Wyndale Limited
Type: NZ Limited Company (Ltd)Wyndale Limited (issued an NZ business identifier of 9429035935667) was registered on 17 Jun 2003. 2 addresses are currently in use by the company: Level 2, 680 Colombo Street, Christchurch Central, Christchurch, 8011 (type: registered, service). 287-293 Durham Street North, Christchurch had been their registered address, up to 07 Sep 2023. 100000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 72500 shares (72.5% of shares), namely:
Tp Trustees 2020 Limited (an entity) located at Christchurch Central, Christchurch postcode 8013,
Stokes, Stuart John (an individual) located at Rd 1, Sheffield postcode 7580,
Stokes, Nicola Mildred (an individual) located at Rd 1, Sheffield postcode 7580. In the second group, a total of 1 shareholder holds 5% of all shares (5000 shares); it includes
Stokes, Nicola Mildred (an individual) - located at Rd 1, Sheffield. The 3rd group of shareholders, share allotment (22500 shares, 22.5%) belongs to 1 entity, namely:
Stokes, Nicola Mildred, located at Rd 1, Sheffield (an individual). Businesscheck's information was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 287-293 Durham Street North, Christchurch, 8013 | Physical | 12 Jul 2017 |
| Level 2, 680 Colombo Street, Christchurch Central, Christchurch, 8011 | Registered & service | 07 Sep 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Nicola Mildred Stokes
Rd 1, Sheffield, 7580
Address used since 31 Aug 2010 |
Director | 17 Jun 2003 - current |
|
David Bruce Stokes
Sheffield, 7580
Address used since 31 Aug 2010 |
Director | 17 Jun 2003 - 02 Apr 2019 |
| Previous address | Type | Period |
|---|---|---|
| 287-293 Durham Street North, Christchurch, 8013 | Registered & service | 12 Jul 2017 - 07 Sep 2023 |
| 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 | Registered | 01 Sep 2014 - 12 Jul 2017 |
| 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 | Registered | 29 Jan 2013 - 01 Sep 2014 |
| 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 | Physical | 29 Jan 2013 - 12 Jul 2017 |
| Hsbc Tower, Level 8, 62 Worcester Boulevard, Christchurch, 8013 | Registered & physical | 23 Aug 2012 - 29 Jan 2013 |
| C/-polson Higgs, Hsbc Tower, Level 8, 62, Worcester Boulevard, Christchurch 8140 | Physical & registered | 05 Nov 2009 - 23 Aug 2012 |
| Polson Higgs, Level 6, Clarendon Tower, Cnr Worcester St & Oxford Tce, Christchurch | Physical & registered | 30 Aug 2007 - 05 Nov 2009 |
| Prosser Quirke Limited, 6 Blake Street, Rangiora | Physical & registered | 17 Aug 2004 - 30 Aug 2007 |
| C/- Prosser Quirke & Co, Chartered Accountants, 6 Blake Street, Rangiora | Registered & physical | 17 Jun 2003 - 17 Aug 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tp Trustees 2020 Limited Shareholder NZBN: 9429047912847 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8013 |
06 Jul 2020 - current |
|
Stokes, Stuart John Individual |
Rd 1 Sheffield 7580 |
11 Jun 2019 - current |
|
Stokes, Nicola Mildred Individual |
Rd 1 Sheffield 7580 |
17 Jun 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stokes, Nicola Mildred Individual |
Rd 1 Sheffield 7580 |
17 Jun 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stokes, Nicola Mildred Individual |
Rd 1 Sheffield 7580 |
17 Jun 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stokes, David Bruce Individual |
Rd 1 Sheffield 7580 |
17 Jun 2003 - 11 Jun 2019 |
|
Stokes, David Bruce Individual |
Rd 1 Sheffield 7580 |
17 Jun 2003 - 11 Jun 2019 |
|
Stokes, David Bruce Individual |
Rd 1 Sheffield 7580 |
17 Jun 2003 - 11 Jun 2019 |
|
Wilson, Warwick Lyndon Individual |
Springfield |
17 Jun 2003 - 11 Jun 2019 |
 |
Kitz Investments Limited 287-293 Durham Street North |
|
Roading And Building Cartage Limited 287-293 Durham Street North |
|
Weir Nominees Limited 287-293 Durham Street North |
|
Mackay Trustees 2013 Limited 287 - 293 Durham Street |
|
L & P Build Limited 287-293 Durham Street North, Christchurch Central |
|
Tai Tapu Milk Company Limited 287-293 Durham Street North |