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Wynlaton Holdings Limited

Type: NZ Limited Company (Ltd)
9429034817209
NZBN
1624349
Company Number
Registered
Company Status
L671120
Industry classification code
Building, Residential - Renting Or Leasing - Other Than Holiday
Industry classification description
Current address
14 Dunallen Avenue
Marton
Records & other (Address For Share Register) & shareregister address used since 03 Oct 2008
14 Dunallen Avenue
Marton 4710
New Zealand
Registered & physical & service address used since 10 Oct 2008
29 Milne Street
Marton
Marton 4710
New Zealand
Records & shareregister address used since 11 Apr 2025

Wynlaton Holdings Limited, a registered company, was registered on 15 Apr 2005. 9429034817209 is the NZBN it was issued. "Building, residential - renting or leasing - other than holiday" (business classification L671120) is how the company was classified. The company has been managed by 2 directors: Michael Alan Jones - an active director whose contract began on 15 Apr 2005,
Gaylene Jannette Jones - an active director whose contract began on 15 Apr 2005.
Last updated on 05 May 2025, BizDb's data contains detailed information about 1 address: 29 Milne Street, 29 Milne Street, Marton, 4710 (type: registered, service).
Wynlaton Holdings Limited had been using 168 Broadway Avenue, Palmerston North as their physical address up until 10 Oct 2008.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Other active addresses

Address #4: 29 Milne Street, 29 Milne Street, Marton, 4710 New Zealand

Registered & service address used from 01 May 2025

Previous address

Address #1: 168 Broadway Avenue, Palmerston North

Physical & registered address used from 15 Apr 2005 to 10 Oct 2008

Contact info
64 327 6166
13 Mar 2019 Phone
actionaccounting@xtra.co.nz
13 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 11 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Jones, Gaylene Jannette Marton
Marton
4710
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Jones, Michael Alan Marton
Marton
4710
New Zealand
Directors

Michael Alan Jones - Director

Appointment date: 15 Apr 2005

Address: Marton, Marton, 4710 New Zealand

Address used since 11 Apr 2025

Address: Marton, Marton, 4710 New Zealand

Address used since 15 Mar 2016


Gaylene Jannette Jones - Director

Appointment date: 15 Apr 2005

Address: Marton, Marton, 4710 New Zealand

Address used since 11 Apr 2025

Address: Marton, Marton, 4710 New Zealand

Address used since 15 Mar 2016

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