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Wynands Masonry Limited

Type: NZ Limited Company (Ltd)
9429038873911
NZBN
580574
Company Number
Registered
Company Status
Current address
Business H Q
308 Queen Street East
Hastings 4122
New Zealand
Physical & registered & service address used since 01 Nov 2019
Business H Q
308 Queen Street East
Hastings 4122
New Zealand
Registered & service address used since 16 Nov 2023

Wynands Masonry Limited was incorporated on 28 Apr 1993 and issued a business number of 9429038873911. This registered LTD company has been managed by 5 directors: Theodore Gerardus Wynands - an active director whose contract began on 28 Apr 1993,
Gerardus Theodorus Wynands - an active director whose contract began on 28 Apr 1993,
Anthony John Michael Wynands - an active director whose contract began on 28 Apr 1993,
Theodore Gerradus Wynands - an active director whose contract began on 28 Apr 1993,
Gerradus Theodorus Wynands - an active director whose contract began on 28 Apr 1993.
According to our information (updated on 01 Apr 2024), this company uses 1 address: Business H Q, 308 Queen Street East, Hastings, 4122 (category: registered, service).
Up until 01 Nov 2019, Wynands Masonry Limited had been using Business Hq, 308 Queen Street East, Hastings as their registered address.
A total of 1000 shares are allotted to 5 groups (9 shareholders in total). As far as the first group is concerned, 330 shares are held by 3 entities, namely:
King Trustees (2014) Limited (an entity) located at Hastings postcode 4122,
Wynands, Anthony John Michael (an individual) located at Puketapu, Hawkes Bay postcode 4183,
Wynands, Gerardus Theodorus (a director) located at Ahuriri, Napier postcode 4110.
Another group consists of 3 shareholders, holds 33 per cent shares (exactly 330 shares) and includes
Wynands, Theodore Gerardus - located at Rd 3, Napier,
Wynands, Gerardus Theodorus - located at Ahuriri, Napier,
King Trustees (2014) Limited - located at Hastings.
The third share allocation (3 shares, 0.3%) belongs to 1 entity, namely:
Wynands, Theodore Gerardus, located at Rd 3, Napier (a director).

Addresses

Previous addresses

Address #1: Business Hq, 308 Queen Street East, Hastings, 4122 New Zealand

Registered & physical address used from 21 Apr 2016 to 01 Nov 2019

Address #2: 405n King Street, Hastings, 4122 New Zealand

Registered & physical address used from 03 Apr 2013 to 21 Apr 2016

Address #3: Markhams Hawkes Bay Ltd, 405n King Street, Hastings 4122 New Zealand

Registered & physical address used from 30 Apr 2010 to 03 Apr 2013

Address #4: Markhams Hawkes Bay, 405n King Street, Hastings

Registered & physical address used from 05 May 2009 to 30 Apr 2010

Address #5: Markhams Mri Hawkes Bay, 405n King Street, Hastings

Physical & registered address used from 03 May 2007 to 05 May 2009

Address #6: Markhams Mri Hawkes Bay Ltd, Chartered Accountants, 405 King Street North, Hastings

Registered & physical address used from 04 May 2005 to 03 May 2007

Address #7: Denton Donovan, 115n King Street, Hastings

Physical address used from 20 Apr 2000 to 20 Apr 2000

Address #8: Denton Donovan, 115n King Street, Hastings

Registered address used from 20 Sep 1999 to 04 May 2005

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 02 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 330
Entity (NZ Limited Company) King Trustees (2014) Limited
Shareholder NZBN: 9429041029749
Hastings
4122
New Zealand
Individual Wynands, Anthony John Michael Puketapu
Hawkes Bay
4183
New Zealand
Director Wynands, Gerardus Theodorus Ahuriri
Napier
4110
New Zealand
Shares Allocation #2 Number of Shares: 330
Director Wynands, Theodore Gerardus Rd 3
Napier
4183
New Zealand
Director Wynands, Gerardus Theodorus Ahuriri
Napier
4110
New Zealand
Entity (NZ Limited Company) King Trustees (2014) Limited
Shareholder NZBN: 9429041029749
Hastings
4122
New Zealand
Shares Allocation #3 Number of Shares: 3
Director Wynands, Theodore Gerardus Rd 3
Napier
4183
New Zealand
Shares Allocation #4 Number of Shares: 3
Director Wynands, Gerardus Theodorus Ahuriri
Napier
4110
New Zealand
Shares Allocation #5 Number of Shares: 4
Individual Wynands, Anthony John Michael Puketapu
Hawkes Bay

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wynands, Theodore Gerradus Puketapu
Hawkes Bay
Individual Wynands, Theodore Gerradus Puketapu
Hawkes Bay
4183
New Zealand
Individual Wynands, Theodore Gerradus Puketapu
Hawkes Bay
4183
New Zealand
Individual Wynands, Gerradus Theodorus Ahuriri
Napier
4110
New Zealand
Individual Wynands, Theodore Gerradus Puketapu
Hawkes Bay
Individual Donovan, Thomas Patrick Meeanee
Napier

New Zealand
Individual Wynands, Gerradus Theodore Ahuriri
Napier
4110
New Zealand
Individual Wynands, Gerradus Theodore Ahuriri
Napier
4110
New Zealand
Individual Donovan, Thomas Patrick Meeanee
Napier

New Zealand
Individual Wynands, Gerradus Theodorus Ahuriri
Napier
4110
New Zealand
Individual Wynands, Gerradus Theodorus Onekawa
Napier
4110
New Zealand
Directors

Theodore Gerardus Wynands - Director

Appointment date: 28 Apr 1993

Address: Rd 3, Napier, 4183 New Zealand

Address used since 23 Apr 2010


Gerardus Theodorus Wynands - Director

Appointment date: 28 Apr 1993

Address: Ahuriri, Napier, 4110 New Zealand

Address used since 14 Aug 2020


Anthony John Michael Wynands - Director

Appointment date: 28 Apr 1993

Address: Rd 3, Napier, 4183 New Zealand

Address used since 23 Apr 2010


Theodore Gerradus Wynands - Director

Appointment date: 28 Apr 1993

Address: Rd 3, Napier, 4183 New Zealand

Address used since 23 Apr 2010


Gerradus Theodorus Wynands - Director

Appointment date: 28 Apr 1993

Address: Onekawa, Napier, 4110 New Zealand

Address used since 19 Apr 2018

Address: Ahuriri, Napier, 4110 New Zealand

Address used since 21 Apr 2015

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