Precinct Properties Wynyard Limited, a registered company, was launched on 17 Dec 2013. 9429041036945 is the New Zealand Business Number it was issued. The company has been run by 7 directors: Scott Robert Pritchard - an active director whose contract started on 17 Dec 2013,
George Edward James Crawford - an active director whose contract started on 17 Dec 2013,
Richard Adam Hilder - an active director whose contract started on 01 Nov 2017,
Louise Alana Rooney - an active director whose contract started on 26 Jul 2021,
Edward John Timmins - an inactive director whose contract started on 28 Mar 2019 and was terminated on 24 Jul 2021.
Last updated on 09 Mar 2024, BizDb's data contains detailed information about 1 address: Po Box 5140, Auckland, 1141 (category: postal, office).
A single entity controls all company shares (exactly 100 shares) - Precinct Properties New Zealand Limited - located at 1141, 188 Quay Street, Auckland.
Principal place of activity
Level 12, 188 Quay Street, Auckland, 1010 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Financial report filing month: June
Annual return last filed: 24 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Precinct Properties New Zealand Limited Shareholder NZBN: 9429031565783 |
188 Quay Street Auckland 1010 New Zealand |
17 Dec 2013 - |
Ultimate Holding Company
Scott Robert Pritchard - Director
Appointment date: 17 Dec 2013
Address: Milford, Auckland, 0620 New Zealand
Address used since 19 Dec 2022
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 02 Aug 2022
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 01 Mar 2017
George Edward James Crawford - Director
Appointment date: 17 Dec 2013
Address: Westmere, Auckland, 1022 New Zealand
Address used since 16 Dec 2016
Richard Adam Hilder - Director
Appointment date: 01 Nov 2017
Address: Devonport, Auckland, 0624 New Zealand
Address used since 12 Sep 2022
Address: Stanley Point, Auckland, 0624 New Zealand
Address used since 01 Nov 2017
Louise Alana Rooney - Director
Appointment date: 26 Jul 2021
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 26 Jul 2021
Edward John Timmins - Director (Inactive)
Appointment date: 28 Mar 2019
Termination date: 24 Jul 2021
Address: Sandringham, Auckland, 1041 New Zealand
Address used since 28 Mar 2019
Davida Elizabeth Dunphy - Director (Inactive)
Appointment date: 13 Aug 2014
Termination date: 05 Nov 2018
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 11 Nov 2016
Trevor Rahu Wairepo - Director (Inactive)
Appointment date: 17 Dec 2013
Termination date: 23 May 2014
Address: St Johns, Auckland, 1072 New Zealand
Address used since 17 Dec 2013
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