Wynyard Precinct No.1 Limited, a registered company, was started on 11 Feb 2015. 9429041605561 is the number it was issued. "Investment - commercial property" (business classification L671230) is how the company was classified. This company has been supervised by 17 directors: David Enright Ritchie - an active director whose contract started on 18 Dec 2019,
Pak Man Yuen - an active director whose contract started on 04 Apr 2023,
Yiu Fat Richard Law - an inactive director whose contract started on 14 Dec 2018 and was terminated on 04 Apr 2023,
Noeme Perlas Evans - an inactive director whose contract started on 14 Dec 2018 and was terminated on 18 Dec 2019,
Craig Watson Newman - an inactive director whose contract started on 14 Dec 2018 and was terminated on 28 May 2019.
Last updated on 03 Apr 2024, BizDb's data contains detailed information about 1 address: Level 1, 33 Federal Street, Auckland, 1010 (types include: registered, service).
Wynyard Precinct No.1 Limited had been using Level 1, 33 Federal Street, Auckland as their registered address until 20 Jan 2023.
A single entity owns all company shares (exactly 100 shares) - Wynyard Precinct Holdings Limited - located at 1010, Auckland.
Previous addresses
Address #1: Level 1, 33 Federal Street, Auckland, 1010 New Zealand
Registered & service address used from 20 Dec 2022 to 20 Jan 2023
Address #2: Level 26, 188 Quay Street, Auckland, 1010 New Zealand
Registered & physical address used from 06 Jul 2020 to 22 Mar 2021
Address #3: Pwc Tower, Level 26, 188 Quay Street, Auckland, 1010 New Zealand
Registered & physical address used from 05 Jun 2019 to 06 Jul 2020
Address #4: Pwc Tower, Level 27, 188 Quay Street,, Auckland, 1010 New Zealand
Physical & registered address used from 04 Jan 2019 to 05 Jun 2019
Address #5: Level 2, 18 Viaduct Harbour Avenue, Vxv Precinct, Auckland, 1010 New Zealand
Registered & physical address used from 25 Oct 2017 to 04 Jan 2019
Address #6: Level 28, Sap Tower, 151 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 11 Feb 2015 to 25 Oct 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 14 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Wynyard Precinct Holdings Limited Shareholder NZBN: 9429036872954 |
Auckland 1010 New Zealand |
11 Feb 2015 - |
Ultimate Holding Company
David Enright Ritchie - Director
Appointment date: 18 Dec 2019
Address: Omaha, 0986 New Zealand
Address used since 18 Dec 2019
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 18 Mar 2020
Pak Man Yuen - Director
Appointment date: 04 Apr 2023
Address: 1 Hoi Wang Rd, Tai Kok Tsui Kowloon, Hong Kong SAR China
Address used since 04 Apr 2023
Yiu Fat Richard Law - Director (Inactive)
Appointment date: 14 Dec 2018
Termination date: 04 Apr 2023
Address: 1 Kings Road, Tin Hau, Hong Kong, Hong Kong SAR China
Address used since 14 Dec 2018
Noeme Perlas Evans - Director (Inactive)
Appointment date: 14 Dec 2018
Termination date: 18 Dec 2019
Address: Wakari, Dunedin, 9010 New Zealand
Address used since 14 Dec 2018
Craig Watson Newman - Director (Inactive)
Appointment date: 14 Dec 2018
Termination date: 28 May 2019
Address: Mosman, New South Wales, Australia
Address used since 14 Dec 2018
Ah Boon Sunny Tsun - Director (Inactive)
Appointment date: 11 Feb 2015
Termination date: 14 Dec 2018
Address: Singapore, 098653 Singapore
Address used since 11 Feb 2015
John Morton Dakin - Director (Inactive)
Appointment date: 11 Feb 2015
Termination date: 14 Dec 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 11 Feb 2015
Gregory Goodman - Director (Inactive)
Appointment date: 24 Jun 2016
Termination date: 14 Dec 2018
ASIC Name: Goodman Limited
Address: Nsw, 2000 Australia
Address: New South Wales, 2088 Australia
Address used since 24 Jun 2016
Address: Nsw, 2000 Australia
Anton Gerard Shead - Director (Inactive)
Appointment date: 26 Jun 2017
Termination date: 14 Dec 2018
Address: Northcote, Auckland, 0627 New Zealand
Address used since 26 Jun 2017
Andrew Jonathan Eakin - Director (Inactive)
Appointment date: 26 Jun 2017
Termination date: 14 Dec 2018
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 26 Jun 2017
Richard Robert Massey - Director (Inactive)
Appointment date: 15 Mar 2018
Termination date: 14 Dec 2018
Address: Singapore, 307945 Singapore
Address used since 15 Mar 2018
Jon Matthew Ormond - Director (Inactive)
Appointment date: 14 Dec 2018
Termination date: 14 Dec 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 14 Dec 2018
Eugene Yeo Wei Yu - Director (Inactive)
Appointment date: 16 Feb 2016
Termination date: 15 Mar 2018
Address: Singapore, 259281 Singapore
Address used since 16 Feb 2016
Peter Damian Dufaur - Director (Inactive)
Appointment date: 20 May 2015
Termination date: 26 Jun 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 20 May 2015
Esther Ching Ching Teo - Director (Inactive)
Appointment date: 20 May 2015
Termination date: 16 Feb 2016
Address: #10-04 The Sterling, Singapore, 596289 Singapore
Address used since 20 May 2015
Chin Chye Leoy - Director (Inactive)
Appointment date: 11 Feb 2015
Termination date: 20 May 2015
Address: Singapore, 310062 Singapore
Address used since 11 Feb 2015
Murray Reginald Barclay - Director (Inactive)
Appointment date: 11 Feb 2015
Termination date: 20 May 2015
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 11 Feb 2015
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