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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Nathan-welch, Brice Andrew Individual |
East Tamaki |
18 Oct 2007 - current |
Welch, Blair Individual |
Howick |
18 Oct 2007 - current |
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 |
Shareholder Name | Address | Period |
---|---|---|
Welch, Allen John Individual |
Howick |
19 Sep 1991 - current |
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 |
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