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Wynands Masonry (2015) Limited

Type: NZ Limited Company (Ltd)
9429041604731
NZBN
5591790
Company Number
Registered
Company Status
E302010
Industry classification code
Building, Non-residential Construction - Commercial Buildings, Hotels, Etc
Industry classification description
Current address
Business H Q
308 Queen Street East
Hastings 4122
New Zealand
Physical address used since 01 Nov 2019
Business H Q
308 Queen Street East
Hastings 4122
New Zealand
Registered & service address used since 16 Nov 2023

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1250
Individual Lumsden, Jane Greenmeadows
Napier
4112
New Zealand
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
Shares Allocation #3 Number of Shares: 3000
Individual Mathers, Kate Hastings
4179
New Zealand
Individual Mathers, Quentin Pukehamoamoa
Hastings
4179
New Zealand
Shares Allocation #4 Number of Shares: 500
Individual Galbraith, Jeremy Rodger Napier
4183
New Zealand
Shares Allocation #5 Number of Shares: 700
Individual Gregory, Tony Greenmeadows
Napier
4112
New Zealand
Shares Allocation #6 Number of Shares: 500
Individual Stephens, Stuart Greenmeadows
Napier
4112
New Zealand
Shares Allocation #7 Number of Shares: 250
Individual Webber, Mark Pirimai
Napier
4112
New Zealand
Shares Allocation #8 Number of Shares: 250
Individual Clarke, Joseph Aaron Onekawa
Napier
4110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Wynands, Gerradus Theodorus Anthony Ahuriri
Napier
4110
New Zealand
Individual Wynands, Andrew John Awatoto
Napier
4110
New Zealand
Individual Marshall, Glen Rd 10
Havelock North
4180
New Zealand
Individual Zachan, Matthew Taradale
Napier
4112
New Zealand
Individual Dittmar, Simon Pirimai
Napier
4112
New Zealand
Individual Penn, Jason Taradale
Napier
4112
New Zealand
Individual Zachan, Matthew Taradale
Napier
4112
New Zealand
Directors

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

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