Wyborn Capital Properties Limited (New Zealand Business Number 9429043344017) was incorporated on 17 Oct 2016. 5 addresess are currently in use by the company: Po Box 90900, Victoria Street West, Auckland, 1142 (type: postal, office). Level 1, 14 Viaduct Harbour Ave, Auckland had been their registered address, up to 05 Apr 2019. Wyborn Capital Properties Limited used other aliases, namely: Wyborn Capital Limited from 26 Sep 2016 to 21 Sep 2017. 10000 shares are allocated to 5 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 2250 shares (22.5% of shares), namely:
Wyborn, Samual Thomas (an individual) located at Herne Bay, Auckland postcode 1011. When considering the second group, a total of 1 shareholder holds 22.5% of all shares (2250 shares); it includes
Wyborn, Justin Mark James (a director) - located at Herne Bay, Auckland. Next there is the next group of shareholders, share allocation (2250 shares, 22.5%) belongs to 1 entity, namely:
Wyborn, Antony Gordon, located at Ponsonby, Auckland (an individual). "Investment - commercial property" (ANZSIC L671230) is the category the Australian Bureau of Statistics issued to Wyborn Capital Properties Limited. Our data was last updated on 11 May 2024.
Current address | Type | Used since |
---|---|---|
Level 3, 16 Viaduct Harbour Ave, Auckland, 1142 | Registered & physical & service | 05 Apr 2019 |
Po Box 90900, Victoria Street West, Auckland, 1142 | Postal | 07 Oct 2020 |
Level 3, 16 Viaduct Harbour Ave, Auckland, 1142 | Office & delivery | 07 Oct 2020 |
Name and Address | Role | Period |
---|---|---|
Justin Mark James Wyborn
Herne Bay, Auckland, 1011
Address used since 05 Feb 2020
Parnell, Auckland, 1052
Address used since 17 Oct 2016 |
Director | 17 Oct 2016 - current |
Andrew Terence Reed
Parnell, Auckland, 1052
Address used since 08 Aug 2023
Parnell, Auckland, 1052
Address used since 26 Mar 2018 |
Director | 26 Mar 2018 - current |
Level 3, 16 Viaduct Harbour Ave , Auckland , 1142 |
Previous address | Type | Period |
---|---|---|
Level 1, 14 Viaduct Harbour Ave, Auckland, 1142 | Registered | 27 Oct 2017 - 05 Apr 2019 |
Level 1, 14 Viaduct Harbour Ave, Auckland, 1142 | Physical | 09 Oct 2017 - 05 Apr 2019 |
Level 1, 14 Viaduct Harbour Ave, Auckland, 1142 | Registered | 09 Oct 2017 - 27 Oct 2017 |
Level 5, 16 Viaduct Harbour Ave, Auckland, 1142 | Registered & physical | 17 Oct 2016 - 09 Oct 2017 |
Shareholder Name | Address | Period |
---|---|---|
Wyborn, Samual Thomas Individual |
Herne Bay Auckland 1011 |
17 Oct 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Wyborn, Justin Mark James Director |
Herne Bay Auckland 1011 |
17 Oct 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Wyborn, Antony Gordon Individual |
Ponsonby Auckland 1011 |
17 Oct 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Fenton, Brooke Maria Individual |
Remuera Auckland 1050 |
17 Oct 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Reed, Andrew Terence Director |
Parnell Auckland 1052 |
17 Sep 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Wyborn, Frances Anne Individual |
Parnell Auckland 1052 |
17 Oct 2016 - 17 Sep 2018 |
Wyborn, Mark John Individual |
Auckland Central Auckland 1010 |
17 Oct 2016 - 17 Sep 2018 |
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