General information
Wynyard Transport Limited
Type: NZ Limited Company (Ltd)9429036333899
New Zealand Business Number
1238926
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
083326360
GST Number
I502930 - Transport Operation Nec
Industry classification codes with description
Wynyard Transport Limited (New Zealand Business Number 9429036333899) was started on 16 Sep 2002. 5 addresess are currently in use by the company: Eden Street, Milton, 9220 (type: registered, physical). 94 Baker Street, Stirling, Stirling had been their registered address, up to 13 Oct 2022. 10000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 9000 shares (90% of shares), namely:
Sm Trustees Limited (an entity) located at 5 Eden Street, Milton. "Transport operation nec" (ANZSIC I502930) is the classification the Australian Bureau of Statistics issued to Wynyard Transport Limited. Our database was last updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 128, Balclutha, Balclutha, 9240 | Postal | 05 Dec 2019 |
| 22 Eden Street, Milton, Milton, 9220 | Office & delivery | 05 Dec 2019 |
| 22 Eden Street, Milton, Milton, 9220 | Physical & service | 13 Dec 2019 |
| Eden Street, Milton, 9220 | Registered | 13 Oct 2022 |
Contact info
64 03 4178485
Phone (Phone)
wynyardtransport@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gary Edward Wynyard
Stirling, Stirling, 9231
Address used since 07 Oct 2015 |
Director | 16 Sep 2002 - current |
|
Diane Francis Wynyard
Stirling, Stirling, 9231
Address used since 07 Oct 2015 |
Director | 16 Sep 2002 - 17 May 2017 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Eden Street, Milton, 9220 | Registered | 13 Oct 2022 |
Principal place of activity
| 22 Eden Street , Milton , Milton , 9220 |
| Previous address | Type | Period |
|---|---|---|
| 94 Baker Street, Stirling, Stirling, 9231 | Registered | 03 Jul 2019 - 13 Oct 2022 |
| 94 Baker Street, Stirling, Stirling, 9231 | Physical | 03 Jul 2019 - 13 Dec 2019 |
| L3, 134 Oxford Terrace, Christchurch, 8011 | Registered & physical | 06 Aug 2018 - 03 Jul 2019 |
| L3, 2 Hazeldean Road, Addington, Christchurch, 8024 | Physical & registered | 17 Oct 2016 - 06 Aug 2018 |
| Level 3, 2 Hazeldean Road, Addington, Christchurch, 8024 | Physical & registered | 20 Feb 2015 - 17 Oct 2016 |
| 102 Clyde Street, Balclutha, Balclutha, 9230 | Physical & registered | 27 Mar 2012 - 20 Feb 2015 |
| 102 Clyde Street, Island Bay, Wellington, 6023 | Physical & registered | 28 Jun 2011 - 27 Mar 2012 |
| Shand Thomson Ltd, 102 Clyde Street, Balclutha | Physical & registered | 10 Jun 2005 - 28 Jun 2011 |
| Shand Thomson, 102-104 Clyde Street, Balclutha | Physical & registered | 16 Sep 2002 - 10 Jun 2005 |
Financial Data
Financial info
10000
Total number of Shares
October
Annual return filing month
07 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 9000
| Shareholder Name | Address | Period |
|---|---|---|
|
Sm Trustees Limited Shareholder NZBN: 9429036988662 Entity (NZ Limited Company) |
5 Eden Street Milton |
28 Nov 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wynyard, Diane Francis Individual |
Stirling Stirling 9231 |
16 Sep 2002 - 20 Jun 2011 |
|
Wynyard, Gary Edward Individual |
Stirling Stirling 9231 |
16 Sep 2002 - 20 Jun 2011 |
|
Wynyard, Gary Edward Individual |
Stirling Stirling 9231 |
16 Sep 2002 - 20 Jun 2011 |
|
Wynyard, Gary Edward Individual |
Stirling Stirling 9231 |
16 Sep 2002 - 20 Jun 2011 |
|
Sm Trustees Limited Shareholder NZBN: 9429036988662 Company Number: 1119656 Entity |
5 Eden Street Milton |
07 Oct 2016 - 28 Nov 2018 |
|
Sm Trustees Limited Shareholder NZBN: 9429036988662 Company Number: 1119656 Entity |
16 Sep 2002 - 07 Oct 2016 | |
|
Sm Trustees Limited Shareholder NZBN: 9429036988662 Company Number: 1119656 Entity |
5 Eden Street Milton |
07 Oct 2016 - 28 Nov 2018 |
|
Wynyard, Gary Edward Individual |
Stirling Stirling 9231 |
16 Sep 2002 - 20 Jun 2011 |
|
Wynyard, Diane Francis Individual |
Stirling Stirling 9231 |
16 Sep 2002 - 20 Jun 2011 |
|
Wynyard, Diane Francis Individual |
Stirling Stirling 9231 |
16 Sep 2002 - 20 Jun 2011 |
|
Wynyard, Diane Francis Individual |
Stirling Stirling 9231 |
16 Sep 2002 - 20 Jun 2011 |
|
Sm Trustees Limited Shareholder NZBN: 9429036988662 Company Number: 1119656 Entity |
16 Sep 2002 - 07 Oct 2016 |
Ultimate Holding Company
| Effective Date | 04 Dec 2019 |
Location
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