Wyss Nominees Limited, a registered company, was registered on 02 Nov 2006. 9429033774688 is the number it was issued. This company has been supervised by 5 directors: Michael Gerard Wyss - an active director whose contract started on 10 Feb 2016,
Joanne Wyss - an active director whose contract started on 01 Nov 2023,
Kaye Wyss - an inactive director whose contract started on 10 Feb 2016 and was terminated on 05 May 2023,
Dean Michael Pratt - an inactive director whose contract started on 02 Nov 2006 and was terminated on 18 Feb 2016,
David Grant Iggulden - an inactive director whose contract started on 02 Nov 2006 and was terminated on 18 Feb 2016.
Updated on 04 May 2024, our data contains detailed information about 1 address: 67 High Street, Hawera, Hawera, Taranaki, 4610 (types include: registered, physical).
Wyss Nominees Limited had been using 67 High Street, Hawera as their registered address until 31 Mar 2023.
A total of 2 shares are issued to 2 shareholders (2 groups). The first group is comprised of 1 share (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (50%).
Previous address
Address #1: 67 High Street, Hawera New Zealand
Registered address used from 02 Nov 2006 to 31 Mar 2023
Basic Financial info
Total number of Shares: 2
Annual return filing month: March
Annual return last filed: 24 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Htl Nominees Limited Shareholder NZBN: 9429051231149 |
Hawera Hawera 4610 New Zealand |
23 May 2023 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Forsyth, Janice Maree |
Hawera 4675 New Zealand |
18 Feb 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Pratt, Dean Michael |
Rd 14 Hawera 4674 New Zealand |
02 Nov 2006 - 23 May 2023 |
| Individual | Iggulden, David Grant |
Hawera Hawera 4610 New Zealand |
02 Nov 2006 - 18 Feb 2016 |
Michael Gerard Wyss - Director
Appointment date: 10 Feb 2016
Address: Rd 23, Stratford, 4393 New Zealand
Address used since 10 Feb 2016
Joanne Wyss - Director
Appointment date: 01 Nov 2023
Address: Stratford, Stratford, 4332 New Zealand
Address used since 01 Nov 2023
Kaye Wyss - Director (Inactive)
Appointment date: 10 Feb 2016
Termination date: 05 May 2023
Address: Rd 23, Stratford, 4393 New Zealand
Address used since 10 Feb 2016
Dean Michael Pratt - Director (Inactive)
Appointment date: 02 Nov 2006
Termination date: 18 Feb 2016
Address: Hawera, Hawera, 4610 New Zealand
Address used since 17 Feb 2016
David Grant Iggulden - Director (Inactive)
Appointment date: 02 Nov 2006
Termination date: 18 Feb 2016
Address: Hawera, Hawera, 4610 New Zealand
Address used since 17 Feb 2016
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