Wyndham Gates Limited, a registered company, was registered on 20 May 2004. 9429035376606 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: Frederick Pereira - an active director whose contract began on 20 May 2004,
Marcus Paul Pereira - an inactive director whose contract began on 12 Jan 2015 and was terminated on 12 Jan 2015.
Last updated on 26 Apr 2024, BizDb's database contains detailed information about 1 address: 97 Great South Road, Epsom, Auckland, 1051 (type: registered, physical).
Wyndham Gates Limited had been using 280 Great South Road, Greenlane, Auckland as their registered address until 22 Sep 2021.
One entity owns all company shares (exactly 100 shares) - Pereira, Frederick - located at 1051, Unsworth Heights, Auckland.
Previous addresses
Address: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand
Registered & physical address used from 06 May 2021 to 22 Sep 2021
Address: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand
Registered address used from 11 May 2015 to 06 May 2021
Address: 17 Wattle Street, New Lynn, Auckland, 0600 New Zealand
Physical address used from 26 Oct 2012 to 06 May 2021
Address: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand
Registered address used from 28 Apr 2011 to 11 May 2015
Address: Nair & Associates Chartered Accountants, 280 Great South Road, Greenlane, Auckland New Zealand
Registered address used from 10 Aug 2005 to 28 Apr 2011
Address: Nair & Associates Ltd., 102 Balmoral Road, Mt.eden, Auckland
Registered address used from 20 May 2004 to 10 Aug 2005
Address: 6 Clemows Lane, Albany 1311, Northshore, Auckland New Zealand
Physical address used from 20 May 2004 to 26 Oct 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 11 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Pereira, Frederick |
Unsworth Heights Auckland 0632 New Zealand |
28 Mar 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Brigged, Francis I. |
Jln Dang Wangi Kuala Lumpur 50100 Malaysia |
25 Feb 2016 - 28 Mar 2023 |
Entity | Nair & Associates Trustee Company Limited Shareholder NZBN: 9429033244662 Company Number: 1966106 |
09 Apr 2014 - 25 Feb 2016 | |
Entity | Nair & Associates Trustee Company Limited Shareholder NZBN: 9429033244662 Company Number: 1966106 |
09 Apr 2014 - 25 Feb 2016 | |
Individual | Pereira, Frederick |
Point Chevalier Auckland 1022 New Zealand |
20 May 2004 - 25 Feb 2016 |
Frederick Pereira - Director
Appointment date: 20 May 2004
Address: Unsworth Heights, Auckland, 0632 New Zealand
Address used since 28 Mar 2023
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 04 Jun 2015
Marcus Paul Pereira - Director (Inactive)
Appointment date: 12 Jan 2015
Termination date: 12 Jan 2015
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 04 Jun 2015
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