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Wyuna Estate Limited

Type: NZ Limited Company (Ltd)
9429036239207
NZBN
1257070
Company Number
Registered
Company Status
Current address
103 Thomas Road
Huntington
Hamilton 3210
New Zealand
Physical & registered & service address used since 24 Mar 2021

Wyuna Estate Limited, a registered company, was incorporated on 18 Nov 2002. 9429036239207 is the business number it was issued. This company has been run by 2 directors: Hamish Alister Charleson - an active director whose contract began on 01 Apr 2011,
Jeanette Charleson - an inactive director whose contract began on 18 Nov 2002 and was terminated on 01 Apr 2011.
Last updated on 29 Mar 2024, BizDb's data contains detailed information about 1 address: 103 Thomas Road, Huntington, Hamilton, 3210 (types include: physical, registered).
Wyuna Estate Limited had been using 189 Collingwood Street, Hamilton as their registered address up to 24 Mar 2021.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 500 shares (50%).

Addresses

Previous addresses

Address: 189 Collingwood Street, Hamilton, 3204 New Zealand

Registered & physical address used from 30 Oct 2015 to 24 Mar 2021

Address: 189 Collingwood Street, Hamilton New Zealand

Physical & registered address used from 18 Nov 2002 to 30 Oct 2015

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 07 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Charleson, Jeanette Beerescourt
Hamilton
3200
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Charleson, Hamish Beerescourt
Hamilton
3200
New Zealand
Directors

Hamish Alister Charleson - Director

Appointment date: 01 Apr 2011

Address: Beerescourt, Hamilton, 3200 New Zealand

Address used since 01 Apr 2011


Jeanette Charleson - Director (Inactive)

Appointment date: 18 Nov 2002

Termination date: 01 Apr 2011

Address: Hamilton, 3200 New Zealand

Address used since 18 Nov 2002

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