General information
Wyndham Street Hotel Nominee Company Limited
Type: NZ Limited Company (Ltd)9429033542768
New Zealand Business Number
1919697
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description
Wyndham Street Hotel Nominee Company Limited (issued an NZ business number of 9429033542768) was started on 19 Mar 2007. 2 addresses are in use by the company: Level 7, Dingwall Building, 87-93 Queen Street, Auckland (type: registered, physical). 2 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 2 shares (100% of shares), namely:
Farry & Co. Trustees Limited (an entity) located at 152 Quay Street, Auckland postcode 1010. "Investment - commercial property" (ANZSIC L671230) is the category the Australian Bureau of Statistics issued to Wyndham Street Hotel Nominee Company Limited. Our information was updated on 26 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 7, Dingwall Building, 87-93 Queen Street, Auckland | Registered & physical & service | 19 Mar 2007 |
Contact info
64 9 3020732
Phone (Phone)
gordy@cpgroupnz.com
Email
www.cpgroupnz.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Prakash Pandey
Mount Roskill, Auckland, 1041
Address used since 06 Jul 2011 |
Director | 06 Jul 2011 - current |
|
Jaswanti Devi Rai Pandey
Mt Roskill, Auckland, 1041
Address used since 18 Feb 2011 |
Director | 19 Mar 2007 - 06 Jul 2011 |
|
Kim John Mooney
Balgowlah Heights, New South Wales, Australia,
Address used since 19 Mar 2007 |
Director | 19 Mar 2007 - 06 Jul 2011 |
|
Gaurav Bhushan
#04-03 Camelot, Singapore 436928,
Address used since 19 Mar 2007 |
Director | 19 Mar 2007 - 06 Jul 2011 |
|
Charles Udai Narayan Pandey
Mt Roskill, Auckland,
Address used since 19 Mar 2007 |
Director | 19 Mar 2007 - 06 Jul 2011 |
Financial Data
Financial info
2
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Farry & Co. Trustees Limited Shareholder NZBN: 9429038213458 Entity (NZ Limited Company) |
152 Quay Street Auckland 1010 |
02 May 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pandey, Prakash Individual |
Mount Roskill Auckland 1041 |
06 Jul 2011 - 02 May 2019 |
|
Cp Wyndham Street Hotel Holdings Limited Shareholder NZBN: 9429033534503 Company Number: 1920794 Entity |
19 Mar 2007 - 06 Jul 2011 | |
|
Bestcoast Pty Ltd Other |
19 Mar 2007 - 06 Jul 2011 | |
|
Null - Bestcoast Pty Ltd Other |
19 Mar 2007 - 06 Jul 2011 | |
|
Cp Wyndham Street Hotel Holdings Limited Shareholder NZBN: 9429033534503 Company Number: 1920794 Entity |
19 Mar 2007 - 06 Jul 2011 |
Ultimate Holding Company
| Effective Date | 01 May 2019 |
| Name | Farry & Co. Trustees Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 831687 |
| Country of origin | NZ |
| Address |
Level 11, Harbour View Building 152 Quay Street Auckland 1010 |
Location
Companies nearby
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Custom Street Hotel Limited Level 7, Dingwall Building |
|
Lazy Living Limited Suite 501/87-93 Queen Street |
|
Pandey Viaduct Suites Trust Limited Level 7, Dingwall Building |
|
C P Property Investments Limited Level 7, Dingwall Building |
|
Melrose Residentials Limited Level 7, Dingwall Building |
|
Balmain Trustee Limited Level 7 Dingwall Building |
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