Wyndham Nominees Limited, a registered company, was registered on 11 Aug 2006. 9429033929989 is the NZ business number it was issued. The company has been supervised by 2 directors: David William Tyler - an active director whose contract started on 30 Jun 2007,
Geoffrey John Garland Baxter - an inactive director whose contract started on 11 Aug 2006 and was terminated on 30 Jun 2007.
Updated on 27 Mar 2024, the BizDb data contains detailed information about 1 address: Level 4, 4 Graham Street, Auckland, 1010 (type: registered, physical).
Wyndham Nominees Limited had been using Level 9, 188 Quay Street, Auckland Central, Auckland as their registered address until 28 May 2021.
A single entity controls all company shares (exactly 100 shares) - David Tyler No.2 Trust - located at 1010, Orakei, Auckland.
Previous addresses
Address: Level 9, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 27 Oct 2020 to 28 May 2021
Address: Level 14, Hsbc House, 1 Queen Street, Auckland City New Zealand
Registered & physical address used from 11 Aug 2006 to 27 Oct 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 27 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | David Tyler No.2 Trust |
Orakei Auckland 1071 New Zealand |
20 Apr 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | David Tyler No.2 Trust |
Orakei Auckland 1071 New Zealand |
03 Jul 2007 - 18 Jan 2022 |
| Entity | Wyndham Securities Limited Shareholder NZBN: 9429039693488 Company Number: 318013 |
11 Aug 2006 - 27 Jun 2010 | |
| Entity | Wyndham Securities Limited Shareholder NZBN: 9429039693488 Company Number: 318013 |
11 Aug 2006 - 27 Jun 2010 |
David William Tyler - Director
Appointment date: 30 Jun 2007
Address: Orakei, Auckland, 1071 New Zealand
Address used since 17 Mar 2014
Geoffrey John Garland Baxter - Director (Inactive)
Appointment date: 11 Aug 2006
Termination date: 30 Jun 2007
Address: Parnell, Auckland,
Address used since 11 Aug 2006
Wyndham Property Limited
Level 14, Hsbc House
Cal 107731 Limited
Level 14, Hsbc House
Telco Fourthmedia Limited
Level 10
Bolebrand New Zealand Limited
Level 14, Hsbc House
Lindon Harris Limited
Level 14, Hsbc House
The Pakiri Church Trust Board
Mcveagh Fleming