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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Charleson, Jeanette |
Beerescourt Hamilton 3200 New Zealand |
18 Nov 2002 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Charleson, Hamish |
Beerescourt Hamilton 3200 New Zealand |
18 Nov 2002 - |
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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