General information
Wyndham Trustees Limited
Type: NZ Limited Company (Ltd)9429037014643
New Zealand Business Number
1114468
Company Number
Registered
Company Status
Wyndham Trustees Limited (issued a New Zealand Business Number of 9429037014643) was started on 05 Feb 2001. 2 addresses are currently in use by the company: Level 9, 188 Quay Street, Auckland Central, Auckland, 1010 (type: physical, service). Level 14, Hsbc Centre, 1 Queen Street, Auckland had been their registered address, up to 27 Oct 2020. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Wyndham Securities Limited (an entity) located at Auckland Central, Auckland postcode 1010. Our data was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 9, 188 Quay Street, Auckland Central, Auckland, 1010 | Physical & service & registered | 27 Oct 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
James Thomas Varney
Devonport, Auckland, 0624
Address used since 21 Aug 2015 |
Director | 07 Feb 2001 - current |
|
Victor Ross Alexander Bedford
Northcote Point, Auckland, 0627
Address used since 15 Nov 2017 |
Director | 15 Nov 2017 - current |
|
Brandon John Cullen
Point Chevalier, Auckland, 1022
Address used since 28 Jan 2020 |
Director | 28 Jan 2020 - current |
|
Anthony Charles Bennett Coupe
Northcote Point, Auckland, 0627
Address used since 23 May 2017 |
Director | 23 May 2017 - 30 Jan 2020 |
|
Andrew John Knight
Blockhouse Bay, Auckland, 0600
Address used since 03 Jun 2016 |
Director | 01 Apr 2007 - 15 Nov 2017 |
|
Peter Anthony Fuscic
Sunnyhills, Auckland, 2010
Address used since 21 Aug 2015 |
Director | 07 Feb 2001 - 31 Mar 2016 |
|
Victor Ross Alexander Bedford
Northcote Point, Auckland, 0627
Address used since 04 Aug 2014 |
Director | 07 Feb 2001 - 31 Mar 2016 |
|
Geoffrey John Garland Baxter
Parnell, Auckland, 1052
Address used since 21 Aug 2015 |
Director | 07 Feb 2001 - 31 Mar 2016 |
|
John Woolley
Orakei, Auckland, 1071
Address used since 16 Nov 2015 |
Director | 07 Feb 2001 - 31 Mar 2016 |
|
Craig Raymond Andrews
Point Chevalier, Auckland, 1022
Address used since 30 Jun 2006 |
Director | 26 Jan 2005 - 31 Mar 2016 |
|
James David Turner
Takapuna, Auckland, 0622
Address used since 21 Aug 2015 |
Director | 01 Jul 2006 - 31 Mar 2016 |
|
Anthony Charles Bennett Coupe
Northcote Point, Auckland, 0627
Address used since 09 Jan 2014 |
Director | 01 Apr 2007 - 31 Mar 2016 |
|
Gary William Davidson
Northcote, Auckland, 0627
Address used since 21 Aug 2015 |
Director | 01 Apr 2007 - 31 Mar 2016 |
|
Brandon John Cullen
Point Chevalier, Auckland, 1022
Address used since 21 Aug 2015 |
Director | 05 Jul 2010 - 31 Mar 2016 |
|
James Peter Martin
Mt Albert,
Address used since 07 Feb 2001 |
Director | 07 Feb 2001 - 10 Dec 2014 |
|
Donald John Cotton
Takapuna, Auckland, 0622
Address used since 05 Feb 2001 |
Director | 05 Feb 2001 - 23 Dec 2011 |
|
Anthony John Sweetman
Murrays Bay, Auckland, 0630
Address used since 01 Apr 2007 |
Director | 01 Apr 2007 - 25 Jul 2011 |
|
Derek George Railey
Avondale,
Address used since 07 Feb 2001 |
Director | 07 Feb 2001 - 22 Jul 2011 |
|
Simon Anthony Milne
Epsom, Auckland 1023,
Address used since 01 Nov 2006 |
Director | 13 Feb 2001 - 22 Jul 2011 |
|
Edwin Telle
Grey Lynn, Auckland,
Address used since 23 Jan 2008 |
Director | 23 Jan 2008 - 22 Jul 2011 |
|
Brian John Hill
Birkdale, Auckland,
Address used since 01 Apr 2008 |
Director | 01 Apr 2008 - 22 Jul 2011 |
|
Vanessa-jane Vette
Remuera, Auckland, 1050
Address used since 01 Jul 2006 |
Director | 01 Jul 2006 - 04 Mar 2011 |
|
Gordon Edward Vial
Meadowbank, Auckland,
Address used since 13 Feb 2001 |
Director | 13 Feb 2001 - 31 Dec 2008 |
|
Desmond Arthur Wishart
St Heliers,
Address used since 07 Feb 2001 |
Director | 07 Feb 2001 - 30 Aug 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 14, Hsbc Centre, 1 Queen Street, Auckland | Registered | 08 Sep 2003 - 27 Oct 2020 |
| Level 14, Hsbc Centre, 1 Queen Street, Auckland City | Physical | 08 Sep 2003 - 27 Oct 2020 |
| C/- Mcveagh Fleming Kennedy Tudehope, Level 15, 155 Queen Street, Auckland | Registered & physical | 05 Feb 2001 - 08 Sep 2003 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
29 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Wyndham Securities Limited Shareholder NZBN: 9429039693488 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
05 Feb 2001 - current |
Location
Companies nearby
 |
238 Queen Street Limited Level 1 |
|
Maurice R Cochran Charitable Trust C/o Gawith & Co |
|
Elephant Investment NZ Limited Level 12 |
|
Hind Hotel Limited Unit 14a, 155 Queen Street |
|
Unime Association Limited Level 12 |
|
Bestblinds Limited 1406/171 Queen Street |