Wyuna Holdings Limited (issued an NZ business identifier of 9429041122655) was started on 05 Mar 2014. 2 addresses are in use by the company: 27 Whare Marama Drive, Leamington, Cambridge, 3432 (type: physical, registered). 23 Samwell Drive, Whitby, Porirua had been their physical address, until 30 Nov 2021. 200 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 100 shares (50% of shares), namely:
Francis, Michael John (a director) located at Leamington, Cambridge postcode 3432. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (100 shares); it includes
Francis, Ann Elizabeth (an individual) - located at Leamington, Cambridge. "Rental of residential property" (business classification L671160) is the category the Australian Bureau of Statistics issued to Wyuna Holdings Limited. The Businesscheck information was last updated on 16 Apr 2024.
Current address | Type | Used since |
---|---|---|
27 Whare Marama Drive, Leamington, Cambridge, 3432 | Physical & registered & service | 30 Nov 2021 |
Name and Address | Role | Period |
---|---|---|
Michael John Francis
Leamington, Cambridge, 3432
Address used since 04 Oct 2021
Whitby, Porirua, 5024
Address used since 05 Mar 2014 |
Director | 05 Mar 2014 - current |
Ann Elizabeth Francis
Leamington, Cambridge, 3432
Address used since 04 Oct 2021
Whitby, Porirua, 5024
Address used since 24 May 2019 |
Director | 24 May 2019 - current |
23 Samwell Drive , Whitby , Porirua , 5024 |
Previous address | Type | Period |
---|---|---|
23 Samwell Drive, Whitby, Porirua, 5024 | Physical & registered | 04 Jan 2019 - 30 Nov 2021 |
Level 6, 135 Broadway, Newmarket, Auckland, 1023 | Registered & physical | 13 Mar 2014 - 04 Jan 2019 |
Level 6/135 Broadway, Newmarket, Auckland, 1023 | Registered & physical | 05 Mar 2014 - 13 Mar 2014 |
Shareholder Name | Address | Period |
---|---|---|
Francis, Michael John Director |
Leamington Cambridge 3432 |
05 Mar 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Francis, Ann Elizabeth Individual |
Leamington Cambridge 3432 |
26 May 2019 - current |
Arnott's New Zealand Limited Level 1, 61-73 Davis Crescent |
|
Cornwall Trustees 73 Limited Level 6, 135 Broadway |
|
Cornwall Trustees 72 Limited Level 6, 135 Broadway |
|
Auckland Plumbers Group Limited Level 4, 19 Morgan Street |
|
Your Property Services Limited Level 4, 19 Morgan Street |
|
Grovers Investments Limited Level 6, 135 Broadway |
Grovers Investments Limited Level 6, 135 Broadway |
Karatau Property Limited Level 6, 135 Broadway |
Ozwi Investments Limited Level 6, 135 Broadway |
Lovebirds Investments Limited Level 6, 135 Broadway |
Teoh Holdings Limited Level 6, 135 Broadway |
Samac Limited Level 6, 135 Broadway |