Wyndham Securities Limited, a registered company, was registered on 28 Nov 1986. 9429039693488 is the NZBN it was issued. This company has been run by 22 directors: James Thomas Varney - an active director whose contract began on 14 Sep 1992,
Victor Ross Alexander Bedford - an active director whose contract began on 15 Nov 2017,
Andrew John Knight - an inactive director whose contract began on 31 Mar 2016 and was terminated on 15 Nov 2017,
John Woolley - an inactive director whose contract began on 28 Apr 1992 and was terminated on 31 Mar 2016,
Geoffrey John Garland Baxter - an inactive director whose contract began on 28 Apr 1992 and was terminated on 31 Mar 2016.
Last updated on 02 Apr 2024, BizDb's data contains detailed information about 1 address: Level 9, 188 Quay Street, Auckland Central, Auckland, 1010 (category: registered, physical).
Wyndham Securities Limited had been using Level 14, Hsbc House, 1 Queen Street, Auckland Central as their registered address up to 27 Oct 2020.
More names used by the company, as we found at BizDb, included: from 14 Sep 1987 to 25 Nov 1993 they were called Wobak Services Limited, from 28 Nov 1986 to 14 Sep 1987 they were called Ready Form No. 8 Limited.
A single entity owns all company shares (exactly 121 shares) - Varney, James Thomas - located at 1010, Devonport.
Previous addresses
Address: Level 14, Hsbc House, 1 Queen Street, Auckland Central New Zealand
Registered & physical address used from 17 Feb 2005 to 27 Oct 2020
Address: Level 14, 1 Queen Street, Auckland City, Auckland
Physical address used from 06 Apr 2004 to 06 Apr 2004
Address: Level 14, 1 Queen Street, Auckland City, Auckland
Registered address used from 06 Apr 2004 to 17 Feb 2005
Address: 15th Floor Cml Building, Corner Queen & Wyndham Streets, Auckland
Physical address used from 06 Apr 2004 to 17 Feb 2005
Address: 15th Floor Cml Building, Corner Queen & Wyndham Streets, Auckland
Registered address used from 01 Jul 1997 to 06 Apr 2004
Address: -
Physical address used from 19 Feb 1992 to 06 Apr 2004
Basic Financial info
Total number of Shares: 121
Annual return filing month: March
Annual return last filed: 26 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 121 | |||
| Individual | Varney, James Thomas |
Devonport |
28 Nov 1986 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Martin, James Peter |
Mt Albert Auckland |
28 Nov 1986 - 07 Apr 2016 |
| Individual | Woolley, John |
Orakei Auckland 1071 New Zealand |
01 Apr 2004 - 07 Apr 2016 |
| Individual | Baxter, Geoffrey John Garland |
Parnell Auckland 1052 New Zealand |
01 Apr 2004 - 07 Apr 2016 |
| Individual | Cotton, Donald John |
Takapuna Auckland |
28 Nov 1986 - 15 Feb 2012 |
| Individual | Wishart, Desmond Arthur |
St Heliers |
01 Apr 2004 - 01 Apr 2004 |
| Individual | Baxter, Geoffrey John Garland |
Parnell Auckland 1052 New Zealand |
01 Apr 2004 - 07 Apr 2016 |
| Individual | Woolley, John |
Orakei Auckland 1071 New Zealand |
01 Apr 2004 - 07 Apr 2016 |
| Individual | Vial, Gordon Edward |
Meadowbank Auckland |
28 Nov 1986 - 13 Mar 2007 |
James Thomas Varney - Director
Appointment date: 14 Sep 1992
Address: Devonport, Auckland, 0624 New Zealand
Address used since 31 Mar 2016
Victor Ross Alexander Bedford - Director
Appointment date: 15 Nov 2017
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 15 Nov 2017
Andrew John Knight - Director (Inactive)
Appointment date: 31 Mar 2016
Termination date: 15 Nov 2017
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 03 Jun 2016
John Woolley - Director (Inactive)
Appointment date: 28 Apr 1992
Termination date: 31 Mar 2016
Address: Orakei, Auckland, 1071 New Zealand
Address used since 16 Nov 2015
Geoffrey John Garland Baxter - Director (Inactive)
Appointment date: 28 Apr 1992
Termination date: 31 Mar 2016
Address: Parnell, Auckland 1052, New Zealand
Address used since 14 May 2010
Victor Ross Alexander Bedford - Director (Inactive)
Appointment date: 01 Jan 2000
Termination date: 31 Mar 2016
Address: Northcote Point, 0627 New Zealand
Address used since 01 Jan 2000
Craig Raymond Andrews - Director (Inactive)
Appointment date: 26 Jan 2005
Termination date: 31 Mar 2016
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 30 Jun 2006
James David Turner - Director (Inactive)
Appointment date: 01 Jul 2006
Termination date: 31 Mar 2016
Address: Takapuna, Auckland, New Zealand
Address used since 01 Jul 2006
Brandon John Cullen - Director (Inactive)
Appointment date: 05 Dec 2012
Termination date: 31 Mar 2016
Address: Rd 1, Warkworth, 0981 New Zealand
Address used since 05 Dec 2012
Anthony Charles Bennett Coupe - Director (Inactive)
Appointment date: 06 Dec 2012
Termination date: 31 Mar 2016
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 09 Jan 2014
James Peter Martin - Director (Inactive)
Appointment date: 31 May 2012
Termination date: 10 Dec 2014
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 31 May 2012
Donald John Cotton - Director (Inactive)
Appointment date: 10 Jun 1994
Termination date: 23 Dec 2011
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 10 Jun 1994
Simon Anthony Milne - Director (Inactive)
Appointment date: 01 Jan 2000
Termination date: 22 Jul 2011
Address: Epsom, Auckland 1023,
Address used since 01 Nov 2006
Vanessa-jane Vette - Director (Inactive)
Appointment date: 01 Jul 2006
Termination date: 04 Mar 2011
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Jul 2006
Gordon Edward Vial - Director (Inactive)
Appointment date: 23 Nov 1993
Termination date: 31 Dec 2009
Address: Meadowbank, Auckland,
Address used since 23 Nov 1993
Desmond Arthur Wishart - Director (Inactive)
Appointment date: 10 Jun 1994
Termination date: 30 Mar 2004
Address: St Heliers,
Address used since 10 Jun 1994
Brian Philip Cecil Carter - Director (Inactive)
Appointment date: 10 Jun 1994
Termination date: 31 May 2001
Address: Remuera, Auckland,
Address used since 10 Jun 1994
Christopher Alexander Dickie - Director (Inactive)
Appointment date: 10 Jun 1994
Termination date: 31 Dec 1997
Address: Takapuna,
Address used since 10 Jun 1994
Peter John Edwards - Director (Inactive)
Appointment date: 10 Jun 1994
Termination date: 31 Dec 1997
Address: Birhenhead,
Address used since 10 Jun 1994
Paul Kenneth Foster - Director (Inactive)
Appointment date: 10 Jun 1994
Termination date: 31 Dec 1997
Address: R D 2, Clevedon,
Address used since 10 Jun 1994
John Leonard Clark - Director (Inactive)
Appointment date: 10 Jun 1994
Termination date: 31 Dec 1997
Address: Remuera,
Address used since 10 Jun 1994
Thomas Christopher Howie Fleming - Director (Inactive)
Appointment date: 10 Jun 1994
Termination date: 31 Dec 1997
Address: R D 3, Drury,
Address used since 10 Jun 1994
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