Wamphray Partners Limited
Type: NZ Limited Company (Ltd)Wamphray Partners Limited (issued a business number of 9429039143686) was launched on 07 Aug 1987. 4 addresses are in use by the company: Unit 111, 66 Mabey Road, Avalon, Lower Hutt, 5011 (type: registered, service). Level 1, 9-11 Kings Crescent, Lower Hutt had been their registered address, up to 05 Dec 2018. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Tanner, Rosemary Stirling (an individual) located at Avalon, Lower Hutt postcode 5011. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Tanner, James Bayly (an individual) - located at Avalon, Lower Hutt. "Trustee service" (business classification K641965) is the category the Australian Bureau of Statistics issued Wamphray Partners Limited. The Businesscheck database was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 28 Myrtle Street, Hutt Central, Lower Hutt, 5010 | Registered & physical & service | 05 Dec 2018 |
| Unit 111, 66 Mabey Road, Avalon, Lower Hutt, 5011 | Registered & service | 26 Jan 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Rosemary Stirling Tanner
Avalon, Lower Hutt, 5011
Address used since 18 Jan 2024
Woburn, Lower Hutt, 5010
Address used since 21 Aug 2014 |
Director | 28 Feb 1992 - current |
|
James Bayly Tanner
Avalon, Lower Hutt, 5011
Address used since 18 Jan 2024
Woburn, Lower Hutt, 5010
Address used since 21 Aug 2014 |
Director | 28 Feb 1992 - current |
|
Clare Joanne Tanner
Mount Victoria, Wellington, 6011
Address used since 30 Jun 2022
Roseneath, Wellington, 6011
Address used since 07 Aug 2013 |
Director | 07 Aug 2013 - current |
|
John Kempthorne Watson
Wellington,
Address used since 28 Feb 1992 |
Director | 28 Feb 1992 - 27 Nov 1996 |
|
Richard John Clark
Lower Hutt,
Address used since 28 Feb 1992 |
Director | 28 Feb 1992 - 27 Nov 1996 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 9-11 Kings Crescent, Lower Hutt, 5010 | Registered & physical | 19 Dec 2017 - 05 Dec 2018 |
| Level 1, 79 Taranaki Street, Wellington, 6011 | Physical | 16 Nov 2015 - 19 Dec 2017 |
| Level 1, 79 Taranaki Street, Wellington, 6011 | Physical | 18 Nov 2013 - 16 Nov 2015 |
| Level 1, 79 Taranaki Street, Wellington, 6011 | Registered | 15 Nov 2013 - 19 Dec 2017 |
| Level 1, 79 Taranaki Street, Wellington, 6011 | Registered | 12 Jul 2012 - 15 Nov 2013 |
| Level 1, 79 Taranaki Street, Wellington, 6011 | Physical | 12 Jul 2012 - 18 Nov 2013 |
| C/-millar & Miller Limited, 1st Floor, 93 Cuba Mall, Wellington | Physical & registered | 30 Nov 2005 - 12 Jul 2012 |
| 69 Rutherford Street, Lower Hutt | Physical & registered | 01 Jul 1997 - 30 Nov 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tanner, Rosemary Stirling Individual |
Avalon Lower Hutt 5011 |
07 Aug 1987 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tanner, James Bayly Individual |
Avalon Lower Hutt 5011 |
07 Aug 1987 - current |
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