General information

Wynyard Dispute Resolution Limited

Type: NZ Limited Company (Ltd)
9429033456737
New Zealand Business Number
1932503
Company Number
Registered
Company Status
096554141
GST Number

Wynyard Dispute Resolution Limited (issued a New Zealand Business Number of 9429033456737) was incorporated on 18 Apr 2007. 3 addresses are currently in use by the company: 420 Frankton-Ladies Mile Highway, Lake Hayes, Queenstown, 9304 (type: service, registered). Bennetts Proactive Limited, 126 Jellicoe Street, Te Puke had been their registered address, up to 03 Jan 2014. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 36 shares (36% of shares), namely:
Wynyard, Owen Terence (an individual) located at Lake Hayes, Queenstown postcode 9304. When considering the second group, a total of 3 shareholders hold 49% of all shares (exactly 49 shares); it includes
Holland Beckett Trustee No.6 Limited (an entity) - located at 525 Cameron Road, Tauranga,
Wynyard, Michele Margaret (an individual) - located at Lake Hayes, Queenstown,
Wynyard, Owen Terence (an individual) - located at Lake Hayes, Queenstown. The next group of shareholders, share allocation (15 shares, 15%) belongs to 1 entity, namely:
Wynyard, Michele Margaret, located at Lake Hayes, Queenstown (an individual). Our data was updated on 04 Apr 2024.

Current address Type Used since
74a Muricata Avenue, Mount Maunganui, 3116 Physical & service 18 Apr 2007
11b Kairua Road, Rd 5, Tauranga, 3175 Registered 03 Jan 2014
420 Frankton-ladies Mile Highway, Lake Hayes, Queenstown, 9304 Service 07 Jun 2023
Contact info
Directors
Name and Address Role Period
Owen Terence Wynyard
Lake Hayes, Queenstown, 9304
Address used since 29 May 2023
Mount Maunganui, Tauranga, 3116
Address used since 01 Jun 2016
Director 18 Apr 2007 - current
Addresses
Previous address Type Period
Bennetts Proactive Limited, 126 Jellicoe Street, Te Puke, 3119 Registered 26 Mar 2013 - 03 Jan 2014
Bennett Gibson Limited, 126 Jellicoe Street, Te Puke Registered 18 Apr 2007 - 26 Mar 2013
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
29 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 36
Shareholder Name Address Period
Wynyard, Owen Terence
Individual
Lake Hayes
Queenstown
9304
18 Apr 2007 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Holland Beckett Trustee No.6 Limited
Shareholder NZBN: 9429034354841
Entity (NZ Limited Company)
525 Cameron Road
Tauranga
3110
18 Apr 2007 - current
Wynyard, Michele Margaret
Individual
Lake Hayes
Queenstown
9304
18 Apr 2007 - current
Wynyard, Owen Terence
Individual
Lake Hayes
Queenstown
9304
18 Apr 2007 - current
Shares Allocation #3 Number of Shares: 15
Shareholder Name Address Period
Wynyard, Michele Margaret
Individual
Lake Hayes
Queenstown
9304
18 Apr 2007 - current
Location
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