General information
Wyuna Ventures Limited
Type: NZ Limited Company (Ltd)9429034402078
New Zealand Business Number
1739240
Company Number
Registered
Company Status
K624040 - Investment - Financial Assets
Industry classification codes with description
Wyuna Ventures Limited (issued a New Zealand Business Number of 9429034402078) was incorporated on 01 Dec 2005. 4 addresses are in use by the company: 160 Centennial Avenue, Arrowtown, Arrowtown, 9371 (type: registered, physical). 160 Centennial Avenue, Arrowtown had been their physical address, up to 02 Nov 2021. 3000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 3000 shares (100% of shares), namely:
Island Limited (an entity) located at Arrowtown, Arrowtown postcode 9371. "Investment - financial assets" (ANZSIC K624040) is the category the ABS issued to Wyuna Ventures Limited. Our information was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 160 Centennial Avenue, Arrowtown | Other (Address for Records) & records (Address for Records) | 10 Apr 2008 |
| 160 Centennial Avenue, Arrowtown, Arrowtown, 9371 | Registered & physical & service | 02 Nov 2021 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Gerard Darby
Queenstown, 9371
Address used since 01 Jan 2020
Queenstown, Queenstown, 9371
Address used since 01 Nov 2010 |
Director | 01 Dec 2005 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 160 Centennial Avenue, Arrowtown | Physical & registered | 06 Dec 2007 - 02 Nov 2021 |
| 1 Mcchesney Road, Queenstown | Registered & physical | 01 Dec 2005 - 06 Dec 2007 |
Financial Data
Financial info
3000
Total number of Shares
October
Annual return filing month
05 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 3000
| Shareholder Name | Address | Period |
|---|---|---|
|
Island Limited Shareholder NZBN: 9429036248056 Entity (NZ Limited Company) |
Arrowtown Arrowtown 9371 |
29 Nov 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Darby, John Gerard Individual |
Queenstown |
01 Dec 2005 - 01 Dec 2005 |
|
Wyuna Trustees Limited Shareholder NZBN: 9429035205272 Company Number: 1551687 Entity |
01 Dec 2005 - 29 Nov 2010 | |
|
Wyuna Trustees Limited Shareholder NZBN: 9429035205272 Company Number: 1551687 Entity |
01 Dec 2005 - 29 Nov 2010 |
Ultimate Holding Company
| Effective Date | 15 Jul 2010 |
| Name | Island Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1255515 |
| Country of origin | NZ |
| Address |
160 Centennial Avenue Arrowtown |
Location
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