Wyndham Street Hotel Nominee Company Limited, a registered company, was incorporated on 19 Mar 2007. 9429033542768 is the New Zealand Business Number it was issued. "Investment - commercial property" (business classification L671230) is how the company is categorised. The company has been managed by 5 directors: Prakash Pandey - an active director whose contract began on 06 Jul 2011,
Jaswanti Devi Rai Pandey - an inactive director whose contract began on 19 Mar 2007 and was terminated on 06 Jul 2011,
Kim John Mooney - an inactive director whose contract began on 19 Mar 2007 and was terminated on 06 Jul 2011,
Gaurav Bhushan - an inactive director whose contract began on 19 Mar 2007 and was terminated on 06 Jul 2011,
Charles Udai Narayan Pandey - an inactive director whose contract began on 19 Mar 2007 and was terminated on 06 Jul 2011.
Basic Financial info
Total number of Shares: 2
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2 | |||
| Entity (NZ Limited Company) | Farry & Co. Trustees Limited Shareholder NZBN: 9429038213458 |
152 Quay Street Auckland 1010 New Zealand |
02 May 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Pandey, Prakash |
Mount Roskill Auckland 1041 New Zealand |
06 Jul 2011 - 02 May 2019 |
| Entity | Cp Wyndham Street Hotel Holdings Limited Shareholder NZBN: 9429033534503 Company Number: 1920794 |
19 Mar 2007 - 06 Jul 2011 | |
| Other | Bestcoast Pty Ltd | 19 Mar 2007 - 06 Jul 2011 | |
| Other | Null - Bestcoast Pty Ltd | 19 Mar 2007 - 06 Jul 2011 | |
| Entity | Cp Wyndham Street Hotel Holdings Limited Shareholder NZBN: 9429033534503 Company Number: 1920794 |
19 Mar 2007 - 06 Jul 2011 |
Ultimate Holding Company
Prakash Pandey - Director
Appointment date: 06 Jul 2011
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 06 Jul 2011
Jaswanti Devi Rai Pandey - Director (Inactive)
Appointment date: 19 Mar 2007
Termination date: 06 Jul 2011
Address: Mt Roskill, Auckland, 1041 New Zealand
Address used since 18 Feb 2011
Kim John Mooney - Director (Inactive)
Appointment date: 19 Mar 2007
Termination date: 06 Jul 2011
Address: Balgowlah Heights, New South Wales, Australia,
Address used since 19 Mar 2007
Gaurav Bhushan - Director (Inactive)
Appointment date: 19 Mar 2007
Termination date: 06 Jul 2011
Address: #04-03 Camelot, Singapore 436928,
Address used since 19 Mar 2007
Charles Udai Narayan Pandey - Director (Inactive)
Appointment date: 19 Mar 2007
Termination date: 06 Jul 2011
Address: Mt Roskill, Auckland,
Address used since 19 Mar 2007
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