General information

Wyborn Capital Properties Limited

Type: NZ Limited Company (Ltd)
9429043344017
New Zealand Business Number
6116694
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Wyborn Capital Properties Limited (New Zealand Business Number 9429043344017) was incorporated on 17 Oct 2016. 5 addresess are currently in use by the company: Po Box 90900, Victoria Street West, Auckland, 1142 (type: postal, office). Level 1, 14 Viaduct Harbour Ave, Auckland had been their registered address, up to 05 Apr 2019. Wyborn Capital Properties Limited used other aliases, namely: Wyborn Capital Limited from 26 Sep 2016 to 21 Sep 2017. 10000 shares are allocated to 5 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 2250 shares (22.5% of shares), namely:
Wyborn, Samual Thomas (an individual) located at Herne Bay, Auckland postcode 1011. When considering the second group, a total of 1 shareholder holds 22.5% of all shares (2250 shares); it includes
Wyborn, Justin Mark James (a director) - located at Herne Bay, Auckland. Next there is the next group of shareholders, share allocation (2250 shares, 22.5%) belongs to 1 entity, namely:
Wyborn, Antony Gordon, located at Ponsonby, Auckland (an individual). "Investment - commercial property" (ANZSIC L671230) is the category the Australian Bureau of Statistics issued to Wyborn Capital Properties Limited. Our data was last updated on 11 May 2024.

Current address Type Used since
Level 3, 16 Viaduct Harbour Ave, Auckland, 1142 Registered & physical & service 05 Apr 2019
Po Box 90900, Victoria Street West, Auckland, 1142 Postal 07 Oct 2020
Level 3, 16 Viaduct Harbour Ave, Auckland, 1142 Office & delivery 07 Oct 2020
Contact info
64 9 3682103
Phone (Phone)
vicky@vgl.co.nz
Email
vicky@wc.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Justin Mark James Wyborn
Herne Bay, Auckland, 1011
Address used since 05 Feb 2020
Parnell, Auckland, 1052
Address used since 17 Oct 2016
Director 17 Oct 2016 - current
Andrew Terence Reed
Parnell, Auckland, 1052
Address used since 08 Aug 2023
Parnell, Auckland, 1052
Address used since 26 Mar 2018
Director 26 Mar 2018 - current
Addresses
Principal place of activity
Level 3, 16 Viaduct Harbour Ave , Auckland , 1142
Previous address Type Period
Level 1, 14 Viaduct Harbour Ave, Auckland, 1142 Registered 27 Oct 2017 - 05 Apr 2019
Level 1, 14 Viaduct Harbour Ave, Auckland, 1142 Physical 09 Oct 2017 - 05 Apr 2019
Level 1, 14 Viaduct Harbour Ave, Auckland, 1142 Registered 09 Oct 2017 - 27 Oct 2017
Level 5, 16 Viaduct Harbour Ave, Auckland, 1142 Registered & physical 17 Oct 2016 - 09 Oct 2017
Financial Data
Financial info
10000
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2250
Shareholder Name Address Period
Wyborn, Samual Thomas
Individual
Herne Bay
Auckland
1011
17 Oct 2016 - current
Shares Allocation #2 Number of Shares: 2250
Shareholder Name Address Period
Wyborn, Justin Mark James
Director
Herne Bay
Auckland
1011
17 Oct 2016 - current
Shares Allocation #3 Number of Shares: 2250
Shareholder Name Address Period
Wyborn, Antony Gordon
Individual
Ponsonby
Auckland
1011
17 Oct 2016 - current
Shares Allocation #4 Number of Shares: 2250
Shareholder Name Address Period
Fenton, Brooke Maria
Individual
Remuera
Auckland
1050
17 Oct 2016 - current
Shares Allocation #5 Number of Shares: 1000
Shareholder Name Address Period
Reed, Andrew Terence
Director
Parnell
Auckland
1052
17 Sep 2018 - current

Historic shareholders

Shareholder Name Address Period
Wyborn, Frances Anne
Individual
Parnell
Auckland
1052
17 Oct 2016 - 17 Sep 2018
Wyborn, Mark John
Individual
Auckland Central
Auckland
1010
17 Oct 2016 - 17 Sep 2018
Location
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