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J T Wynyard Limited

Type: NZ Limited Company (Ltd)
9429034317525
NZBN
1765535
Company Number
Registered
Company Status
Current address
49 Cyclarama Cresent
Massey
West Auckland
Other address (Address For Share Register) used since 14 Mar 2006
49 Cyclarama Crescent
Massey
Auckland 0614
New Zealand
Registered & physical & service address used since 14 Mar 2006
14 Plantation Avenue
Flat Bush
Auckland 2016
New Zealand
Registered address used since 10 Oct 2023

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).

Addresses

Other active addresses

Address #4: 14 Plantation Avenue, Flat Bush, Auckland, 2016 New Zealand

Service address used from 11 Oct 2023

Financial Data

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
Shares Allocation #1 Number of Shares: 75
Other (Other) Leanne Hovell And Sharon Kennerley Hicks Bay
4087
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Kennerley, Sharon Flat Bush
Auckland
2016
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wynyard, Jason Tepaekoraha Massey
West Auckland
Individual Wynyard, Jason Tepaekoraha Flat Bush
Auckland
2016
New Zealand
Individual Wynyard, Jason Tepaekoraha Flat Bush
Auckland
2016
New Zealand
Individual Wynyard, Karmen Massey
West Auckland
Individual Wynyard, Karmen Massey
West Auckland
Directors

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