Wyborn Capital Properties Limited, a registered company, was registered on 17 Oct 2016. 9429043344017 is the New Zealand Business Number it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company has been categorised. The company has been supervised by 2 directors: Justin Mark James Wyborn - an active director whose contract began on 17 Oct 2016,
Andrew Terence Reed - an active director whose contract began on 26 Mar 2018.
Updated on 01 Apr 2024, the BizDb database contains detailed information about 1 address: Po Box 90900, Victoria Street West, Auckland, 1142 (category: postal, office).
Wyborn Capital Properties Limited had been using Level 1, 14 Viaduct Harbour Ave, Auckland as their registered address until 05 Apr 2019.
Previous names for the company, as we found at BizDb, included: from 26 Sep 2016 to 21 Sep 2017 they were called Wyborn Capital Limited.
A total of 10000 shares are allocated to 5 shareholders (5 groups). The first group includes 2250 shares (22.5%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 2250 shares (22.5%). Lastly the next share allocation (2250 shares 22.5%) made up of 1 entity.
Principal place of activity
Level 3, 16 Viaduct Harbour Ave, Auckland, 1142 New Zealand
Previous addresses
Address #1: Level 1, 14 Viaduct Harbour Ave, Auckland, 1142 New Zealand
Registered address used from 27 Oct 2017 to 05 Apr 2019
Address #2: Level 1, 14 Viaduct Harbour Ave, Auckland, 1142 New Zealand
Physical address used from 09 Oct 2017 to 05 Apr 2019
Address #3: Level 1, 14 Viaduct Harbour Ave, Auckland, 1142 New Zealand
Registered address used from 09 Oct 2017 to 27 Oct 2017
Address #4: Level 5, 16 Viaduct Harbour Ave, Auckland, 1142 New Zealand
Registered & physical address used from 17 Oct 2016 to 09 Oct 2017
Basic Financial info
Total number of Shares: 10000
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2250 | |||
Individual | Wyborn, Samual Thomas |
Herne Bay Auckland 1011 New Zealand |
17 Oct 2016 - |
Shares Allocation #2 Number of Shares: 2250 | |||
Director | Wyborn, Justin Mark James |
Herne Bay Auckland 1011 New Zealand |
17 Oct 2016 - |
Shares Allocation #3 Number of Shares: 2250 | |||
Individual | Wyborn, Antony Gordon |
Ponsonby Auckland 1011 New Zealand |
17 Oct 2016 - |
Shares Allocation #4 Number of Shares: 2250 | |||
Individual | Fenton, Brooke Maria |
Remuera Auckland 1050 New Zealand |
17 Oct 2016 - |
Shares Allocation #5 Number of Shares: 1000 | |||
Director | Reed, Andrew Terence |
Parnell Auckland 1052 New Zealand |
17 Sep 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wyborn, Frances Anne |
Parnell Auckland 1052 New Zealand |
17 Oct 2016 - 17 Sep 2018 |
Individual | Wyborn, Mark John |
Auckland Central Auckland 1010 New Zealand |
17 Oct 2016 - 17 Sep 2018 |
Justin Mark James Wyborn - Director
Appointment date: 17 Oct 2016
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 05 Feb 2020
Address: Parnell, Auckland, 1052 New Zealand
Address used since 17 Oct 2016
Andrew Terence Reed - Director
Appointment date: 26 Mar 2018
Address: Parnell, Auckland, 1052 New Zealand
Address used since 08 Aug 2023
Address: Parnell, Auckland, 1052 New Zealand
Address used since 26 Mar 2018
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