016 | |
|
Null - Cavendish Square Holding B.v. Other |
26 May 2016 - 26 May 2016 | |
|
Cavendish Square Holding B.v. Other |
26 May 2016 - 26 May 2016 |
Ultimate Holding Company
| Effective Date | 17 May 2021 |
| Name | Wpp Plc |
| Type | Publicly Listed Company |
| Ultimate Holding Company Number | 111714 |
| Country of origin | GB |
| Address |
Queensway House Hilgrove Street St Helier JE1 1ES |
Location
Companies nearby
 |
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 |