General information
Wynyard Precinct Holdings Limited
Type: NZ Limited Company (Ltd)9429036872954
New Zealand Business Number
1143677
Company Number
Registered
Company Status
Wynyard Precinct Holdings Limited (New Zealand Business Number 9429036872954) was launched on 11 Jun 2001. 3 addresses are in use by the company: Level 1, 33 Federal Street, Auckland, 1010 (type: registered, service). Level 26, 188 Quay Street, Auckland had been their registered address, up until 22 Mar 2021. Wynyard Precinct Holdings Limited used other aliases, namely: Viaduct Corporate Centre Limited from 13 Apr 2006 to 11 Feb 2015, Balmon Holdings Limited (11 Jun 2001 to 13 Apr 2006). 300 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 300 shares (100% of shares), namely:
Viaduct Holdings Iv Limited (an entity) located at Auckland postcode 1010. The Businesscheck information was updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 26, Hsbc Tower, 188 Quay Street, Auckland, 1010 | Registered & physical | 22 Mar 2021 |
| Level 1, 33 Federal Street, Auckland, 1010 | Registered & service | 20 Jan 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jon Matthew Ormond
Remuera, Auckland, 1050
Address used since 14 Dec 2018 |
Director | 14 Dec 2018 - current |
|
David Enright Ritchie
Castor Bay, Auckland, 0620
Address used since 18 Mar 2020
Omaha, 0986
Address used since 18 Dec 2019 |
Director | 18 Dec 2019 - current |
|
Pak Man Yuen
1 Hoi Wang Rd, Tai Kok Tsui Kowloon,
Address used since 04 Apr 2023 |
Director | 04 Apr 2023 - current |
|
Yiu Fat Richard Law
1 Kings Road, Tin Hau, Hong Kong,
Address used since 14 Dec 2018 |
Director | 14 Dec 2018 - 04 Apr 2023 |
|
Noeme Perlas Evans
Wakari, Dunedin, 9010
Address used since 14 Dec 2018 |
Director | 14 Dec 2018 - 18 Dec 2019 |
|
Craig Watson Newman
Mosman, Nsw, 2088
Address used since 14 Dec 2018 |
Director | 14 Dec 2018 - 28 May 2019 |
|
John Morton Dakin
Remuera, Auckland, 1050
Address used since 12 May 2008 |
Director | 02 Oct 2006 - 14 Dec 2018 |
|
Ah Boon Sunny Tsun
Singapore, 098653
Address used since 11 Feb 2015 |
Director | 11 Feb 2015 - 14 Dec 2018 |
|
Gregory Goodman
Nsw, 2000
Address used since 01 Jan 1970
Nsw, 2088
Address used since 24 Jun 2016
Nsw, 2000
Address used since 01 Jan 1970 |
Director | 24 Jun 2016 - 14 Dec 2018 |
|
Andrew Jonathan Eakin
Grey Lynn, Auckland, 1021
Address used since 26 Jun 2017 |
Director | 26 Jun 2017 - 14 Dec 2018 |
|
Anton Gerard Shead
Northcote, Auckland, 0627
Address used since 26 Jun 2017 |
Director | 26 Jun 2017 - 14 Dec 2018 |
|
Richard Robert Massey
Singapore, 307945
Address used since 15 Mar 2018 |
Director | 15 Mar 2018 - 14 Dec 2018 |
|
Eugene Yeo Wei Yu
Singapore, 259281
Address used since 16 Feb 2016 |
Director | 16 Feb 2016 - 15 Mar 2018 |
|
Peter Damian Dufaur
Remuera, Auckland, 1050
Address used since 31 Oct 2011 |
Director | 15 Dec 2010 - 26 Jun 2017 |
|
Esther Ching Ching Teo
Singapore, 596289
Address used since 20 May 2015 |
Director | 20 May 2015 - 16 Feb 2016 |
|
Murray Reginald Barclay
Mt Eden, Auckland, 1024
Address used since 15 Dec 2010 |
Director | 15 Dec 2010 - 20 May 2015 |
|
Chin Chye Leoy
Singapore, 310062
Address used since 11 Feb 2015 |
Director | 11 Feb 2015 - 20 May 2015 |
|
Timothy Owen Dromgool
Takapuna, Auckland,
Address used since 08 Aug 2005 |
Director | 11 Jun 2001 - 11 Feb 2015 |
|
Andrew Mckenzie Fraser
Remuera, Auckland, 1050
Address used since 13 Jan 2014 |
Director | 25 Jul 2007 - 11 Feb 2015 |
|
Lawrence Allan Lowe
Remuera, Auckland, 1050
Address used since 25 Jul 2007 |
Director | 25 Jul 2007 - 11 Feb 2015 |
|
Lincoln Thomas Fraser
Remuera, Auckland, 1050
Address used since 13 Mar 2014 |
Director | 13 Mar 2014 - 11 Feb 2015 |
|
Allan Mckenzie Fraser
Remuera, Auckland, 1050
Address used since 11 Jun 2001 |
Director | 11 Jun 2001 - 13 Mar 2014 |
|
George Edward James Crawford
Westmere, Auckland, 1022
Address used since 25 Jul 2007 |
Director | 25 Jul 2007 - 23 Dec 2010 |
|
Peter Henry Simmonds
Devonport, Auckland, 0624
Address used since 02 Oct 2006 |
Director | 02 Oct 2006 - 15 Dec 2010 |
|
Scott Robert Pritchard
Albany, Auckland,
Address used since 25 Jul 2007 |
Director | 25 Jul 2007 - 16 Nov 2010 |
|
Jeffrey Robert Morrison
Herne Bay, Auckland,
Address used since 27 Sep 2006 |
Director | 27 Sep 2006 - 07 Oct 2006 |
Addresses
Principal place of activity
| Level 26, Hsbc Tower, 188 Quay Street , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 26, 188 Quay Street, Auckland, 1010 | Registered & physical | 06 Jul 2020 - 22 Mar 2021 |
| Pwc Tower, Level 26, 188 Quay Street, Auckland, 1010 | Registered & physical | 05 Jun 2019 - 06 Jul 2020 |
| Pwc Tower, Level 27, 188 Quay Street,, Auckland, 1010 | Physical & registered | 04 Jan 2019 - 05 Jun 2019 |
| Level 2, 18 Viaduct Harbour Avenue, Vxv Precinct, Auckland, 1010 | Registered & physical | 25 Oct 2017 - 04 Jan 2019 |
| Level 28, 151 Queen Street, Auckland, 1010 | Registered & physical | 05 Sep 2011 - 25 Oct 2017 |
| Level 3, 203 Queen Street, Auckland | Registered & physical | 13 Mar 2007 - 05 Sep 2011 |
| 4th Floor, 253 Queen Street, Auckland | Registered & physical | 11 Jun 2001 - 13 Mar 2007 |
Financial Data
Financial info
300
Total number of Shares
March
Annual return filing month
December
Financial report filing month
14 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
Viaduct Holdings Iv Limited Shareholder NZBN: 9429046780591 Entity (NZ Limited Company) |
Auckland 1010 |
14 Dec 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rathbun, Gregory Noel Individual |
Howick Auckland |
11 Jun 2001 - 26 Oct 2010 |
|
Rathbun, Gregory Noel Individual |
Howick Auckland |
11 Jun 2001 - 26 Oct 2010 |
|
Fraser, Andrew Mckenzie Individual |
Remuera Auckland |
26 Oct 2010 - 11 Feb 2015 |
|
Goodman Nominee (nz) Limited Shareholder NZBN: 9429035499398 Company Number: 1489950 Entity |
151 Queen Street Auckland 1010 |
06 Oct 2006 - 14 Dec 2018 |
|
Fraser, Allan Mckenzie Individual |
Remuera Auckland 1050 |
26 Oct 2010 - 11 Feb 2015 |
|
Mcdonald, Kevin Individual |
Takapuna Auckland |
11 Jun 2001 - 11 Feb 2015 |
|
Reco Aotearoa Private Limited Other |
Singapore 068912 |
11 Feb 2015 - 14 Dec 2018 |
|
Goodman Nominee (nz) Limited Shareholder NZBN: 9429035499398 Company Number: 1489950 Entity |
Vxv Precinct Auckland 1010 |
06 Oct 2006 - 14 Dec 2018 |
|
Reco Aotearoa Private Limited Other |
Singapore 068912 |
11 Feb 2015 - 14 Dec 2018 |
|
Andrew Mckenzie Fraser Director |
Remuera Auckland |
26 Oct 2010 - 11 Feb 2015 |
|
Allan Mckenzie Fraser Director |
Remuera Auckland 1050 |
26 Oct 2010 - 11 Feb 2015 |
|
Goodman Nominee (nz) Limited Shareholder NZBN: 9429035499398 Company Number: 1489950 Entity |
Vxv Precinct Auckland 1010 |
06 Oct 2006 - 14 Dec 2018 |
|
Reco Aotearoa Private Limited Other |
Singapore 068912 |
11 Feb 2015 - 14 Dec 2018 |
|
Macdonald, Ronald John Individual |
Remuera Auckland |
11 Jun 2001 - 26 Oct 2010 |
Ultimate Holding Company
| Effective Date | 05 Aug 2021 |
| Name | Blackstone Inc. |
| Type | Incorporated Company |
| Country of origin | US |
| Address |
345 Park Avenue New York 10154 |
Location
Companies nearby
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Goodman (wynyard Precinct) Limited Level 2, 18 Viaduct Harbour Avenue |
|
Goodman Investment Holdings (nz) Limited Level 2, 18 Viaduct Harbour Avenue |
|
Goodman (paihia) Limited Level 2, 18 Viaduct Harbour Avenue |
|
Gmt Bond Issuer Limited Level 2, 18 Viaduct Harbour Avenue |
|
Henshaw Goodman Limited Level 2, 18 Viaduct Harbour Avenue |
|
Goodman Finance NZ Limited Level 2, 18 Viaduct Harbour Avenue |