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Wyebrook Estate 2013 Limited

Type: NZ Limited Company (Ltd)
9429033519258
NZBN
1923226
Company Number
Registered
Company Status
Current address
Winstanley Kerridge Ltd
22 Scott Street
Blenheim
Other address (Address For Share Register) used since 21 Apr 2010
2 Alfred Street
Mayfield
Blenheim 7201
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 26 Feb 2020
149 Alabama Road
Redwoodtown
Blenheim 7201
New Zealand
Physical & registered & service address used since 05 Mar 2020

Wyebrook Estate 2013 Limited, a registered company, was started on 22 Mar 2007. 9429033519258 is the number it was issued. The company has been supervised by 2 directors: Stephen Malcolm Fisher - an active director whose contract started on 22 Mar 2007,
Stephanie Jane Fisher - an inactive director whose contract started on 22 Mar 2007 and was terminated on 31 Aug 2021.
Last updated on 11 Mar 2024, our data contains detailed information about 3 addresses this company registered, specifically: 149 Alabama Road, Redwoodtown, Blenheim, 7201 (physical address),
149 Alabama Road, Redwoodtown, Blenheim, 7201 (registered address),
149 Alabama Road, Redwoodtown, Blenheim, 7201 (service address),
2 Alfred Street, Mayfield, Blenheim, 7201 (other address) among others.
Wyebrook Estate 2013 Limited had been using 1 Sutherland Terrace, Blenheim as their registered address up to 05 Mar 2020.
Former names used by this company, as we found at BizDb, included: from 22 Mar 2007 to 18 Jul 2013 they were called Wyebrook Estate Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous address

Address #1: 1 Sutherland Terrace, Blenheim, 7201 New Zealand

Registered & physical address used from 22 Mar 2007 to 05 Mar 2020

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 26 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Fisher, Stephen Malcolm Witherlea
Blenheim
7201
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Fisher, Stephanie Jane Witherlea
Blenheim
7201
New Zealand
Directors

Stephen Malcolm Fisher - Director

Appointment date: 22 Mar 2007

Address: Witherlea, Blenheim, 7201 New Zealand

Address used since 23 Feb 2016


Stephanie Jane Fisher - Director (Inactive)

Appointment date: 22 Mar 2007

Termination date: 31 Aug 2021

Address: Witherlea, Blenheim, 7201 New Zealand

Address used since 23 Feb 2016