General information
Wynn Williams Securities Limited
Type: NZ Limited Company (Ltd)9429039522702
New Zealand Business Number
370029
Company Number
Registered
Company Status
Wynn Williams Securities Limited (NZBN 9429039522702) was incorporated on 21 Dec 1987. 2 addresses are in use by the company: Level 5, 47 Hereford Street, Christchurch, 8013 (type: registered, physical). Unit B, Homebase, 195 Marshland Road, Shirley, Christchurch had been their registered address, up to 28 Nov 2014. Wynn Williams Securities Limited used other names, namely: Wynn Williams & Co Securities Limited from 21 Dec 1987 to 20 Mar 2012. 6 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 6 shares (100% of shares), namely:
Sheppard, Annabel Kate (an individual) located at Fendalton, Christchurch postcode 8052. Businesscheck's data was updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 5, 47 Hereford Street, Christchurch, 8013 | Registered & physical & service | 28 Nov 2014 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Annabel Kate Sheppard
Fendalton, Christchurch, 8052
Address used since 08 Jul 2015 |
Director | 15 Sep 2006 - current |
|
David Ivor Haigh
Rd 2, Ohoka, 7692
Address used since 31 Jul 2019 |
Director | 31 Jul 2019 - 11 Oct 2022 |
|
Jonathan Douglas Gillard
Kennedys Bush, Christchurch, 8025
Address used since 29 Oct 2013 |
Director | 15 Sep 2006 - 31 Jul 2019 |
|
Oliver Roderick Matson
Saint Albans, Christchurch, 8052
Address used since 02 Sep 2009 |
Director | 01 May 1990 - 16 Apr 2015 |
|
Gerald Hope Nation
Christchurch, 8022
Address used since 29 Jun 1990 |
Director | 29 Jun 1990 - 16 Apr 2015 |
|
Christopher Richard Johnstone
Cracroft, Christchurch, 8022
Address used since 02 Sep 2009 |
Director | 28 Aug 1992 - 16 Apr 2015 |
|
Margo Perpick
Cashmere, Christchurch, 8022
Address used since 02 Sep 2009 |
Director | 01 Dec 1997 - 29 Nov 2013 |
|
Peter Frederick Whiteside
Christchurch, 8081
Address used since 29 Jun 1990 |
Director | 29 Jun 1990 - 25 Feb 2013 |
|
Antony Charles Vernon Brown
Christchurch 8014,
Address used since 05 Apr 2007 |
Director | 07 Oct 1992 - 26 Oct 2007 |
|
Andrew Hendra Young
Christchurch,
Address used since 29 Jun 1990 |
Director | 29 Jun 1990 - 29 Jun 2006 |
|
John Christopher Brown
Christchurch,
Address used since 21 Aug 1992 |
Director | 21 Aug 1992 - 09 Sep 2004 |
|
Geoffrey John Venning
Christchurch,
Address used since 29 Jun 1990 |
Director | 29 Jun 1990 - 01 Dec 1995 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit B, Homebase, 195 Marshland Road, Shirley, Christchurch, 8083 | Registered & physical | 28 Mar 2012 - 28 Nov 2014 |
| Wynn Williams & Co, 129 Hereford Street, 7th Floor Bnz House, Christchurch | Physical | 30 Jun 1997 - 28 Mar 2012 |
| 7th Floor, Bnz House, Cathedral Square, Christchurch | Registered | 30 Jun 1997 - 28 Mar 2012 |
Financial Data
Financial info
6
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 6
| Shareholder Name | Address | Period |
|---|---|---|
|
Sheppard, Annabel Kate Individual |
Fendalton Christchurch 8052 |
27 Sep 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ormsby, Jared Vaughan Individual |
Avonhead Christchurch 8042 |
25 Oct 2013 - 16 Apr 2015 |
|
Haigh, David Ivor Individual |
Rd 2 Ohoka 7692 |
05 Sep 2019 - 20 Oct 2022 |
|
Gillard, Jonathan Douglas Individual |
Kennedys Bush Christchurch 8025 |
15 Sep 2004 - 05 Sep 2019 |
|
Johnstone, Christopher Richard Individual |
Cracroft Christchurch 8022 |
21 Dec 1987 - 16 Apr 2015 |
|
Young, Andrew Hendra Individual |
Christchurch |
21 Dec 1987 - 27 Sep 2006 |
|
Whiteside, Peter Frederick Individual |
Christchurch |
21 Dec 1987 - 25 Oct 2013 |
|
Brown, Antony Charles Vernon Individual |
Christchurch |
21 Dec 1987 - 27 Sep 2006 |
|
Brown, John Christopher Individual |
Christchurch |
21 Dec 1987 - 15 Sep 2004 |
|
Matson, Oliver Roderick Individual |
Christchurch |
21 Dec 1987 - 16 Apr 2015 |
|
Nation, Gerald Hope Individual |
Christchurch |
21 Dec 1987 - 16 Apr 2015 |
|
Gillard, Jonathan Douglas Individual |
Kennedys Bush Christchurch 8025 |
15 Sep 2004 - 05 Sep 2019 |
Location
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