Wynyard Precinct No.2 Limited (New Zealand Business Number 9429041605516) was started on 11 Feb 2015. 4 addresses are currently in use by the company: Level 1, 33 Federal Street, Auckland, 1010 (type: service, registered). Level 26, 188 Quay Street, Auckland had been their registered address, up to 22 Mar 2021. 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:
Wynyard Precinct Holdings Limited (an entity) located at Auckland postcode 1010. "Investment - commercial property" (business classification L671230) is the classification the Australian Bureau of Statistics issued Wynyard Precinct No.2 Limited. Our database was last updated on 01 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 26, Hsbc Tower, 188 Quay Street, Auckland, 1010 | Registered & physical | 22 Mar 2021 |
Level 1, 33 Federal Street, Auckland, 1010 | Service | 20 Dec 2022 |
Level 1, 33 Federal Street, Auckland, 1010 | Registered | 20 Jan 2023 |
Level 1, 33 Federal Street, Auckland, 1010 | Service | 30 Jan 2023 |
Name and Address | Role | Period |
---|---|---|
Jon Matthew Ormond
Remuera, Auckland, 1050
Address used since 14 Dec 2018 |
Director | 14 Dec 2018 - current |
David Enright Ritchie
Castor Bay, Auckland, 0620
Address used since 15 Mar 2022
Omaha, 0986
Address used since 18 Dec 2019 |
Director | 18 Dec 2019 - current |
Pak Man Yuen
1 Hoi Wang Rd, Tai Kok Tsui Kowloon,
Address used since 04 Apr 2023 |
Director | 04 Apr 2023 - current |
Yiu Fat Richard Law
1 Kings Road, Tin Hau, Hong Kong,
Address used since 14 Dec 2018 |
Director | 14 Dec 2018 - 04 Apr 2023 |
Noeme Perlas Evans
Wakari, Dunedin, 9010
Address used since 14 Dec 2018 |
Director | 14 Dec 2018 - 18 Dec 2019 |
Craig Watson Newman
Mosman, New South Wales,
Address used since 14 Dec 2018 |
Director | 14 Dec 2018 - 28 May 2019 |
John Morton Dakin
Remuera, Auckland, 1050
Address used since 11 Feb 2015 |
Director | 11 Feb 2015 - 14 Dec 2018 |
Ah Boon Sunny Tsun
Singapore, 098653
Address used since 11 Feb 2015 |
Director | 11 Feb 2015 - 14 Dec 2018 |
Gregory Goodman
New South Wales, 2088
Address used since 24 Jun 2016
Nsw, 2000
Address used since 01 Jan 1970
Nsw, 2000
Address used since 01 Jan 1970 |
Director | 24 Jun 2016 - 14 Dec 2018 |
Andrew Jonathan Eakin
Grey Lynn, Auckland, 1021
Address used since 26 Jun 2017 |
Director | 26 Jun 2017 - 14 Dec 2018 |
Anton Gerard Shead
Northcote, Auckland, 0627
Address used since 26 Jun 2017 |
Director | 26 Jun 2017 - 14 Dec 2018 |
Richard Robert Massey
Singapore, 307945
Address used since 15 Mar 2018 |
Director | 15 Mar 2018 - 14 Dec 2018 |
Eugene Yeo Wei Yu
Singapore, 259281
Address used since 16 Feb 2016 |
Director | 16 Feb 2016 - 15 Mar 2018 |
Peter Damian Dufaur
Remuera, Auckland, 1050
Address used since 20 May 2015 |
Director | 20 May 2015 - 26 Jun 2017 |
Esther Ching Ching Teo
#10-04 The Sterling, Singapore, 596289
Address used since 20 May 2015 |
Director | 20 May 2015 - 16 Feb 2016 |
Chin Chye Leoy
Singapore, 310062
Address used since 11 Feb 2015 |
Director | 11 Feb 2015 - 20 May 2015 |
Murray Reginald Barclay
Mount Eden, Auckland, 1024
Address used since 11 Feb 2015 |
Director | 11 Feb 2015 - 20 May 2015 |
Type | Used since | |
---|---|---|
Level 1, 33 Federal Street, Auckland, 1010 | Service | 30 Jan 2023 |
Previous address | Type | Period |
---|---|---|
Level 26, 188 Quay Street, Auckland, 1010 | Registered & physical | 06 Jul 2020 - 22 Mar 2021 |
Pwc Tower, Level 26, 188 Quay Street, Auckland, 1010 | Physical & registered | 05 Jun 2019 - 06 Jul 2020 |
Pwc Tower, Level 27, 188 Quay Street, Auckland, 1010 | Registered & physical | 04 Jan 2019 - 05 Jun 2019 |
Level 2, 18 Viaduct Harbour Avenue, Vxv Precinct, Auckland, 1010 | Registered & physical | 25 Oct 2017 - 04 Jan 2019 |
Level 28, Sap Tower, 151 Queen Street, Auckland, 1010 | Registered & physical | 11 Feb 2015 - 25 Oct 2017 |
Shareholder Name | Address | Period |
---|---|---|
Wynyard Precinct Holdings Limited Shareholder NZBN: 9429036872954 Entity (NZ Limited Company) |
Auckland 1010 |
11 Feb 2015 - current |
Effective Date | 05 Aug 2021 |
Name | Blackstone Inc. |
Type | Incorporated Company |
Ultimate Holding Company Number | 1143677 |
Country of origin | US |
Address |
Pwc Tower, Level 27, 188 Quay Street, Auckland 1010 |
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