General information
Precinct Properties Wynyard Limited
Type: NZ Limited Company (Ltd)9429041036945
New Zealand Business Number
4859461
Company Number
Registered
Company Status
Precinct Properties Wynyard Limited (New Zealand Business Number 9429041036945) was incorporated on 17 Dec 2013. 5 addresess are in use by the company: Po Box 5140, Auckland, 1141 (type: postal, office). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Precinct Properties New Zealand Limited (an entity) located at 188 Quay Street, Auckland postcode 1010. Businesscheck's information was last updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 12, 188 Quay Street, Auckland, 1010 | Registered & physical & service | 17 Dec 2013 |
| Po Box 5140, Auckland, 1141 | Postal | 05 Nov 2019 |
| Level 12, 188 Quay Street, Auckland, 1010 | Office & delivery | 05 Nov 2019 |
Contact info
64 9 9271655
Phone (Phone)
edward.timmins@precinct.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
hello@precinct.co.nz
Email
www.precinct.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Scott Robert Pritchard
Milford, Auckland, 0620
Address used since 19 Dec 2022
Mairangi Bay, Auckland, 0630
Address used since 02 Aug 2022
Mairangi Bay, Auckland, 0630
Address used since 01 Mar 2017 |
Director | 17 Dec 2013 - current |
|
George Edward James Crawford
Westmere, Auckland, 1022
Address used since 16 Dec 2016 |
Director | 17 Dec 2013 - current |
|
Richard Adam Hilder
Devonport, Auckland, 0624
Address used since 12 Sep 2022
Stanley Point, Auckland, 0624
Address used since 01 Nov 2017 |
Director | 01 Nov 2017 - current |
|
Louise Alana Rooney
Meadowbank, Auckland, 1072
Address used since 26 Jul 2021 |
Director | 26 Jul 2021 - current |
|
Edward John Timmins
Sandringham, Auckland, 1041
Address used since 28 Mar 2019 |
Director | 28 Mar 2019 - 24 Jul 2021 |
|
Davida Elizabeth Dunphy
Saint Marys Bay, Auckland, 1011
Address used since 11 Nov 2016 |
Director | 13 Aug 2014 - 05 Nov 2018 |
|
Trevor Rahu Wairepo
St Johns, Auckland, 1072
Address used since 17 Dec 2013 |
Director | 17 Dec 2013 - 23 May 2014 |
Addresses
Principal place of activity
| Level 12 , 188 Quay Street , Auckland , 1010 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
June
Financial report filing month
24 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Precinct Properties New Zealand Limited Shareholder NZBN: 9429031565783 Entity (NZ Limited Company) |
188 Quay Street Auckland 1010 |
17 Dec 2013 - current |
Ultimate Holding Company
| Name | Precinct Properties New Zealand Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2464010 |
| Country of origin | NZ |
| Address |
Level 12 188 Quay Street Auckland 1010 |
Location
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