Wynnyard Holdings (Nelson) 2006 Limited, a registered company, was incorporated on 06 Dec 2006. 9429033706276 is the New Zealand Business Number it was issued. This company has been run by 2 directors: Bronwynn Janice Pemberton - an active director whose contract started on 06 Dec 2006,
Leonard Stanley Pemberton - an active director whose contract started on 06 Dec 2006.
Updated on 29 Mar 2024, our data contains detailed information about 1 address: 8 Stanley Drive, Lynmore, Rotorua, 3010 (types include: registered, service).
Wynnyard Holdings (Nelson) 2006 Limited had been using Flat 4, 50 Oxford Street, Richmond, Nelson as their physical address up to 20 Dec 2021.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 70 shares (70 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 30 shares (30 per cent).
Previous addresses
Address #1: Flat 4, 50 Oxford Street, Richmond, Nelson, 7020 New Zealand
Physical & registered address used from 28 Jun 2019 to 20 Dec 2021
Address #2: 29b Oxford Street, Richmond, Nelson, 7020 New Zealand
Physical & registered address used from 29 Jun 2016 to 28 Jun 2019
Address #3: 61 Oxford Street, Richmond, Richmond, 7020 New Zealand
Registered & physical address used from 13 Jun 2014 to 29 Jun 2016
Address #4: Whk Richmond, Chartered Accountants, 20 Oxford Street, Richmond,nelson, 7020 New Zealand
Physical & registered address used from 24 Jun 2011 to 13 Jun 2014
Address #5: Hintons Limited, Chartered Accountants, 20 Oxford Street, Richmond,nelson New Zealand
Physical & registered address used from 06 Dec 2006 to 24 Jun 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 01 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 70 | |||
Individual | Pemberton, Leonard Stanley |
Lynmore Rotorua 3010 New Zealand |
06 Dec 2006 - |
Shares Allocation #2 Number of Shares: 30 | |||
Individual | Pemberton, Bronwynn Janice |
Lynmore Rotorua 3010 New Zealand |
06 Dec 2006 - |
Bronwynn Janice Pemberton - Director
Appointment date: 06 Dec 2006
Address: Lynmore, Rotorua, 3010 New Zealand
Address used since 22 Jun 2018
Address: Pukehangi, Rotorua, 3015 New Zealand
Address used since 11 Jun 2015
Leonard Stanley Pemberton - Director
Appointment date: 06 Dec 2006
Address: Lynmore, Rotorua, 3010 New Zealand
Address used since 22 Jun 2018
Address: Pukehangi, Rotorua, 3015 New Zealand
Address used since 11 Jun 2015
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