Wynnyard Holdings (nelson) 2006 Limited
Type: NZ Limited Company (Ltd)Wynnyard Holdings (Nelson) 2006 Limited (New Zealand Business Number 9429033706276) was incorporated on 06 Dec 2006. 4 addresses are currently in use by the company: 8 Stanley Drive, Lynmore, Rotorua, 3010 (type: registered, service). Flat 4, 50 Oxford Street, Richmond, Nelson had been their physical address, up until 20 Dec 2021. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 70 shares (70 per cent of shares), namely:
Pemberton, Leonard Stanley (an individual) located at Lynmore, Rotorua postcode 3010. In the second group, a total of 1 shareholder holds 30 per cent of all shares (exactly 30 shares); it includes
Pemberton, Bronwynn Janice (an individual) - located at Lynmore, Rotorua. Businesscheck's database was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 152 Atawhai Drive, Atawhai, Nelson, 7010 | Registered & physical & service | 20 Dec 2021 |
| 8 Stanley Drive, Lynmore, Rotorua, 3010 | Registered & service | 13 Jun 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Bronwynn Janice Pemberton
Lynmore, Rotorua, 3010
Address used since 22 Jun 2018
Pukehangi, Rotorua, 3015
Address used since 11 Jun 2015 |
Director | 06 Dec 2006 - current |
|
Leonard Stanley Pemberton
Lynmore, Rotorua, 3010
Address used since 22 Jun 2018
Pukehangi, Rotorua, 3015
Address used since 11 Jun 2015 |
Director | 06 Dec 2006 - current |
| Previous address | Type | Period |
|---|---|---|
| Flat 4, 50 Oxford Street, Richmond, Nelson, 7020 | Physical & registered | 28 Jun 2019 - 20 Dec 2021 |
| 29b Oxford Street, Richmond, Nelson, 7020 | Physical & registered | 29 Jun 2016 - 28 Jun 2019 |
| 61 Oxford Street, Richmond, Richmond, 7020 | Registered & physical | 13 Jun 2014 - 29 Jun 2016 |
| Whk Richmond, Chartered Accountants, 20 Oxford Street, Richmond,nelson, 7020 | Physical & registered | 24 Jun 2011 - 13 Jun 2014 |
| Hintons Limited, Chartered Accountants, 20 Oxford Street, Richmond,nelson | Physical & registered | 06 Dec 2006 - 24 Jun 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pemberton, Leonard Stanley Individual |
Lynmore Rotorua 3010 |
06 Dec 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pemberton, Bronwynn Janice Individual |
Lynmore Rotorua 3010 |
06 Dec 2006 - current |
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