General information
Wynyard Precinct No.5 Limited
Type: NZ Limited Company (Ltd)9429036873227
New Zealand Business Number
1143680
Company Number
Registered
Company Status
Wynyard Precinct No.5 Limited (issued a business number of 9429036873227) was registered on 12 Jun 2001. 5 addresess are currently 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, until 22 Mar 2021. Wynyard Precinct No.5 Limited used more aliases, namely: M5 Investments Limited from 12 Jun 2001 to 11 Feb 2015. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Wynyard Precinct Holdings Limited (an entity) located at Auckland postcode 1010. Businesscheck's information was last updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 203 Queen Street, Auckland | Other (Address For Share Register) | 06 Mar 2007 |
| Level 2, 18 Viaduct Harbour Avenue, Vxv Precinct, Auckland, 1010 | Other (Address For Share Register) | 16 Oct 2017 |
| 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
Omaha, 0986
Address used since 18 Dec 2019
Castor Bay, Auckland, 0620
Address used since 18 Mar 2020 |
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 31 Oct 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, 2088
Address used since 24 Jun 2016
Nsw, 2000
Address used since 01 Jan 1970 |
Director | 24 Jun 2016 - 14 Dec 2018 |
|
Anton Gerard Shead
Northcote, Auckland, 0627
Address used since 26 Jun 2017 |
Director | 26 Jun 2017 - 14 Dec 2018 |
|
Andrew Jonathan Eakin
Grey Lynn, Auckland, 1021
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 13 Mar 2015 |
Director | 15 Dec 2010 - 26 Jun 2017 |
|
Esther Ching Ching Teo
#10-04 The Sterling, 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 03 Oct 2006 |
Director | 12 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 12 Jun 2001 |
Director | 12 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
Schnapper Rock, North Shore City, 0632
Address used since 27 Oct 2009 |
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
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 1, 33 Federal Street, Auckland, 1010 | Registered & service | 20 Jan 2023 |
| 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 | Physical & registered | 05 Jun 2019 - 06 Jul 2020 |
| Pwc Tower, Level 27, 188 Quay Street, Auckland, 1010 | Registered & physical | 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 |
| Level 1, 6 Viaduct Harbour Avenue, Auckland | Registered & physical | 12 Nov 2002 - 13 Mar 2007 |
| 4th Floor, 253 Queen Street, Auckland | Physical & registered | 12 Jun 2001 - 12 Nov 2002 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
14 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Wynyard Precinct Holdings Limited Shareholder NZBN: 9429036872954 Entity (NZ Limited Company) |
Auckland 1010 |
12 Jun 2001 - current |
Ultimate Holding Company
| Effective Date | 05 Aug 2021 |
| Name | Blackstone Inc. |
| Type | Incorporated Company |
| Ultimate Holding Company Number | 1143677 |
| Country of origin | US |
| Address |
Level 28 151 Queen Street Auckland 1010 |
Location
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|
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|
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|
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|
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