Wynyard Central Gp Limited was started on 02 Feb 2015 and issued a business number of 9429041584514. This registered LTD company has been run by 4 directors: Mark Daniel Mcguinness - an active director whose contract started on 02 Feb 2015,
Wayne Andrew Silver - an active director whose contract started on 02 Feb 2015,
David Ian Mcguinness - an active director whose contract started on 02 Feb 2015,
Roger Graham Twose - an inactive director whose contract started on 02 Feb 2015 and was terminated on 23 Nov 2018.
According to our information (updated on 20 Feb 2022), this company filed 1 address: Level 2, Free Ambulance Building, 5 Cable Street, Wellington, 6011 (types include: physical, registered).
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Willis Bond and Company Limited (an entity) located at Free Ambulance Building, 5 Cable Street, Wellington postcode 6011.
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 23 Aug 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Willis Bond And Company Limited Shareholder NZBN: 9429033259987 |
Free Ambulance Building 5 Cable Street, Wellington 6011 New Zealand |
02 Feb 2015 - |
Mark Daniel Mcguinness - Director
Appointment date: 02 Feb 2015
Address: Wellington, 6011 New Zealand
Address used since 02 Feb 2015
Wayne Andrew Silver - Director
Appointment date: 02 Feb 2015
Address: Hobsonville, Auckland, 0616 New Zealand
Address used since 03 Jul 2018
Address: Hobsonville Point, Auckland, 0618 New Zealand
Address used since 17 Dec 2015
David Ian Mcguinness - Director
Appointment date: 02 Feb 2015
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 30 Nov 2015
Roger Graham Twose - Director (Inactive)
Appointment date: 02 Feb 2015
Termination date: 23 Nov 2018
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 15 Jun 2015
Willis Bond And Company Investments Limited
5 Cable Street
Willis Bond Capital Partners Investments Limited
Level 2, Free Ambulance Building
Willis Bond Ci Limited
Level 2, Free Ambulance Building
Willis Bond General Partner Limited
Level 2, Free Ambulance Building
Willis Bond And Company Management Limited
Level 2, Free Ambulance Building
Willis Bond Capital Partners Limited
Level 2, Free Ambulance Building