Wykeham Services Limited was launched on 03 Apr 1974 and issued a New Zealand Business Number of 9429040517711. This registered LTD company has been supervised by 4 directors: Michael Robert Bates - an active director whose contract began on 13 Mar 1997,
Susan Jane Bates - an inactive director whose contract began on 11 May 1989 and was terminated on 05 Apr 2016,
Christopher Gavin Bates - an inactive director whose contract began on 12 May 1989 and was terminated on 31 Mar 2016,
Stanley Norman Bates - an inactive director whose contract began on 12 May 1989 and was terminated on 01 Mar 2000.
As stated in BizDb's data (updated on 17 Feb 2024), this company registered 1 address: 39A Beach Haven Road, Beach Haven, Auckland, 0626 (category: registered, physical).
Up to 13 Apr 2016, Wykeham Services Limited had been using 23 Marlborough Avenue, Glenfield, Auckland as their registered address.
BizDb found past names used by this company: from 03 Apr 1974 to 23 Jan 1978 they were called Wykeham Furniture Limited.
A total of 5000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 5000 shares are held by 1 entity, namely:
Bates, Michael Robert (an individual) located at Auckland 10.
Previous addresses
Address: 23 Marlborough Avenue, Glenfield, Auckland, 0629 New Zealand
Registered address used from 01 May 1998 to 13 Apr 2016
Address: 23 Marlborough Ave, Glenfield, Auckland
Registered address used from 01 May 1998 to 01 May 1998
Address: 23 Marlborough Avenue, Glenfield, Auckland 10 New Zealand
Physical address used from 03 Mar 1997 to 13 Apr 2016
Address: 46 Brown Street, Ponsonby, Auckland
Registered address used from 15 Apr 1996 to 01 May 1998
Basic Financial info
Total number of Shares: 5000
Annual return filing month: March
Annual return last filed: 15 Mar 2021
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 5000 | |||
| Individual | Bates, Michael Robert |
Auckland 10 |
03 Apr 1974 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bates, Susan Jane |
Glenfield Auckland 10 |
03 Apr 1974 - 05 Apr 2016 |
| Individual | Bates, Christopher Gavin |
Maraetai |
03 Apr 1974 - 05 Apr 2016 |
Michael Robert Bates - Director
Appointment date: 13 Mar 1997
Address: Beach Haven, North Shore City, 0626 New Zealand
Address used since 18 Mar 2010
Susan Jane Bates - Director (Inactive)
Appointment date: 11 May 1989
Termination date: 05 Apr 2016
Address: Glenfield, North Shore City, 0629 New Zealand
Address used since 18 Mar 2010
Christopher Gavin Bates - Director (Inactive)
Appointment date: 12 May 1989
Termination date: 31 Mar 2016
Address: Maraetai, 2018 New Zealand
Address used since 12 May 1989
Stanley Norman Bates - Director (Inactive)
Appointment date: 12 May 1989
Termination date: 01 Mar 2000
Address: Glenfield, Auckland,
Address used since 12 May 1989
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