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,
Quentin James Mathers - an active director whose contract began on 25 Jan 2017,
Jane Helen Lumsden - an active director whose contract began on 25 Jan 2017,
Theodorus Gerardus Wynands - an active director whose contract began on 25 Jan 2017.
As stated in our information (last updated on 27 May 2025), 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, 1250 shares are held by 1 entity, namely:
Lumsden, Jane (an individual) located at Greenmeadows, Napier postcode 4112.
Another group consists of 1 shareholder, holds 35.5% shares (exactly 3550 shares) and includes
Wynands Masonry Limited - located at 308 Queen Street East, Hastings.
The 3rd share allotment (3000 shares, 30%) belongs to 2 entities, namely:
Mathers, Kate, located at Hastings (an individual),
Mathers, Quentin, located at Pukehamoamoa, Hastings (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: 26 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1250 | |||
| Individual | Lumsden, Jane |
Greenmeadows Napier 4112 New Zealand |
30 Jan 2017 - |
| Shares Allocation #2 Number of Shares: 3550 | |||
| Entity (NZ Limited Company) | Wynands Masonry Limited Shareholder NZBN: 9429038873911 |
308 Queen Street East Hastings 4122 New Zealand |
30 Jan 2017 - |
| Shares Allocation #3 Number of Shares: 3000 | |||
| Individual | Mathers, Kate |
Hastings 4179 New Zealand |
07 Mar 2023 - |
| Individual | Mathers, Quentin |
Pukehamoamoa Hastings 4179 New Zealand |
30 Jan 2017 - |
| Shares Allocation #4 Number of Shares: 500 | |||
| Individual | Galbraith, Jeremy Rodger |
Napier 4183 New Zealand |
17 Nov 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 |
|---|---|---|---|
| Director | Wynands, Gerradus Theodorus Anthony |
Ahuriri Napier 4110 New Zealand |
27 Feb 2015 - 17 Nov 2017 |
| Individual | Wynands, Andrew John |
Awatoto Napier 4110 New Zealand |
06 Jul 2021 - 14 Dec 2023 |
| 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
Quentin James Mathers - Director
Appointment date: 25 Jan 2017
Address: Hastings, 4179 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
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
Antara Group Limited
Business Hq
Centric Group Limited
Business Hq
Hbs Capital Limited
Unit 3, Business Hq
The Clifton Reserve Society Incorporated
Moore Stephens Markhams Hawkes Bay Ltd
Anacott Farms Limited Partnership
Moore Stephens Markhams
Logan Stone Limited
Tenancy 5
Corebuild Group Limited
Cnr Eastbourne & Market Streets
Direct Earth Limited
1000 Karamu Road
Faulknor Industries (2000) Limited
Staples Rodway Hawkes Bay Ltd
Fg 2012 Limited
Business Hq
Harland Construction Nz Limited
50 Spur Road
Karl Schroder Builder Limited
313 Collinge Road