Wynn Moore Holdings Limited was incorporated on 25 Jul 2016 and issued a number of 9429042475118. The registered LTD company has been managed by 1 director, named Geoffrey Ewan Wynn - an active director whose contract began on 25 Jul 2016.
According to our database (last updated on 08 Apr 2024), the company uses 1 address: Level 1, 45 Heaton Street, Timaru, 7910 (category: physical, registered).
Up to 31 Jul 2019, Wynn Moore Holdings Limited had been using 18 Woollcombe Street, Timaru, Timaru as their registered address.
A total of 150 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Kingston, Neil (an individual) located at Geraldine, Geraldine postcode 7930.
The second group consists of 1 shareholder, holds 33.33% shares (exactly 50 shares) and includes
Moore, Craig Andrew - located at Rd 21, Geraldine.
The next share allocation (50 shares, 33.33%) belongs to 1 entity, namely:
Wynn, Geoffrey Ewan, located at Geraldine, Geraldine (a director). Wynn Moore Holdings Limited has been classified as "Service station operation" (business classification G400030).
Previous address
Address: 18 Woollcombe Street, Timaru, Timaru, 7910 New Zealand
Registered & physical address used from 25 Jul 2016 to 31 Jul 2019
Basic Financial info
Total number of Shares: 150
Annual return filing month: October
Annual return last filed: 13 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Kingston, Neil |
Geraldine Geraldine 7930 New Zealand |
19 Jan 2022 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Moore, Craig Andrew |
Rd 21 Geraldine 7991 New Zealand |
25 Jul 2016 - |
| Shares Allocation #3 Number of Shares: 50 | |||
| Director | Wynn, Geoffrey Ewan |
Geraldine Geraldine 7930 New Zealand |
25 Jul 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wynn, Vicki |
Geraldine Geraldine 7930 New Zealand |
05 May 2021 - 19 Jan 2022 |
| Individual | Wynn, Vicki Jane |
Rd 21 Geraldine 7991 New Zealand |
25 Jul 2016 - 25 Sep 2020 |
Geoffrey Ewan Wynn - Director
Appointment date: 25 Jul 2016
Address: Geraldine, Geraldine, 7930 New Zealand
Address used since 25 Jul 2016
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