General information

80 Wyndham Street Limited

Type: NZ Limited Company (Ltd)
9429033306612
New Zealand Business Number
1956888
Company Number
Registered
Company Status

80 Wyndham Street Limited (issued an NZ business number of 9429033306612) was incorporated on 28 Jun 2007. 1 address is currently in use by the company: 1 Ihumata Road, Milford, Auckland, 0620 (type: registered, physical). 1 Ihumata Road, Milford, Auckland had been their registered address, up until 19 Mar 2020. 1 share is allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1 share (100 per cent of shares), namely:
Flowerdale Limited (an entity) located at Milford,Auckland postcode 0620. Our information was last updated on 26 May 2022.

Current address Type Used since
1 Ihumata Road, Milford, Auckland, 0620 Registered & physical 19 Mar 2020
Directors
Name and Address Role Period
Andrew John Dexter Guest
St Heliers, Auckland, 1071
Address used since 09 Jun 2014
St Heliers, Auckland, 1071
Address used since 29 Jan 2019
Director 28 Jun 2007 - current
John Anthony Pendergast
Roseneath, Wellington, 6011
Address used since 01 Jun 2009
Director 28 Jun 2007 - 24 May 2012
Addresses
Previous address Type Period
1 Ihumata Road, Milford, Auckland, 0620 Registered & physical 21 Nov 2019 - 19 Mar 2020
145 Kitchener Road, Milford, Auckland, 0620 Registered & physical 23 Jun 2011 - 21 Nov 2019
C/o Hall & Parsons Ca Limited, 145 Kitchener Road, Milford, North Shore City, 0620 Physical & registered 07 Jul 2010 - 23 Jun 2011
C/o Hall & Parsons Ca Limited, 145 Kitchener Road, Milford, North Shore City Physical & registered 28 Jun 2007 - 07 Jul 2010
Financial Data
Financial info
1
Total number of Shares
June
Annual return filing month
05 Aug 2021
Annual return last filed
Shares Allocation Number of Shares: 1
Shareholder Name Address Period
Flowerdale Limited
Shareholder NZBN: 9429035429777
Entity (NZ Limited Company)
Milford,auckland
0620
10 Jun 2014 - current

Historic shareholders

Shareholder Name Address Period
Hpca Limited
Shareholder NZBN: 9429037216528
Company Number: 1044699
Entity
10 Jun 2014 - 10 Jun 2014
Flowerdale Limited
Shareholder NZBN: 9429035429777
Company Number: 1506322
Entity
01 Aug 2013 - 10 Jun 2014
Hall & Parsons Ca Limited
Shareholder NZBN: 9429037216528
Company Number: 1044699
Entity
10 Jun 2014 - 10 Jun 2014
Toms Properties Limited
Shareholder NZBN: 9429038753114
Company Number: 614419
Entity
26 Sep 2012 - 01 Aug 2013
Viranda Pre 2011 Limited
Shareholder NZBN: 9429034871188
Company Number: 1613952
Entity
28 Jun 2007 - 26 Sep 2012
Hall & Parsons Ca Limited
Shareholder NZBN: 9429037216528
Company Number: 1044699
Entity
10 Jun 2014 - 10 Jun 2014
Viranda Pre 2011 Limited
Shareholder NZBN: 9429034871188
Company Number: 1613952
Entity
28 Jun 2007 - 26 Sep 2012
Flowerdale Limited
Shareholder NZBN: 9429035429777
Company Number: 1506322
Entity
01 Aug 2013 - 10 Jun 2014
Toms Properties Limited
Shareholder NZBN: 9429038753114
Company Number: 614419
Entity
26 Sep 2012 - 01 Aug 2013
Location
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