Wyss Nominees Limited
Type: NZ Limited Company (Ltd)Wyss Nominees Limited (issued a business number of 9429033774688) was registered on 02 Nov 2006. 2 addresses are currently in use by the company: 67 High Street, Hawera, Hawera, Taranaki, 4610 (type: registered, physical). 67 High Street, Hawera had been their registered address, up until 31 Mar 2023. 2 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (50 per cent of shares), namely:
Htl Nominees Limited (an entity) located at Hawera, Hawera postcode 4610. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (1 share); it includes
Forsyth, Janice Maree (an individual) - located at Hawera. The Businesscheck database was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 67 High Street, Hawera | Service & physical | 02 Nov 2006 |
| 67 High Street, Hawera, Hawera, Taranaki, 4610 | Registered | 31 Mar 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael Gerard Wyss
Rd 23, Stratford, 4393
Address used since 10 Feb 2016 |
Director | 10 Feb 2016 - current |
|
Joanne Wyss
Stratford, Stratford, 4332
Address used since 01 Nov 2023 |
Director | 01 Nov 2023 - current |
|
Kaye Wyss
Rd 23, Stratford, 4393
Address used since 10 Feb 2016 |
Director | 10 Feb 2016 - 05 May 2023 |
|
Dean Michael Pratt
Hawera, Hawera, 4610
Address used since 17 Feb 2016 |
Director | 02 Nov 2006 - 18 Feb 2016 |
|
David Grant Iggulden
Hawera, Hawera, 4610
Address used since 17 Feb 2016 |
Director | 02 Nov 2006 - 18 Feb 2016 |
| Previous address | Type | Period |
|---|---|---|
| 67 High Street, Hawera | Registered | 02 Nov 2006 - 31 Mar 2023 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Htl Nominees Limited Shareholder NZBN: 9429051231149 Entity (NZ Limited Company) |
Hawera Hawera 4610 |
23 May 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Forsyth, Janice Maree Individual |
Hawera 4675 |
18 Feb 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pratt, Dean Michael Individual |
Rd 14 Hawera 4674 |
02 Nov 2006 - 23 May 2023 |
|
Iggulden, David Grant Individual |
Hawera Hawera 4610 |
02 Nov 2006 - 18 Feb 2016 |
 |
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|
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|
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