Worldmark By Wyndham (nz) Limited
Type: NZ Limited Company (Ltd)Worldmark By Wyndham (Nz) Limited (issued an NZBN of 9429035013440) was registered on 10 Jan 2005. 2 addresses are in use by the company: 109 Mt Aspiring Road, Lake Wanaka (type: physical, service). 100-120 Beaumont Street, Auckland, New Zealand had been their registered address, until 31 Aug 2009. Worldmark By Wyndham (Nz) Limited used other aliases, namely: Trendwest (Worldmark Nz) Limited from 10 Jan 2005 to 15 Mar 2007. 17307854 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 3530131 shares (20.4% of shares), namely:
Wyndham Vacation Clubs South Pacific Ltd (an other) located at Bundall, Queensland postcode 4217. As far as the second group is concerned, a total of 1 shareholder holds 79.6% of all shares (exactly 13777622 shares); it includes
Wyndham Vacation Clubs South Pacific Ltd (an other) - located at Bundall, Queensland. The next group of shareholders, share allocation (1 share, 0%) belongs to 1 entity, namely:
Wyndham Vacation Clubs South Pacific Ltd, located at Bundall, Queensland (an other). "Private hotel - short term accommodation" (ANZSIC H440055) is the classification the ABS issued to Worldmark By Wyndham (Nz) Limited. The Businesscheck information was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 109 Mt Aspiring Road, Lake Wanaka | Physical & service & registered | 31 Aug 2009 |
| Name and Address | Role | Period |
|---|---|---|
|
Barry Alan Robinson
#12-02 Treasure On Balmoral, Singapore, 259786
Address used since 01 Jan 2018
Bundall, Qld
Address used since 01 Jan 1970
Bundall, Qld
Address used since 01 Jan 1970
Paradise Waters, Queensland 4217, Australia, 4217
Address used since 12 Nov 2014 |
Director | 10 Jan 2005 - current |
|
Liam Rayden Crawley
Bundall, Queensland, 4217
Address used since 01 Jan 1970
Varsity Lakes, Queensland, 4227
Address used since 21 Sep 2021
Bundall, Queensland, 4217
Address used since 14 Apr 2020
Bundall, QLD
Address used since 01 Jan 1970
Bundall, QLD
Address used since 01 Jan 1970
Surfers Paradise, Queensland, 4217
Address used since 04 Jul 2016 |
Director | 28 Apr 2008 - current |
|
Geoffrey Stoddard Richards
Orlando, Florida, 32819
Address used since 27 Sep 2016 |
Director | 01 Jun 2011 - 20 Dec 2019 |
|
Thomas Francis Anderson
Winter Park, Florida 32789, United States Of America,
Address used since 12 Nov 2010 |
Director | 11 Jul 2005 - 01 Jun 2011 |
|
Gary Martin Croker
Wongawallan, Queensland 4210, Australia,
Address used since 10 Jan 2005 |
Director | 10 Jan 2005 - 26 Nov 2007 |
| 109 Wanaka-mount Aspiring Road , Wanaka , Wanaka , 9305 |
| Previous address | Type | Period |
|---|---|---|
| 100-120 Beaumont Street, Auckland, New Zealand | Registered & physical | 10 Jan 2005 - 31 Aug 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wyndham Vacation Clubs South Pacific Ltd Other (Other) |
Bundall, Queensland 4217 |
10 Jan 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wyndham Vacation Clubs South Pacific Ltd Other (Other) |
Bundall, Queensland 4217 |
10 Jan 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wyndham Vacation Clubs South Pacific Ltd Other (Other) |
Bundall, Queensland 4217 |
10 Jan 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wyndham Vacation Clubs South Pacific Ltd Other (Other) |
Bundall, Queensland 4217 |
10 Jan 2005 - current |
Ultimate Holding Company
| Effective Date | 16 Feb 2021 |
| Name | Travel + Leisure Co. |
| Type | Company |
| Ultimate Holding Company Number | 90503923 |
| Country of origin | US |
| Address |
3411 Silverside Road Tatnal Building #10 Wilmington, Delaware 19810 |
 |
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