80 Wyndham Street Limited, a registered company, was registered on 28 Jun 2007. 9429033306612 is the NZBN it was issued. This company has been run by 2 directors: Andrew John Dexter Guest - an active director whose contract started on 28 Jun 2007,
John Anthony Pendergast - an inactive director whose contract started on 28 Jun 2007 and was terminated on 24 May 2012.
Updated on 24 Feb 2024, our data contains detailed information about 1 address: 1 Ihumata Road, Milford, Auckland, 0620 (category: registered, physical).
80 Wyndham Street Limited had been using 1 Ihumata Road, Milford, Auckland as their registered address up to 19 Mar 2020.
A single entity owns all company shares (exactly 1 share) - Flowerdale Limited - located at 0620, Milford,Auckland.
Previous addresses
Address: 1 Ihumata Road, Milford, Auckland, 0620 New Zealand
Registered & physical address used from 21 Nov 2019 to 19 Mar 2020
Address: 145 Kitchener Road, Milford, Auckland, 0620 New Zealand
Registered & physical address used from 23 Jun 2011 to 21 Nov 2019
Address: C/o Hall & Parsons Ca Limited, 145 Kitchener Road, Milford, North Shore City, 0620 New Zealand
Physical & registered address used from 07 Jul 2010 to 23 Jun 2011
Address: C/o Hall & Parsons Ca Limited, 145 Kitchener Road, Milford, North Shore City New Zealand
Physical & registered address used from 28 Jun 2007 to 07 Jul 2010
Basic Financial info
Total number of Shares: 1
Annual return filing month: June
Annual return last filed: 10 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1 | |||
Entity (NZ Limited Company) | Flowerdale Limited Shareholder NZBN: 9429035429777 |
Milford,auckland 0620 New Zealand |
10 Jun 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Hpca Limited Shareholder NZBN: 9429037216528 Company Number: 1044699 |
10 Jun 2014 - 10 Jun 2014 | |
Entity | Hpca Limited Shareholder NZBN: 9429037216528 Company Number: 1044699 |
10 Jun 2014 - 10 Jun 2014 | |
Entity | Flowerdale Limited Shareholder NZBN: 9429035429777 Company Number: 1506322 |
01 Aug 2013 - 10 Jun 2014 | |
Entity | Hall & Parsons Ca Limited Shareholder NZBN: 9429037216528 Company Number: 1044699 |
10 Jun 2014 - 10 Jun 2014 | |
Entity | Toms Properties Limited Shareholder NZBN: 9429038753114 Company Number: 614419 |
26 Sep 2012 - 01 Aug 2013 | |
Entity | Viranda Pre 2011 Limited Shareholder NZBN: 9429034871188 Company Number: 1613952 |
28 Jun 2007 - 26 Sep 2012 | |
Entity | Hall & Parsons Ca Limited Shareholder NZBN: 9429037216528 Company Number: 1044699 |
10 Jun 2014 - 10 Jun 2014 | |
Entity | Viranda Pre 2011 Limited Shareholder NZBN: 9429034871188 Company Number: 1613952 |
28 Jun 2007 - 26 Sep 2012 | |
Entity | Flowerdale Limited Shareholder NZBN: 9429035429777 Company Number: 1506322 |
01 Aug 2013 - 10 Jun 2014 | |
Entity | Toms Properties Limited Shareholder NZBN: 9429038753114 Company Number: 614419 |
26 Sep 2012 - 01 Aug 2013 |
Andrew John Dexter Guest - Director
Appointment date: 28 Jun 2007
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 09 Jun 2014
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 29 Jan 2019
John Anthony Pendergast - Director (Inactive)
Appointment date: 28 Jun 2007
Termination date: 24 May 2012
Address: Roseneath, Wellington, 6011 New Zealand
Address used since 01 Jun 2009
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