General information

Wynands Masonry Limited

Type: NZ Limited Company (Ltd)

9429038873911

New Zealand Business Number

580574

Company Number

Registered

Company Status

Wynands Masonry Limited (issued an NZ business number of 9429038873911) was registered on 28 Apr 1993. 4 addresses are currently in use by the company: Business H Q, 308 Queen Street East, Hastings, 4122 (type: registered, service). Business Hq, 308 Queen Street East, Hastings had been their registered address, up until 01 Nov 2019. 1000 shares are allocated to 9 shareholders who belong to 5 shareholder groups. The first group is composed of 3 entities and holds 330 shares (33 per cent of shares), namely:
King Trustees (2014) Limited (an entity) located at Hastings postcode 4122,
Wynands, Anthony John Michael (an individual) located at Puketapu, Hawkes Bay postcode 4183,
Wynands, Gerardus Theodorus (a director) located at Ahuriri, Napier postcode 4110. In the second group, a total of 3 shareholders hold 33 per cent of all shares (exactly 330 shares); it includes
Wynands, Theodore Gerardus (a director) - located at Rd 3, Napier,
Wynands, Gerardus Theodorus (a director) - located at Ahuriri, Napier,
King Trustees (2014) Limited (an entity) - located at Hastings. Moving on to the 3rd group of shareholders, share allocation (3 shares, 0.3%) belongs to 1 entity, namely:
Wynands, Theodore Gerardus, located at Rd 3, Napier (a director). Businesscheck's database was updated on 01 Apr 2024.

Current address	Type	Used since
Business H Q, 308 Queen Street East, Hastings, 4122	Physical & registered & service	01 Nov 2019
Business H Q, 308 Queen Street East, Hastings, 4122	Registered & service	16 Nov 2023

Last updated: 01 Apr 2024

Directors

Name and Address	Role	Period
Theodore Gerardus Wynands Rd 3, Napier, 4183 Address used since 23 Apr 2010	Director	28 Apr 1993 - current
Gerardus Theodorus Wynands Ahuriri, Napier, 4110 Address used since 14 Aug 2020	Director	28 Apr 1993 - current
Anthony John Michael Wynands Rd 3, Napier, 4183 Address used since 23 Apr 2010	Director	28 Apr 1993 - current
Theodore Gerradus Wynands Rd 3, Napier, 4183 Address used since 23 Apr 2010	Director	28 Apr 1993 - current
Gerradus Theodorus Wynands Onekawa, Napier, 4110 Address used since 19 Apr 2018 Ahuriri, Napier, 4110 Address used since 21 Apr 2015	Director	28 Apr 1993 - current

Addresses

Previous address	Type	Period
Business Hq, 308 Queen Street East, Hastings, 4122	Registered & physical	21 Apr 2016 - 01 Nov 2019
405n King Street, Hastings, 4122	Registered & physical	03 Apr 2013 - 21 Apr 2016
Markhams Hawkes Bay Ltd, 405n King Street, Hastings 4122	Registered & physical	30 Apr 2010 - 03 Apr 2013
Markhams Hawkes Bay, 405n King Street, Hastings	Registered & physical	05 May 2009 - 30 Apr 2010
Markhams Mri Hawkes Bay, 405n King Street, Hastings	Physical & registered	03 May 2007 - 05 May 2009
Markhams Mri Hawkes Bay Ltd, Chartered Accountants, 405 King Street North, Hastings	Registered & physical	04 May 2005 - 03 May 2007
Denton Donovan, 115n King Street, Hastings	Physical	20 Apr 2000 - 20 Apr 2000
Denton Donovan, 115n King Street, Hastings	Registered	20 Sep 1999 - 04 May 2005

Financial Data

Financial info

1000

Total number of Shares

April

Annual return filing month

02 May 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 330

Shareholder Name	Address	Period
King Trustees (2014) Limited Shareholder NZBN: 9429041029749 Entity (NZ Limited Company)	Hastings 4122	27 Feb 2018 - current
Wynands, Anthony John Michael Individual	Puketapu Hawkes Bay 4183	28 Apr 1993 - current
Wynands, Gerardus Theodorus Director	Ahuriri Napier 4110	14 Aug 2020 - current

Shares Allocation #2 Number of Shares: 330

Shareholder Name	Address	Period
Wynands, Theodore Gerardus Director	Rd 3 Napier 4183	14 Aug 2020 - current
Wynands, Gerardus Theodorus Director	Ahuriri Napier 4110	14 Aug 2020 - current
King Trustees (2014) Limited Shareholder NZBN: 9429041029749 Entity (NZ Limited Company)	Hastings 4122	27 Feb 2018 - current

Shares Allocation #3 Number of Shares: 3

Shareholder Name	Address	Period
Wynands, Theodore Gerardus Director	Rd 3 Napier 4183	14 Aug 2020 - current

Shares Allocation #4 Number of Shares: 3

Shareholder Name	Address	Period
Wynands, Gerardus Theodorus Director	Ahuriri Napier 4110	14 Aug 2020 - current

Shares Allocation #5 Number of Shares: 4

Shareholder Name	Address	Period
Wynands, Anthony John Michael Individual	Puketapu Hawkes Bay	28 Apr 1993 - current

Historic shareholders

Shareholder Name	Address	Period
Wynands, Theodore Gerradus Individual	Puketapu Hawkes Bay	28 Apr 1993 - 14 Aug 2020
Wynands, Theodore Gerradus Individual	Puketapu Hawkes Bay 4183	28 Apr 1993 - 14 Aug 2020
Wynands, Theodore Gerradus Individual	Puketapu Hawkes Bay 4183	28 Apr 1993 - 14 Aug 2020
Wynands, Gerradus Theodorus Individual	Ahuriri Napier 4110	28 Apr 1993 - 14 Aug 2020
Wynands, Theodore Gerradus Individual	Puketapu Hawkes Bay	28 Apr 1993 - 14 Aug 2020
Donovan, Thomas Patrick Individual	Meeanee Napier	28 Apr 1993 - 27 Feb 2018
Wynands, Gerradus Theodore Individual	Ahuriri Napier 4110	28 Apr 1993 - 27 Feb 2018
Wynands, Gerradus Theodore Individual	Ahuriri Napier 4110	28 Apr 1993 - 27 Feb 2018
Donovan, Thomas Patrick Individual	Meeanee Napier	28 Apr 1993 - 27 Feb 2018
Wynands, Gerradus Theodorus Individual	Ahuriri Napier 4110	28 Apr 1993 - 14 Aug 2020
Wynands, Gerradus Theodorus Individual	Onekawa Napier 4110	28 Apr 1993 - 14 Aug 2020

Location

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