Wynyard Limited, a registered company, was registered on 27 Nov 2012. 9429030429055 is the NZ business identifier it was issued. "Dairy cattle farming" (ANZSIC A016010) is how the company was categorised. This company has been run by 5 directors: Rupert Timothy Hawdon Davison - an active director whose contract started on 27 Nov 2012,
Timothy Freeman Davison - an active director whose contract started on 27 Nov 2012,
Jessica Kate Davison - an active director whose contract started on 01 Oct 2020,
Linda Mary Davison - an inactive director whose contract started on 27 Nov 2012 and was terminated on 21 Jan 2021,
Daniel Archdall Hawdon Davison - an inactive director whose contract started on 27 Nov 2012 and was terminated on 01 Oct 2020.
Updated on 25 Mar 2024, BizDb's database contains detailed information about 1 address: Level 2, Kettlewell House, 680 Colombo Street, Christchurch Central, Christchurch, 8011 (type: registered, physical).
Wynyard Limited had been using 44 Mandeville Street, Riccarton, Christchurch as their registered address up to 29 Mar 2019.
A total of 1000 shares are allocated to 11 shareholders (6 groups). The first group consists of 480 shares (48 per cent) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 10 shares (1 per cent). Lastly the next share allocation (10 shares 1 per cent) made up of 1 entity.
Previous addresses
Address: 44 Mandeville Street, Riccarton, Christchurch, 8011 New Zealand
Registered & physical address used from 07 Sep 2016 to 29 Mar 2019
Address: Unit 1, 25 Churchill Street, Christchurch Central, Christchurch, 8013 New Zealand
Physical & registered address used from 27 Nov 2012 to 07 Sep 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 12 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 480 | |||
| Individual | Davison, Jessica Kate |
Culverden 7391 New Zealand |
02 Oct 2020 - |
| Director | Davison, Timothy Freeman |
Culverden 7391 New Zealand |
27 Nov 2012 - |
| Director | Davison, Rupert Timothy Hawdon |
Culverden 7391 New Zealand |
27 Nov 2012 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Individual | Davison, Jessica Kate |
Culverden 7391 New Zealand |
02 Oct 2020 - |
| Shares Allocation #3 Number of Shares: 10 | |||
| Director | Davison, Timothy Freeman |
Culverden 7391 New Zealand |
27 Nov 2012 - |
| Shares Allocation #4 Number of Shares: 10 | |||
| Individual | Davison, Linda Mary |
Rd 1 Culverden 7391 New Zealand |
27 Nov 2012 - |
| Director | Linda Mary Davison |
Rd 1 Culverden 7391 New Zealand |
27 Nov 2012 - |
| Shares Allocation #5 Number of Shares: 10 | |||
| Director | Davison, Rupert Timothy Hawdon |
Culverden 7391 New Zealand |
27 Nov 2012 - |
| Shares Allocation #6 Number of Shares: 480 | |||
| Individual | Davison, Linda Mary |
Rd 1 Culverden 7391 New Zealand |
27 Nov 2012 - |
| Individual | Mcintosh, Thomas Hector Neill |
Rd 1 Culverden 7391 New Zealand |
21 Dec 2012 - |
| Director | Linda Mary Davison |
Rd 1 Culverden 7391 New Zealand |
27 Nov 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Davison, Daniel Archdall Hawdon |
Rd 1 Culverden 7391 New Zealand |
27 Nov 2012 - 02 Oct 2020 |
Rupert Timothy Hawdon Davison - Director
Appointment date: 27 Nov 2012
Address: Culverden, 7391 New Zealand
Address used since 25 May 2022
Address: Rd1, Culverden, 7391 New Zealand
Address used since 27 Nov 2012
Timothy Freeman Davison - Director
Appointment date: 27 Nov 2012
Address: Culverden, 7391 New Zealand
Address used since 25 May 2022
Address: Rd 1, Culverden, 7391 New Zealand
Address used since 27 Nov 2012
Jessica Kate Davison - Director
Appointment date: 01 Oct 2020
Address: Culverden, 7391 New Zealand
Address used since 25 May 2022
Address: Rd 1, Culverden, 7391 New Zealand
Address used since 01 Oct 2020
Linda Mary Davison - Director (Inactive)
Appointment date: 27 Nov 2012
Termination date: 21 Jan 2021
Address: Rd 1, Culverden, 7391 New Zealand
Address used since 27 Nov 2012
Daniel Archdall Hawdon Davison - Director (Inactive)
Appointment date: 27 Nov 2012
Termination date: 01 Oct 2020
Address: Rd 1, Culverden, 7391 New Zealand
Address used since 27 Nov 2012
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