General information

Wynn Moore Holdings Limited

Type: NZ Limited Company (Ltd)
9429042475118
New Zealand Business Number
6060017
Company Number
Registered
Company Status
G400030 - Service Station Operation
Industry classification codes with description

Wynn Moore Holdings Limited (New Zealand Business Number 9429042475118) was launched on 25 Jul 2016. 2 addresses are in use by the company: Level 1, 45 Heaton Street, Timaru, 7910 (type: physical, registered). 18 Woollcombe Street, Timaru, Timaru had been their registered address, up until 31 Jul 2019. 150 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 50 shares (33.33% of shares), namely:
Kingston, Neil (an individual) located at Geraldine, Geraldine postcode 7930. As far as the second group is concerned, a total of 1 shareholder holds 33.33% of all shares (exactly 50 shares); it includes
Moore, Craig Andrew (an individual) - located at Rd 21, Geraldine. The third group of shareholders, share allotment (50 shares, 33.33%) belongs to 1 entity, namely:
Wynn, Geoffrey Ewan, located at Geraldine, Geraldine (a director). "Service station operation" (ANZSIC G400030) is the category the Australian Bureau of Statistics issued to Wynn Moore Holdings Limited. The Businesscheck database was updated on 08 Apr 2024.

Current address Type Used since
Level 1, 45 Heaton Street, Timaru, 7910 Physical & registered & service 31 Jul 2019
Contact info
vjwynn7@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Geoffrey Ewan Wynn
Geraldine, Geraldine, 7930
Address used since 25 Jul 2016
Director 25 Jul 2016 - current
Addresses
Previous address Type Period
18 Woollcombe Street, Timaru, Timaru, 7910 Registered & physical 25 Jul 2016 - 31 Jul 2019
Financial Data
Financial info
150
Total number of Shares
October
Annual return filing month
13 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Kingston, Neil
Individual
Geraldine
Geraldine
7930
19 Jan 2022 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Moore, Craig Andrew
Individual
Rd 21
Geraldine
7991
25 Jul 2016 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Wynn, Geoffrey Ewan
Director
Geraldine
Geraldine
7930
25 Jul 2016 - current

Historic shareholders

Shareholder Name Address Period
Wynn, Vicki
Individual
Geraldine
Geraldine
7930
05 May 2021 - 19 Jan 2022
Wynn, Vicki Jane
Individual
Rd 21
Geraldine
7991
25 Jul 2016 - 25 Sep 2020
Location
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