Worldmark By Wyndham (Nz) Limited, a registered company, was started on 10 Jan 2005. 9429035013440 is the number it was issued. "Private hotel - short term accommodation" (business classification H440055) is how the company was categorised. This company has been run by 5 directors: Barry Alan Robinson - an active director whose contract began on 10 Jan 2005,
Liam Rayden Crawley - an active director whose contract began on 28 Apr 2008,
Geoffrey R. - an inactive director whose contract began on 01 Jun 2011 and was terminated on 20 Dec 2019,
Thomas A. - an inactive director whose contract began on 11 Jul 2005 and was terminated on 01 Jun 2011,
Gary Martin Croker - an inactive director whose contract began on 10 Jan 2005 and was terminated on 26 Nov 2007.
Last updated on 22 Mar 2024, BizDb's database contains detailed information about 1 address: 109 Mt Aspiring Road, Lake Wanaka (category: physical, service).
Worldmark By Wyndham (Nz) Limited had been using 100-120 Beaumont Street, Auckland, New Zealand as their registered address up to 31 Aug 2009.
Former names used by the company, as we identified at BizDb, included: from 10 Jan 2005 to 15 Mar 2007 they were named Trendwest (Worldmark Nz) Limited.
A total of 17307854 shares are issued to 4 shareholders (4 groups). The first group includes 3530131 shares (20.4 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 13777622 shares (79.6 per cent). Finally we have the next share allocation (1 share 0 per cent) made up of 1 entity.
Principal place of activity
109 Wanaka-mount Aspiring Road, Wanaka, Wanaka, 9305 New Zealand
Previous address
Address: 100-120 Beaumont Street, Auckland, New Zealand
Registered & physical address used from 10 Jan 2005 to 31 Aug 2009
Basic Financial info
Total number of Shares: 17307854
Annual return filing month: November
Financial report filing month: December
Annual return last filed: 08 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 3530131 | |||
| Other (Other) | Wyndham Vacation Clubs South Pacific Ltd |
Bundall, Queensland 4217 Australia |
10 Jan 2005 - |
| Shares Allocation #2 Number of Shares: 13777622 | |||
| Other (Other) | Wyndham Vacation Clubs South Pacific Ltd |
Bundall, Queensland 4217 Australia |
10 Jan 2005 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Other (Other) | Wyndham Vacation Clubs South Pacific Ltd |
Bundall, Queensland 4217 Australia |
10 Jan 2005 - |
| Shares Allocation #4 Number of Shares: 100 | |||
| Other (Other) | Wyndham Vacation Clubs South Pacific Ltd |
Bundall, Queensland 4217 Australia |
10 Jan 2005 - |
Ultimate Holding Company
Barry Alan Robinson - Director
Appointment date: 10 Jan 2005
ASIC Name: Wyndham Vacation Resorts Asia Pacific Pty Ltd
Address: #12-02 Treasure On Balmoral, Singapore, 259786 Singapore
Address used since 01 Jan 2018
Address: Bundall, Qld Australia
Address: Bundall, Qld Australia
Address: Paradise Waters, Queensland 4217, Australia, 4217 Australia
Address used since 12 Nov 2014
Liam Rayden Crawley - Director
Appointment date: 28 Apr 2008
ASIC Name: Wyndham Destinations Asia Pacific Pty Ltd
Address: Bundall, Queensland, 4217 Australia
Address: Varsity Lakes, Queensland, 4227 Australia
Address used since 21 Sep 2021
Address: Bundall, Queensland, 4217 Australia
Address used since 14 Apr 2020
Address: Bundall, QLD Australia
Address: Bundall, QLD Australia
Address: Surfers Paradise, Queensland, 4217 Australia
Address used since 04 Jul 2016
Geoffrey R. - Director (Inactive)
Appointment date: 01 Jun 2011
Termination date: 20 Dec 2019
Address: Orlando, Florida, 32819 United States
Address used since 27 Sep 2016
Thomas A. - Director (Inactive)
Appointment date: 11 Jul 2005
Termination date: 01 Jun 2011
Address: Winter Park, Florida 32789, United States Of America, United States
Address used since 12 Nov 2010
Gary Martin Croker - Director (Inactive)
Appointment date: 10 Jan 2005
Termination date: 26 Nov 2007
Address: Wongawallan, Queensland 4210, Australia,
Address used since 10 Jan 2005
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