General information
Wynyard Precinct No.1 Limited
Type: NZ Limited Company (Ltd)9429041605561
New Zealand Business Number
5593767
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description
Wynyard Precinct No.1 Limited (NZBN 9429041605561) was launched on 11 Feb 2015. 3 addresses are in use by the company: Level 1, 33 Federal Street, Auckland, 1010 (type: registered, service). Level 1, 33 Federal Street, Auckland had been their registered address, until 20 Jan 2023. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Wynyard Precinct Holdings Limited (an entity) located at Auckland postcode 1010. "Investment - commercial property" (business classification L671230) is the classification the ABS issued Wynyard Precinct No.1 Limited. The Businesscheck data was updated on 03 Apr 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 |
|---|---|---|
|
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, New South Wales,
Address used since 14 Dec 2018 |
Director | 14 Dec 2018 - 28 May 2019 |
|
Ah Boon Sunny Tsun
Singapore, 098653
Address used since 11 Feb 2015 |
Director | 11 Feb 2015 - 14 Dec 2018 |
|
John Morton Dakin
Remuera, Auckland, 1050
Address used since 11 Feb 2015 |
Director | 11 Feb 2015 - 14 Dec 2018 |
|
Gregory Goodman
Nsw, 2000
Address used since 01 Jan 1970
New South Wales, 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 |
|
Jon Matthew Ormond
Remuera, Auckland, 1050
Address used since 14 Dec 2018 |
Director | 14 Dec 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 20 May 2015 |
Director | 20 May 2015 - 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 |
|
Chin Chye Leoy
Singapore, 310062
Address used since 11 Feb 2015 |
Director | 11 Feb 2015 - 20 May 2015 |
|
Murray Reginald Barclay
Mount Eden, Auckland, 1024
Address used since 11 Feb 2015 |
Director | 11 Feb 2015 - 20 May 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 33 Federal Street, Auckland, 1010 | Registered & service | 20 Dec 2022 - 20 Jan 2023 |
| 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, Sap Tower, 151 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical | 11 Feb 2015 - 25 Oct 2017 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
14 Mar 2024
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 |
11 Feb 2015 - 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 |
Pwc Tower, Level 27, 188 Quay Street, Auckland 1010 |
Location
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