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General information

Wyuna Estate Limited

Type: NZ Limited Company (Ltd)
9429036239207
New Zealand Business Number
1257070
Company Number
Registered
Company Status

Wyuna Estate Limited (issued an NZ business number of 9429036239207) was registered on 18 Nov 2002. 2 addresses are in use by the company: 103 Thomas Road, Huntington, Hamilton, 3210 (type: physical, registered). 189 Collingwood Street, Hamilton had been their registered address, until 24 Mar 2021. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50% of shares), namely:
Charleson, Jeanette (an individual) located at Beerescourt, Hamilton postcode 3200. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Charleson, Hamish (an individual) - located at Beerescourt, Hamilton. Businesscheck's data was updated on 29 Mar 2024.

Current address Type Used since
103 Thomas Road, Huntington, Hamilton, 3210 Physical & registered & service 24 Mar 2021
Last updated:
Directors
Name and Address Role Period
Hamish Alister Charleson
Beerescourt, Hamilton, 3200
Address used since 01 Apr 2011
Director 01 Apr 2011 - current
Jeanette Charleson
Hamilton, 3200
Address used since 18 Nov 2002
Director 18 Nov 2002 - 01 Apr 2011
Addresses
Previous address Type Period
189 Collingwood Street, Hamilton, 3204 Registered & physical 30 Oct 2015 - 24 Mar 2021
189 Collingwood Street, Hamilton Physical & registered 18 Nov 2002 - 30 Oct 2015
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
07 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Charleson, Jeanette
Individual 		Beerescourt
Hamilton
3200 		18 Nov 2002 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Charleson, Hamish
Individual 		Beerescourt
Hamilton
3200 		18 Nov 2002 - current
Location
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