J T Wynyard Limited, a registered company, was registered on 14 Mar 2006. 9429034317525 is the New Zealand Business Number it was issued. This company has been supervised by 3 directors: Sharon Kennerley - an active director whose contract began on 17 May 2023,
Jason Tepaekoraha Wynyard - an inactive director whose contract began on 14 Mar 2006 and was terminated on 04 Oct 2023,
Karmyn Josephine Wynyard - an inactive director whose contract began on 14 Mar 2006 and was terminated on 10 Aug 2022.
Last updated on 20 Mar 2024, BizDb's data contains detailed information about 4 addresses the company uses, namely: 14 Plantation Avenue, Flat Bush, Auckland, 2016 (service address),
14 Plantation Avenue, Flat Bush, Auckland, 2016 (registered address),
49 Cyclarama Cresent, Massey, West Auckland (other address),
49 Cyclarama Crescent, Massey, Auckland, 0614 (registered address) among others.
Former names for the company, as we established at BizDb, included: from 21 Sep 2017 to 12 Sep 2022 they were called Central Plywood Limited, from 14 Mar 2006 to 21 Sep 2017 they were called New Zealand Racing Axes Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 75 shares (75 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 25 shares (25 per cent).
Other active addresses
Address #4: 14 Plantation Avenue, Flat Bush, Auckland, 2016 New Zealand
Service address used from 11 Oct 2023
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 75 | |||
Other (Other) | Leanne Hovell And Sharon Kennerley |
Hicks Bay 4087 New Zealand |
09 Feb 2024 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Kennerley, Sharon |
Flat Bush Auckland 2016 New Zealand |
17 May 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wynyard, Jason Tepaekoraha |
Massey West Auckland |
14 Mar 2006 - 09 Feb 2024 |
Individual | Wynyard, Jason Tepaekoraha |
Flat Bush Auckland 2016 New Zealand |
14 Mar 2006 - 09 Feb 2024 |
Individual | Wynyard, Jason Tepaekoraha |
Flat Bush Auckland 2016 New Zealand |
14 Mar 2006 - 09 Feb 2024 |
Individual | Wynyard, Karmen |
Massey West Auckland |
14 Mar 2006 - 18 Aug 2022 |
Individual | Wynyard, Karmen |
Massey West Auckland |
14 Mar 2006 - 18 Aug 2022 |
Sharon Kennerley - Director
Appointment date: 17 May 2023
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 17 May 2023
Jason Tepaekoraha Wynyard - Director (Inactive)
Appointment date: 14 Mar 2006
Termination date: 04 Oct 2023
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 17 May 2023
Address: Massey, Waitakere, 0614 New Zealand
Address used since 24 May 2010
Karmyn Josephine Wynyard - Director (Inactive)
Appointment date: 14 Mar 2006
Termination date: 10 Aug 2022
Address: Massey, Waitakere, 0614 New Zealand
Address used since 24 May 2010