Wyndham Vacation Resorts (nz) Limited
Type: NZ Limited Company (Ltd)Wyndham Vacation Resorts (Nz) Limited (issued an NZ business identifier of 9429036125142) was incorporated on 17 Mar 2003. 2 addresses are in use by the company: 109 Mt Aspiring Rd, Lake Wanaka, Nz (type: physical, registered). 100-120 Beaumont Street, Auckland, New Zeland had been their physical address, up until 31 Aug 2009. Wyndham Vacation Resorts (Nz) Limited used other names, namely: Trendwest South Pacific (Nz) Limited from 17 Mar 2003 to 15 Mar 2007. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Wyndham Destinations Asia Pacific Pty Limited (an other) located at Bundall, Queensland postcode 4217. "Financial service nec" (business classification K641915) is the category the ABS issued to Wyndham Vacation Resorts (Nz) Limited. Our database was updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 109 Mt Aspiring Rd, Lake Wanaka, Nz | Physical & registered & service | 31 Aug 2009 |
| Name and Address | Role | Period |
|---|---|---|
|
Barry Alan Robinson
#12-02 Treasure On Balmoral, Singapore, 259786
Address used since 01 Jan 2018
Bundall Qld, 4217
Address used since 01 Jan 1970
Paradise Waters, Queensland, 4217
Address used since 01 Nov 2014
Bundall Qld, 4217
Address used since 01 Jan 1970 |
Director | 22 Oct 2004 - current |
|
Liam Rayden Crawley
Varsity Lakes, Queensland, 4227
Address used since 21 Sep 2021
Bundall Qld, 4217
Address used since 01 Jan 1970
Bundall, Queensland, 4217
Address used since 14 Apr 2020
Bundall Qld, 4217
Address used since 01 Jan 1970
Bundall Qld, 4217
Address used since 01 Jan 1970
Surfers Paradise, Queensland, 4217
Address used since 04 Jul 2016 |
Director | 28 Apr 2008 - current |
|
Geoffrey Richards
Orlando, Fl, 32819
Address used since 27 Sep 2016 |
Director | 25 May 2011 - 20 Dec 2019 |
|
Thomas Francis Anderson
Winter Park, Florida 32789, Usa,
Address used since 11 Jul 2005 |
Director | 11 Jul 2005 - 25 May 2011 |
|
Gary Martin Croker
Wongawallan, Queensland 4210, Australia,
Address used since 22 Oct 2004 |
Director | 22 Oct 2004 - 26 Nov 2007 |
|
John Munro Nye
Paradise Waters, Queensland 4217, Australia,
Address used since 17 Mar 2003 |
Director | 17 Mar 2003 - 22 Oct 2004 |
|
George Alfred Dutton
Ashmore, Queensland 4214, Australia,
Address used since 17 Mar 2003 |
Director | 17 Mar 2003 - 11 Jul 2003 |
| 109 Wanaka-mount Aspiring Road , Wanaka , Wanaka , 9305 |
| Previous address | Type | Period |
|---|---|---|
| 100-120 Beaumont Street, Auckland, New Zeland | Physical | 13 May 2005 - 31 Aug 2009 |
| 100-120 Beaumont Street, Auckland, New Zealand | Registered | 13 May 2005 - 31 Aug 2009 |
| Minter Ellison Rudd Watts, Level 24, Bnz Tower, 125 Queen Street, Auckland | Registered & physical | 17 Mar 2003 - 13 May 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wyndham Destinations Asia Pacific Pty Limited Other (Other) |
Bundall, Queensland 4217 |
17 Mar 2003 - current |
Ultimate Holding Company
| Effective Date | 16 Feb 2021 |
| Name | Travel + Leisure Co. |
| Type | Company |
| Ultimate Holding Company Number | 90083613 |
| Country of origin | US |
| Address |
3411 Silverside Road Tatnal Building #10 Wilmington, Delaware 19810 |
 |
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