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66 Wyndham Limited

Type: NZ Limited Company (Ltd)
9429030648180
NZBN
3856816
Company Number
Registered
Company Status
L671230
Industry classification code
L671230 Investment - Commercial Property
Industry classification description
Current address
128 Knowles Street
Saint Albans
Christchurch 8052
New Zealand
Registered & physical address used since 20 Jun 2012

66 Wyndham Limited was started on 20 Jun 2012 and issued an NZBN of 9429030648180. This registered LTD company has been managed by 5 directors: Richard John Bell - an active director whose contract began on 20 Jun 2012,
Stephen Robert Bell - an active director whose contract began on 20 Jun 2012,
John Peter Smith - an active director whose contract began on 20 Jun 2012,
John Peter Smith - an active director whose contract began on 16 Mar 2016,
Gavin Andrew Bell - an active director whose contract began on 01 Apr 2018.
As stated in our information (updated on 31 Aug 2020), this company registered 1 address: 128 Knowles Street, Saint Albans, Christchurch, 8052 (types include: registered, physical).
BizDb identified previous names used by this company: from 28 May 2012 to 18 Feb 2014 they were called 2 Cathedral Square Limited.
A total of 10000 shares are allocated to 4 groups (9 shareholders in total). When considering the first group, 2689 shares are held by 3 entities, namely:
Stephen Bell (a director) located at Prebbleton, Christchurch postcode 7604,
Richard Bell (a director) located at Rd 2, Christchurch postcode 7672,
Straven Trustee Services Limited (an entity) located at 100 Moorhouse Avenue, Christchurch postcode 8011.
Then there is a group that consists of 3 shareholders, holds 21.87% shares (exactly 2187 shares) and includes
John Smith - located at Lincoln,
John Smith - located at Lincoln, Lincoln,
Canterbury Trustees (2004) Limited - located at Christchurch.
The 3rd share allotment (4374 shares, 43.74%) belongs to 2 entities, namely:
Oxford Street Trustees Limited, located at Christchurch Central, Christchurch (an entity),
Lynda Bell, located at Rd 2, Christchurch (an individual). 66 Wyndham Limited is categorised as "L671230 Investment - commercial property" (ANZSIC L671230).

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: November

Annual return last filed: 23 Nov 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2689
Director Stephen Robert Bell Prebbleton
Christchurch
7604
New Zealand
Director Richard John Bell Rd 2
Christchurch
7672
New Zealand
Entity (NZ Limited Company) Straven Trustee Services Limited
Shareholder NZBN: 9429038253638
100 Moorhouse Avenue
Christchurch
8011
New Zealand
Shares Allocation #2 Number of Shares: 2187
Individual John Peter Smith Lincoln
7608
New Zealand
Director John Peter Smith Lincoln
Lincoln
7608
New Zealand
Entity (NZ Limited Company) Canterbury Trustees (2004) Limited
Shareholder NZBN: 9429035565086
Christchurch
8053
New Zealand
Shares Allocation #3 Number of Shares: 4374
Entity (NZ Limited Company) Oxford Street Trustees Limited
Shareholder NZBN: 9429035941750
Christchurch Central
Christchurch
8011
New Zealand
Individual Lynda Faye Bell Rd 2
Christchurch
7672
New Zealand
Shares Allocation #4 Number of Shares: 750
Individual Judith Ann Breach Wigram
Christchurch
8042
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Trevor Robert Breach Wigram
Christchurch
8042
New Zealand
Individual Arthur James Keegan Clifton
Christchurch
8081
New Zealand
Individual Arthur James Keegan Clifton
Christchurch
8081
New Zealand
Directors

Richard John Bell - Director

Appointment date: 20 Jun 2012

Address: Rd 2, Christchurch, 7672 New Zealand

Address used since 10 Jul 2015


Stephen Robert Bell - Director

Appointment date: 20 Jun 2012

Address: Prebbleton, Christchurch, 7604 New Zealand

Address used since 10 Jul 2015


John Peter Smith - Director

Appointment date: 20 Jun 2012

Address: Lincoln, Lincoln, 7608 New Zealand

Address used since 14 Dec 2012


John Peter Smith - Director

Appointment date: 16 Mar 2016

Address: Lincoln, Lincoln, 7608 New Zealand

Address used since 16 Mar 2016


Gavin Andrew Bell - Director

Appointment date: 01 Apr 2018

Address: Fendalton, Christchurch, 8041 New Zealand

Address used since 02 Jul 2020

Address: Tai Tapu, 7672 New Zealand

Address used since 01 Apr 2018

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