Wynyard Construction Limited, a registered company, was started on 21 May 2009. 9429032230710 is the New Zealand Business Number it was issued. The company has been managed by 1 director, named Eru Ngahoari Ophir Wynyard - an active director whose contract started on 21 May 2009.
Last updated on 22 Mar 2024, our database contains detailed information about 1 address: Suite 4, 2B/1 William Pickering Drive, Albany, Auckland, 0632 (types include: registered, physical).
Wynyard Construction Limited had been using Suite 4, 2B/1 William Pickering Drive, Albany, Auckland 0632 as their registered address up until 15 Oct 2010.
Previous aliases used by this company, as we identified at BizDb, included: from 21 May 2009 to 25 Jun 2013 they were called Orongo Construction Limited.
A total of 1000 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 999 shares (99.9%) held by 2 entities. There is also a second group which includes 1 shareholder in control of 1 share (0.1%).
Previous address
Address: Suite 4, 2b/1 William Pickering Drive, Albany, Auckland 0632 New Zealand
Registered & physical address used from 21 May 2009 to 15 Oct 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 14 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 999 | |||
| Entity (NZ Limited Company) | Wynyard Trustee Services Limited Shareholder NZBN: 9429030254008 |
2b/1 William Pickering Drive Albany, North Shore 0632 New Zealand |
28 Jun 2013 - |
| Individual | Wynyard, Eru Ngahoari Ophir |
Albany Auckland 0632 New Zealand |
21 May 2009 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Wynyard, Eru Ngahoari Ophir |
Albany Auckland 0632 New Zealand |
21 May 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wynyard, Eru Ngahoari Ophir |
Albany Heights North Shore City 0632 New Zealand |
15 Nov 2010 - 13 Jun 2012 |
| Entity | Accounting North Trustee Services Limited Shareholder NZBN: 9429037227937 Company Number: 1042061 |
15 Nov 2010 - 28 Jun 2013 | |
| Entity | Accounting North Trustee Services Limited Shareholder NZBN: 9429037227937 Company Number: 1042061 |
15 Nov 2010 - 28 Jun 2013 | |
| Individual | Martin, Lynda Margaret |
Albany Heights Auckland 0632 New Zealand |
15 Nov 2010 - 28 Jun 2013 |
Eru Ngahoari Ophir Wynyard - Director
Appointment date: 21 May 2009
Address: Albany, Auckland, 0632 New Zealand
Address used since 03 Apr 2014
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