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General information

Wynyard Construction Limited

Type: NZ Limited Company (Ltd)
9429032230710
New Zealand Business Number
2248746
Company Number
Registered
Company Status

Wynyard Construction Limited (issued an NZBN of 9429032230710) was started on 21 May 2009. 2 addresses are in use by the company: Suite 4, 2B/1 William Pickering Drive, Albany, Auckland, 0632 (type: registered, physical). Suite 4, 2B/1 William Pickering Drive, Albany, Auckland 0632 had been their registered address, up until 15 Oct 2010. Wynyard Construction Limited used more aliases, namely: Orongo Construction Limited from 21 May 2009 to 25 Jun 2013. 1000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 999 shares (99.9 per cent of shares), namely:
Wynyard Trustee Services Limited (an entity) located at 2B/1 William Pickering Drive, Albany, North Shore postcode 0632,
Wynyard, Eru Ngahoari Ophir (an individual) located at Albany, Auckland postcode 0632. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Wynyard, Eru Ngahoari Ophir (an individual) - located at Albany, Auckland. The Businesscheck data was updated on 22 Mar 2024.

Current address Type Used since
Suite 4, 2b/1 William Pickering Drive, Albany, Auckland, 0632 Registered & physical & service 15 Oct 2010
Last updated:
Directors
Name and Address Role Period
Eru Ngahoari Ophir Wynyard
Albany, Auckland, 0632
Address used since 03 Apr 2014
Director 21 May 2009 - current
Addresses
Previous address Type Period
Suite 4, 2b/1 William Pickering Drive, Albany, Auckland 0632 Registered & physical 21 May 2009 - 15 Oct 2010
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
14 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Wynyard Trustee Services Limited
Shareholder NZBN: 9429030254008
Entity (NZ Limited Company) 		2b/1 William Pickering Drive
Albany, North Shore
0632 		28 Jun 2013 - current
Wynyard, Eru Ngahoari Ophir
Individual 		Albany
Auckland
0632 		21 May 2009 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Wynyard, Eru Ngahoari Ophir
Individual 		Albany
Auckland
0632 		21 May 2009 - current

Historic shareholders

Shareholder Name Address Period
Wynyard, Eru Ngahoari Ophir
Individual 		Albany Heights
North Shore City
0632 		15 Nov 2010 - 13 Jun 2012
Accounting North Trustee Services Limited
Shareholder NZBN: 9429037227937
Company Number: 1042061
Entity 		15 Nov 2010 - 28 Jun 2013
Accounting North Trustee Services Limited
Shareholder NZBN: 9429037227937
Company Number: 1042061
Entity 		15 Nov 2010 - 28 Jun 2013
Martin, Lynda Margaret
Individual 		Albany Heights
Auckland
0632 		15 Nov 2010 - 28 Jun 2013
Location
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