Wynyard Enterprise Limited
Type: NZ Limited Company (Ltd)Wynyard Enterprise Limited (issued an NZ business identifier of 9429041598122) was registered on 09 Feb 2015. 10 addresess are in use by the company: 7 Aard Avenue, Rd 2, Reporoa, 3083 (type: registered, service). 132 Alamein Road, Rd 2, Reporoa had been their registered address, up until 12 Jul 2021. 2 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (50 per cent of shares), namely:
Rasmussen, Kate Elizabeth (a director) located at Pukehangi, Rotorua postcode 3015. In the second group, a total of 1 shareholder holds 50 per cent of all shares (1 share); it includes
Wynyard, Mark (a director) - located at Pukehangi, Rotorua. "Building, house construction" (business classification E301120) is the category the Australian Bureau of Statistics issued Wynyard Enterprise Limited. Businesscheck's database was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 132 Alamein Road, Rd 2, Reporoa, 3083 | Postal & office & delivery | 18 Jun 2019 |
| 18 Pukehangi Road, Pukehangi, Rotorua, 3015 | Physical & registered & service | 12 Jul 2021 |
| 7 Aard Avenue, Rd 2, Reporoa, 3083 | Postal & office & delivery | 27 Jun 2023 |
| 7 Aard Avenue, Rd 2, Reporoa, 3083 | Registered & service | 05 Jul 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Wynyard
Pukehangi, Rotorua, 3015
Address used since 02 Jul 2021
Rd 2, Reporoa, 3083
Address used since 01 Jun 2019
Rd 2, Rotorua, 3072
Address used since 10 Jun 2016
Rd 1, Broadlands, 3081
Address used since 17 Oct 2017 |
Director | 09 Feb 2015 - current |
|
Kate Elizabeth Rasmussen
Pukehangi, Rotorua, 3015
Address used since 31 Jan 2023 |
Director | 31 Jan 2023 - current |
|
Lacey Wynyard
Rd 2, Reporoa, 3083
Address used since 01 Jun 2019
Rd 1, Broadlands, 3081
Address used since 17 Oct 2017
Rd 2, Rotorua, 3072
Address used since 10 Jun 2016 |
Director | 09 Feb 2015 - 15 Nov 2019 |
| Type | Used since | |
|---|---|---|
| 7 Aard Avenue, Rd 2, Reporoa, 3083 | Registered & service | 05 Jul 2023 |
| 132 Alamein Road , Rd 2 , Reporoa , 3083 |
| Previous address | Type | Period |
|---|---|---|
| 132 Alamein Road, Rd 2, Reporoa, 3083 | Registered & physical | 26 Jun 2019 - 12 Jul 2021 |
| 3 Earle Road, Rd 1, Broadlands, 3081 | Physical & registered | 26 Oct 2017 - 26 Jun 2019 |
| 328 Arahiwi Road, Rd 2, Rotorua, 3072 | Registered & physical | 12 Jul 2016 - 26 Oct 2017 |
| 18 Logan Avenue, Wharewaka, Taupo, 3330 | Physical & registered | 09 Feb 2015 - 12 Jul 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rasmussen, Kate Elizabeth Director |
Pukehangi Rotorua 3015 |
20 Jul 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wynyard, Mark Director |
Pukehangi Rotorua 3015 |
09 Feb 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wynyard, Lacey Individual |
Rd 2 Reporoa 3083 |
09 Feb 2015 - 29 Jan 2020 |
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