General information
Wynyard Central Gp Limited
Type: NZ Limited Company (Ltd)9429041584514
New Zealand Business Number
5577388
Company Number
Registered
Company Status
Wynyard Central Gp Limited (issued an NZBN of 9429041584514) was registered on 02 Feb 2015. 1 address is currently in use by the company: Level 2, Free Ambulance Building, 5 Cable Street, Wellington, 6011 (type: physical, registered). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Willis Bond and Company Limited (an entity) located at Free Ambulance Building, 5 Cable Street, Wellington postcode 6011. The Businesscheck database was updated on 20 Feb 2022.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Free Ambulance Building, 5 Cable Street, Wellington, 6011 | Physical & registered | 02 Feb 2015 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Daniel Mcguinness
Wellington, 6011
Address used since 02 Feb 2015 |
Director | 02 Feb 2015 - current |
|
Wayne Andrew Silver
Hobsonville, Auckland, 0616
Address used since 03 Jul 2018
Hobsonville Point, Auckland, 0618
Address used since 17 Dec 2015 |
Director | 02 Feb 2015 - current |
|
David Ian Mcguinness
Mount Victoria, Wellington, 6011
Address used since 30 Nov 2015 |
Director | 02 Feb 2015 - current |
|
Roger Graham Twose
Campbells Bay, Auckland, 0630
Address used since 15 Jun 2015 |
Director | 02 Feb 2015 - 23 Nov 2018 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
23 Aug 2021
Annual return last filed
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Willis Bond And Company Limited Shareholder NZBN: 9429033259987 Entity (NZ Limited Company) |
Free Ambulance Building 5 Cable Street, Wellington 6011 |
02 Feb 2015 - current |
Location
Companies nearby
 |
Willis Bond And Company Investments Limited 5 Cable Street |
|
Willis Bond Capital Partners Investments Limited Level 2, Free Ambulance Building |
|
Willis Bond Ci Limited Level 2, Free Ambulance Building |
|
Willis Bond General Partner Limited Level 2, Free Ambulance Building |
|
Willis Bond And Company Management Limited Level 2, Free Ambulance Building |
|
Willis Bond Capital Partners Limited Level 2, Free Ambulance Building |