Wyndham Chambers Limited, a registered company, was started on 28 Jul 2006. 9429033962559 is the number it was issued. The company has been managed by 4 directors: Alan John Gluestein - an active director whose contract began on 20 Feb 2020,
Jennifer Veda Perry - an active director whose contract began on 20 Feb 2020,
Sarah Bush - an active director whose contract began on 02 Dec 2020,
Robyn Frances Von Keisenberg - an inactive director whose contract began on 28 Jul 2006 and was terminated on 20 Feb 2020.
Last updated on 18 Mar 2024, the BizDb data contains detailed information about 1 address: Trust Law House, Level 2, 38 Wyndham Street, Auckland, 1010 (type: registered, service).
Wyndham Chambers Limited had been using Level 2, Wyndham Chambers, 70 Albert Street, Auckland as their registered address up until 07 May 2009.
A total of 120 shares are allotted to 3 shareholders (3 groups). The first group consists of 40 shares (33.33%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 40 shares (33.33%). Finally we have the third share allotment (40 shares 33.33%) made up of 1 entity.
Previous address
Address #1: Level 2, Wyndham Chambers, 70 Albert Street, Auckland
Registered & physical address used from 28 Jul 2006 to 07 May 2009
Basic Financial info
Total number of Shares: 120
Annual return filing month: May
Annual return last filed: 10 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 40 | |||
| Individual | Bush, Sarah |
Birkenhead Auckland 0626 New Zealand |
08 Dec 2020 - |
| Shares Allocation #2 Number of Shares: 40 | |||
| Individual | Perry, Jennifer Veda |
Ellerslie Auckland 1051 New Zealand |
28 Feb 2020 - |
| Shares Allocation #3 Number of Shares: 40 | |||
| Individual | Gluestein, Alan John |
Sunnyhills Auckland 2010 New Zealand |
28 Feb 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Von Keisenberg, Robyn Frances |
Remuera Auckland |
28 Jul 2006 - 28 Feb 2020 |
Alan John Gluestein - Director
Appointment date: 20 Feb 2020
Address: Sunnyhills, Auckland, 2010 New Zealand
Address used since 20 Feb 2020
Jennifer Veda Perry - Director
Appointment date: 20 Feb 2020
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 20 Feb 2020
Sarah Bush - Director
Appointment date: 02 Dec 2020
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 02 Dec 2020
Robyn Frances Von Keisenberg - Director (Inactive)
Appointment date: 28 Jul 2006
Termination date: 20 Feb 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 28 Jul 2006
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