General information
Wyndham Nominees Limited
Type: NZ Limited Company (Ltd)9429033929989
New Zealand Business Number
1854360
Company Number
Registered
Company Status
Wyndham Nominees Limited (New Zealand Business Number 9429033929989) was started on 11 Aug 2006. 2 addresses are currently in use by the company: Level 4, 4 Graham Street, Auckland, 1010 (type: registered, physical). Level 9, 188 Quay Street, Auckland Central, Auckland had been their registered address, up to 28 May 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
David Tyler No.2 Trust (an other) located at Orakei, Auckland postcode 1071. Our database was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 4 Graham Street, Auckland, 1010 | Registered & physical & service | 28 May 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David William Tyler
Orakei, Auckland, 1071
Address used since 17 Mar 2014 |
Director | 30 Jun 2007 - current |
|
Geoffrey John Garland Baxter
Parnell, Auckland,
Address used since 11 Aug 2006 |
Director | 11 Aug 2006 - 30 Jun 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 9, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered & physical | 27 Oct 2020 - 28 May 2021 |
| Level 14, Hsbc House, 1 Queen Street, Auckland City | Registered & physical | 11 Aug 2006 - 27 Oct 2020 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
27 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
David Tyler No.2 Trust Other (Other) |
Orakei Auckland 1071 |
20 Apr 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
David Tyler No.2 Trust Other |
Orakei Auckland 1071 |
03 Jul 2007 - 18 Jan 2022 |
|
Wyndham Securities Limited Shareholder NZBN: 9429039693488 Company Number: 318013 Entity |
11 Aug 2006 - 27 Jun 2010 | |
|
Wyndham Securities Limited Shareholder NZBN: 9429039693488 Company Number: 318013 Entity |
11 Aug 2006 - 27 Jun 2010 |
Location
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