Wynyard Enterprise Limited was registered on 09 Feb 2015 and issued a number of 9429041598122. The registered LTD company has been managed by 3 directors: Mark Wynyard - an active director whose contract started on 09 Feb 2015,
Kate Elizabeth Rasmussen - an active director whose contract started on 31 Jan 2023,
Lacey Wynyard - an inactive director whose contract started on 09 Feb 2015 and was terminated on 15 Nov 2019.
As stated in BizDb's database (last updated on 20 Mar 2024), this company uses 1 address: 7 Aard Avenue, Rd 2, Reporoa, 3083 (category: registered, service).
Until 12 Jul 2021, Wynyard Enterprise Limited had been using 132 Alamein Road, Rd 2, Reporoa as their registered address.
A total of 2 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Rasmussen, Kate Elizabeth (a director) located at Pukehangi, Rotorua postcode 3015.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 1 share) and includes
Wynyard, Mark - located at Pukehangi, Rotorua. Wynyard Enterprise Limited has been classified as "Building, house construction" (business classification E301120).
Other active addresses
Address #4: 7 Aard Avenue, Rd 2, Reporoa, 3083 New Zealand
Registered & service address used from 05 Jul 2023
Principal place of activity
132 Alamein Road, Rd 2, Reporoa, 3083 New Zealand
Previous addresses
Address #1: 132 Alamein Road, Rd 2, Reporoa, 3083 New Zealand
Registered & physical address used from 26 Jun 2019 to 12 Jul 2021
Address #2: 3 Earle Road, Rd 1, Broadlands, 3081 New Zealand
Physical & registered address used from 26 Oct 2017 to 26 Jun 2019
Address #3: 328 Arahiwi Road, Rd 2, Rotorua, 3072 New Zealand
Registered & physical address used from 12 Jul 2016 to 26 Oct 2017
Address #4: 18 Logan Avenue, Wharewaka, Taupo, 3330 New Zealand
Physical & registered address used from 09 Feb 2015 to 12 Jul 2016
Basic Financial info
Total number of Shares: 2
Annual return filing month: June
Annual return last filed: 27 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Rasmussen, Kate Elizabeth |
Pukehangi Rotorua 3015 New Zealand |
20 Jul 2023 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Wynyard, Mark |
Pukehangi Rotorua 3015 New Zealand |
09 Feb 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wynyard, Lacey |
Rd 2 Reporoa 3083 New Zealand |
09 Feb 2015 - 29 Jan 2020 |
Mark Wynyard - Director
Appointment date: 09 Feb 2015
Address: Pukehangi, Rotorua, 3015 New Zealand
Address used since 02 Jul 2021
Address: Rd 2, Reporoa, 3083 New Zealand
Address used since 01 Jun 2019
Address: Rd 2, Rotorua, 3072 New Zealand
Address used since 10 Jun 2016
Address: Rd 1, Broadlands, 3081 New Zealand
Address used since 17 Oct 2017
Kate Elizabeth Rasmussen - Director
Appointment date: 31 Jan 2023
Address: Pukehangi, Rotorua, 3015 New Zealand
Address used since 31 Jan 2023
Lacey Wynyard - Director (Inactive)
Appointment date: 09 Feb 2015
Termination date: 15 Nov 2019
Address: Rd 2, Reporoa, 3083 New Zealand
Address used since 01 Jun 2019
Address: Rd 1, Broadlands, 3081 New Zealand
Address used since 17 Oct 2017
Address: Rd 2, Rotorua, 3072 New Zealand
Address used since 10 Jun 2016
Danevike Limited
11 Earle Road
O R Consulting Limited
1810 Broadlands Road
Buchanan Contracting Limited
260 Sangro Road
Core Construction & Roofing Limited
1 Raywood Crescent
Ellwood Builders Limited
379 Waimangu Road
Flexi Hands Limited
63 Miro Street
Jhm Builders 2015 Limited
775 Oruanui Road
M J Saunders Construction Limited
6/31 Miro St