General information

Wynw Limited

Type: NZ Limited Company (Ltd)
9429039060945
New Zealand Business Number
522233
Company Number
Registered
Company Status
C189910 - Chemical Product Mfg Nec
Industry classification codes with description

Wynw Limited (issued a New Zealand Business Number of 9429039060945) was launched on 19 Sep 1991. 2 addresses are currently in use by the company: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: physical, service). 86 Highbrook Drive, East Tamaki, Auckland had been their physical address, until 03 Mar 2020. Wynw Limited used other aliases, namely: Alchemis Limited from 19 Sep 1991 to 31 Mar 2016. 10000 shares are issued to 9 shareholders who belong to 4 shareholder groups. The first group includes 3 entities and holds 2223 shares (22.23% of shares), namely:
Younger, Anne Louise (an individual) located at Greenlane, Auckland postcode 1061,
Aj Trustee Services Limited (an entity) located at 172 Ponsonby Road, Ponsonby,
Younger, Rodney James (an individual) located at One Tree Hill, Auckland. In the second group, a total of 2 shareholders hold 14.81% of all shares (1481 shares); it includes
Nathan-Welch, Brice Andrew (an individual) - located at East Tamaki,
Welch, Blair (an individual) - located at Howick. Next there is the next group of shareholders, share allotment (1481 shares, 14.81%) belongs to 3 entities, namely:
Aj Trustee Services Limited, located at 172 Ponsonby Road, Ponsonby (an entity),
Younger, Anne Louise, located at Greenlane, Auckland (an individual),
Younger, Rodney James, located at One Tree Hill, Auckland (an individual). "Chemical product mfg nec" (ANZSIC C189910) is the classification the Australian Bureau of Statistics issued to Wynw Limited. Businesscheck's data was last updated on 09 Mar 2024.

Current address Type Used since
Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 Physical & service & registered 03 Mar 2020
Contact info
rod@alchemis.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Allen John Welch
Howick, Auckland, 2016
Address used since 07 Nov 2013
Director 21 Jan 1992 - current
Rodney James Younger
Greenlane, Auckland, 1061
Address used since 15 Aug 2014
Director 15 Aug 2014 - current
John Christopher Axnick
1/11a Litten Rd, Howick,
Address used since 11 Mar 2003
Director 21 Jan 1992 - 20 Jan 2015
Johannes Fransiscus Maria Van Campfort
Bucklands Beach, Auckland,
Address used since 22 Jan 1992
Director 22 Jan 1992 - 11 Aug 1994
Addresses
Previous address Type Period
86 Highbrook Drive, East Tamaki, Auckland, 2013 Physical & registered 03 Feb 2016 - 03 Mar 2020
86 Highbrook Drive, East Tamaki, Auckland, 2013 Registered & physical 12 Mar 2013 - 03 Feb 2016
C/o Cooke Associates, 1/11a Litten Road, Howick Physical & registered 22 Mar 2002 - 12 Mar 2013
Same As Above Physical 04 Apr 1998 - 04 Apr 1998
C/-cooke Associates, 22 Picton St, Howick Physical 04 Apr 1998 - 22 Mar 2002
110 Ridge Road, Howick, Auckland Registered 02 Mar 1993 - 22 Mar 2002
133 Vincent Street, Auckland Registered 26 Jun 1992 - 02 Mar 1993
- Physical 22 Feb 1992 - 04 Apr 1998
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2223
Shareholder Name Address Period
Younger, Anne Louise
Individual
Greenlane
Auckland
1061
22 Mar 2016 - current
Aj Trustee Services Limited
Shareholder NZBN: 9429036786169
Entity (NZ Limited Company)
172 Ponsonby Road
Ponsonby
11 Nov 2015 - current
Younger, Rodney James
Individual
One Tree Hill
Auckland
01 May 2007 - current
Shares Allocation #2 Number of Shares: 1481
Shareholder Name Address Period
Nathan-welch, Brice Andrew
Individual
East Tamaki
18 Oct 2007 - current
Welch, Blair
Individual
Howick
18 Oct 2007 - current
Shares Allocation #3 Number of Shares: 1481
Shareholder Name Address Period
Aj Trustee Services Limited
Shareholder NZBN: 9429036786169
Entity (NZ Limited Company)
172 Ponsonby Road
Ponsonby
11 Nov 2015 - current
Younger, Anne Louise
Individual
Greenlane
Auckland
1061
22 Mar 2016 - current
Younger, Rodney James
Individual
One Tree Hill
Auckland
01 May 2007 - current
Shares Allocation #4 Number of Shares: 4815
Shareholder Name Address Period
Welch, Allen John
Individual
Howick
19 Sep 1991 - current

Historic shareholders

Shareholder Name Address Period
Cooke, Rodney William
Individual
Highbrook
Auckland
2013
09 Nov 2015 - 02 Mar 2016
Nathan-welch, Andrea Marie
Individual
East Tamaki
18 Oct 2007 - 27 Jun 2010
Younger, Louise
Individual
Greenlane
Auckland
1061
11 Nov 2015 - 22 Mar 2016
Aj Trustee Services Limited
Shareholder NZBN: 9429036786169
Company Number: 1159533
Entity
04 Nov 2015 - 09 Nov 2015
Aj Trustee Services Limited
Shareholder NZBN: 9429036786169
Company Number: 1159533
Entity
04 Nov 2015 - 09 Nov 2015
Younger, Louise
Individual
Greenlane
Auckland
1061
04 Nov 2015 - 09 Nov 2015
Axnick, John Christopher
Individual
1/11a Litten Road
Howick
19 Sep 1991 - 09 Nov 2015
Axnick, Lynne Ruth
Individual
Highbrook
Auckland
2013
09 Nov 2015 - 02 Mar 2016
Nathan-welch, Brice
Individual
East Tamaki
10 Jul 2007 - 27 Jun 2010
Location
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