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Wynyard Dispute Resolution Limited

Type: NZ Limited Company (Ltd)
9429033456737
NZBN
1932503
Company Number
Registered
Company Status
096554141
GST Number
Current address
74a Muricata Avenue
Mount Maunganui 3116
New Zealand
Physical & service address used since 18 Apr 2007
11b Kairua Road
Rd 5
Tauranga 3175
New Zealand
Registered address used since 03 Jan 2014
420 Frankton-ladies Mile Highway
Lake Hayes
Queenstown 9304
New Zealand
Service address used since 07 Jun 2023

Wynyard Dispute Resolution Limited was started on 18 Apr 2007 and issued an NZ business number of 9429033456737. This registered LTD company has been run by 1 director, named Owen Terence Wynyard - an active director whose contract started on 18 Apr 2007.
As stated in our database (updated on 04 Apr 2024), this company filed 1 address: 420 Frankton-Ladies Mile Highway, Lake Hayes, Queenstown, 9304 (types include: service, registered).
Up to 03 Jan 2014, Wynyard Dispute Resolution Limited had been using Bennetts Proactive Limited, 126 Jellicoe Street, Te Puke as their registered address.
A total of 100 shares are issued to 3 groups (5 shareholders in total). When considering the first group, 36 shares are held by 1 entity, namely:
Wynyard, Owen Terence (an individual) located at Lake Hayes, Queenstown postcode 9304.
Then there is a group that consists of 3 shareholders, holds 49% shares (exactly 49 shares) and includes
Holland Beckett Trustee No.6 Limited - located at 525 Cameron Road, Tauranga,
Wynyard, Michele Margaret - located at Lake Hayes, Queenstown,
Wynyard, Owen Terence - located at Lake Hayes, Queenstown.
The 3rd share allotment (15 shares, 15%) belongs to 1 entity, namely:
Wynyard, Michele Margaret, located at Lake Hayes, Queenstown (an individual).

Addresses

Previous addresses

Address #1: Bennetts Proactive Limited, 126 Jellicoe Street, Te Puke, 3119 New Zealand

Registered address used from 26 Mar 2013 to 03 Jan 2014

Address #2: Bennett Gibson Limited, 126 Jellicoe Street, Te Puke New Zealand

Registered address used from 18 Apr 2007 to 26 Mar 2013

Contact info
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 29 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 36
Individual Wynyard, Owen Terence Lake Hayes
Queenstown
9304
New Zealand
Shares Allocation #2 Number of Shares: 49
Entity (NZ Limited Company) Holland Beckett Trustee No.6 Limited
Shareholder NZBN: 9429034354841
525 Cameron Road
Tauranga
3110
New Zealand
Individual Wynyard, Michele Margaret Lake Hayes
Queenstown
9304
New Zealand
Individual Wynyard, Owen Terence Lake Hayes
Queenstown
9304
New Zealand
Shares Allocation #3 Number of Shares: 15
Individual Wynyard, Michele Margaret Lake Hayes
Queenstown
9304
New Zealand
Directors

Owen Terence Wynyard - Director

Appointment date: 18 Apr 2007

Address: Lake Hayes, Queenstown, 9304 New Zealand

Address used since 29 May 2023

Address: Mount Maunganui, Tauranga, 3116 New Zealand

Address used since 01 Jun 2016

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