Wynands Masonry (2015) Limited was incorporated on 27 Feb 2015 and issued an NZBN of 9429041604731. The registered LTD company has been run by 6 directors: Gerardus Theodorus Anthony Wynands - an active director whose contract began on 27 Feb 2015,
Gerradus Theodorus Anthony Wynands - an active director whose contract began on 27 Feb 2015,
Theodorus Gerardus Wynands - an active director whose contract began on 25 Jan 2017,
Anthony John Michael Wynands - an active director whose contract began on 25 Jan 2017,
Jane Helen Lumsden - an active director whose contract began on 25 Jan 2017.
As stated in our information (last updated on 13 Mar 2024), the company registered 1 address: Business H Q, 308 Queen Street East, Hastings, 4122 (category: registered, service).
Up until 16 Nov 2023, Wynands Masonry (2015) Limited had been using Business H Q, 308 Queen Street East, Hastings as their registered address.
A total of 10000 shares are allocated to 8 groups (9 shareholders in total). As far as the first group is concerned, 5800 shares are held by 1 entity, namely:
Wynands Masonry Limited (an entity) located at 308 Queen Street East, Hastings postcode 4122.
Another group consists of 2 shareholders, holds 15% shares (exactly 1500 shares) and includes
Mathers, Kate - located at Hastings,
Mathers, Quentin - located at Pukehamoamoa, Hastings.
The 3rd share allotment (500 shares, 5%) belongs to 1 entity, namely:
Galbraith, Jeremy Rodger, located at Napier (an individual). Wynands Masonry (2015) Limited is categorised as "Building, non-residential construction - commercial buildings, hotels, etc" (business classification E302010).
Previous addresses
Address #1: Business H Q, 308 Queen Street East, Hastings, 4122 New Zealand
Registered & service address used from 01 Nov 2019 to 16 Nov 2023
Address #2: Business Hq, 308 Queen Street East, Hastings, 4122 New Zealand
Registered & physical address used from 21 Mar 2016 to 01 Nov 2019
Address #3: 405n King Street, Hastings, 4122 New Zealand
Registered & physical address used from 27 Feb 2015 to 21 Mar 2016
Basic Financial info
Total number of Shares: 10000
Annual return filing month: February
Annual return last filed: 22 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5800 | |||
Entity (NZ Limited Company) | Wynands Masonry Limited Shareholder NZBN: 9429038873911 |
308 Queen Street East Hastings 4122 New Zealand |
30 Jan 2017 - |
Shares Allocation #2 Number of Shares: 1500 | |||
Individual | Mathers, Kate |
Hastings 4179 New Zealand |
07 Mar 2023 - |
Individual | Mathers, Quentin |
Pukehamoamoa Hastings 4179 New Zealand |
30 Jan 2017 - |
Shares Allocation #3 Number of Shares: 500 | |||
Individual | Galbraith, Jeremy Rodger |
Napier 4183 New Zealand |
17 Nov 2017 - |
Shares Allocation #4 Number of Shares: 500 | |||
Individual | Lumsden, Jane |
Greenmeadows Napier 4112 New Zealand |
30 Jan 2017 - |
Shares Allocation #5 Number of Shares: 700 | |||
Individual | Gregory, Tony |
Greenmeadows Napier 4112 New Zealand |
30 Jan 2017 - |
Shares Allocation #6 Number of Shares: 500 | |||
Individual | Stephens, Stuart |
Greenmeadows Napier 4112 New Zealand |
30 Jan 2017 - |
Shares Allocation #7 Number of Shares: 250 | |||
Individual | Webber, Mark |
Pirimai Napier 4112 New Zealand |
30 Jan 2017 - |
Shares Allocation #8 Number of Shares: 250 | |||
Individual | Clarke, Joseph Aaron |
Onekawa Napier 4110 New Zealand |
17 Nov 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wynands, Andrew John |
Awatoto Napier 4110 New Zealand |
06 Jul 2021 - 14 Dec 2023 |
Director | Wynands, Gerradus Theodorus Anthony |
Ahuriri Napier 4110 New Zealand |
27 Feb 2015 - 17 Nov 2017 |
Individual | Marshall, Glen |
Rd 10 Havelock North 4180 New Zealand |
30 Jan 2017 - 09 Dec 2021 |
Individual | Zachan, Matthew |
Taradale Napier 4112 New Zealand |
11 Mar 2020 - 25 Jun 2021 |
Individual | Dittmar, Simon |
Pirimai Napier 4112 New Zealand |
30 Jan 2017 - 25 Jun 2021 |
Individual | Penn, Jason |
Taradale Napier 4112 New Zealand |
30 Jan 2017 - 25 Jun 2021 |
Individual | Zachan, Matthew |
Taradale Napier 4112 New Zealand |
30 Jan 2017 - 13 Feb 2020 |
Gerardus Theodorus Anthony Wynands - Director
Appointment date: 27 Feb 2015
Address: Ahuriri, Napier, 4110 New Zealand
Address used since 27 Feb 2015
Gerradus Theodorus Anthony Wynands - Director
Appointment date: 27 Feb 2015
Address: Ahuriri, Napier, 4110 New Zealand
Address used since 27 Feb 2015
Theodorus Gerardus Wynands - Director
Appointment date: 25 Jan 2017
Address: Rd 3, Napier, 4183 New Zealand
Address used since 25 Jan 2017
Anthony John Michael Wynands - Director
Appointment date: 25 Jan 2017
Address: Rd 3, Napier, 4183 New Zealand
Address used since 25 Jan 2017
Jane Helen Lumsden - Director
Appointment date: 25 Jan 2017
Address: Greenmeadows, Napier, 4112 New Zealand
Address used since 25 Jan 2017
Quentin James Mathers - Director
Appointment date: 25 Jan 2017
Address: Hastings, 4179 New Zealand
Address used since 25 Jan 2017
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