Wynyard Transport Limited, a registered company, was registered on 16 Sep 2002. 9429036333899 is the NZ business number it was issued. "Transport operation nec" (ANZSIC I502930) is how the company has been categorised. This company has been supervised by 2 directors: Gary Edward Wynyard - an active director whose contract began on 16 Sep 2002,
Diane Francis Wynyard - an inactive director whose contract began on 16 Sep 2002 and was terminated on 17 May 2017.
Updated on 16 Mar 2024, the BizDb database contains detailed information about 4 addresses the company uses, namely: Eden Street, Milton, 9220 (registered address),
22 Eden Street, Milton, Milton, 9220 (physical address),
22 Eden Street, Milton, Milton, 9220 (service address),
Po Box 128, Balclutha, Balclutha, 9240 (postal address) among others.
Wynyard Transport Limited had been using 94 Baker Street, Stirling, Stirling as their registered address up until 13 Oct 2022.
One entity owns all company shares (exactly 9000 shares) - Sm Trustees Limited - located at 9220, 5 Eden Street, Milton.
Other active addresses
Address #4: Eden Street, Milton, 9220 New Zealand
Registered address used from 13 Oct 2022
Principal place of activity
22 Eden Street, Milton, Milton, 9220 New Zealand
Previous addresses
Address #1: 94 Baker Street, Stirling, Stirling, 9231 New Zealand
Registered address used from 03 Jul 2019 to 13 Oct 2022
Address #2: 94 Baker Street, Stirling, Stirling, 9231 New Zealand
Physical address used from 03 Jul 2019 to 13 Dec 2019
Address #3: L3, 134 Oxford Terrace, Christchurch, 8011 New Zealand
Registered & physical address used from 06 Aug 2018 to 03 Jul 2019
Address #4: L3, 2 Hazeldean Road, Addington, Christchurch, 8024 New Zealand
Physical & registered address used from 17 Oct 2016 to 06 Aug 2018
Address #5: Level 3, 2 Hazeldean Road, Addington, Christchurch, 8024 New Zealand
Physical & registered address used from 20 Feb 2015 to 17 Oct 2016
Address #6: 102 Clyde Street, Balclutha, Balclutha, 9230 New Zealand
Physical & registered address used from 27 Mar 2012 to 20 Feb 2015
Address #7: 102 Clyde Street, Island Bay, Wellington, 6023 New Zealand
Physical & registered address used from 28 Jun 2011 to 27 Mar 2012
Address #8: Shand Thomson Ltd, 102 Clyde Street, Balclutha New Zealand
Physical & registered address used from 10 Jun 2005 to 28 Jun 2011
Address #9: Shand Thomson, 102-104 Clyde Street, Balclutha
Physical & registered address used from 16 Sep 2002 to 10 Jun 2005
Basic Financial info
Total number of Shares: 10000
Annual return filing month: October
Annual return last filed: 07 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 9000 | |||
Entity (NZ Limited Company) | Sm Trustees Limited Shareholder NZBN: 9429036988662 |
5 Eden Street Milton New Zealand |
28 Nov 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wynyard, Diane Francis |
Stirling Stirling 9231 New Zealand |
16 Sep 2002 - 20 Jun 2011 |
Individual | Wynyard, Gary Edward |
Stirling Stirling 9231 New Zealand |
16 Sep 2002 - 20 Jun 2011 |
Individual | Wynyard, Gary Edward |
Stirling Stirling 9231 New Zealand |
16 Sep 2002 - 20 Jun 2011 |
Individual | Wynyard, Gary Edward |
Stirling Stirling 9231 New Zealand |
16 Sep 2002 - 20 Jun 2011 |
Entity | Sm Trustees Limited Shareholder NZBN: 9429036988662 Company Number: 1119656 |
5 Eden Street Milton New Zealand |
07 Oct 2016 - 28 Nov 2018 |
Entity | Sm Trustees Limited Shareholder NZBN: 9429036988662 Company Number: 1119656 |
16 Sep 2002 - 07 Oct 2016 | |
Entity | Sm Trustees Limited Shareholder NZBN: 9429036988662 Company Number: 1119656 |
5 Eden Street Milton New Zealand |
07 Oct 2016 - 28 Nov 2018 |
Individual | Wynyard, Gary Edward |
Stirling Stirling 9231 New Zealand |
16 Sep 2002 - 20 Jun 2011 |
Individual | Wynyard, Diane Francis |
Stirling Stirling 9231 New Zealand |
16 Sep 2002 - 20 Jun 2011 |
Individual | Wynyard, Diane Francis |
Stirling Stirling 9231 New Zealand |
16 Sep 2002 - 20 Jun 2011 |
Individual | Wynyard, Diane Francis |
Stirling Stirling 9231 New Zealand |
16 Sep 2002 - 20 Jun 2011 |
Entity | Sm Trustees Limited Shareholder NZBN: 9429036988662 Company Number: 1119656 |
16 Sep 2002 - 07 Oct 2016 |
Ultimate Holding Company
Gary Edward Wynyard - Director
Appointment date: 16 Sep 2002
Address: Stirling, Stirling, 9231 New Zealand
Address used since 07 Oct 2015
Diane Francis Wynyard - Director (Inactive)
Appointment date: 16 Sep 2002
Termination date: 17 May 2017
Address: Stirling, Stirling, 9231 New Zealand
Address used since 07 Oct 2015
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