Wyuna Preserve Management Limited was registered on 24 Feb 2012 and issued a business number of 9429030777194. The registered LTD company has been supervised by 3 directors: John Wayne Herlihy - an active director whose contract started on 23 Dec 2020,
Donald Ian Fletcher - an inactive director whose contract started on 25 Jun 2014 and was terminated on 23 Dec 2020,
Steven John Mcisaac - an inactive director whose contract started on 24 Feb 2012 and was terminated on 25 Jun 2014.
According to BizDb's information (last updated on 13 Mar 2024), the company registered 1 address: Level 2, Te Ahi, 13 Camp Street, Queenstown, 9300 (category: registered, physical).
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Highland Nominees Limited (an entity) located at Auckland postcode 1010. Wyuna Preserve Management Limited is classified as "Business management service nec" (business classification M696210).
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Highland Nominees Limited Shareholder NZBN: 9429041238097 |
Auckland 1010 New Zealand |
18 Jan 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Anderson Lloyd Trustee Company (2011) Limited Shareholder NZBN: 9429031244244 Company Number: 3247629 |
24 Feb 2012 - 18 Jan 2017 | |
Entity | Anderson Lloyd Trustee Company (2011) Limited Shareholder NZBN: 9429031244244 Company Number: 3247629 |
24 Feb 2012 - 18 Jan 2017 |
Ultimate Holding Company
John Wayne Herlihy - Director
Appointment date: 23 Dec 2020
Address: Queenstown, Queenstown, 9300 New Zealand
Address used since 23 Dec 2020
Donald Ian Fletcher - Director (Inactive)
Appointment date: 25 Jun 2014
Termination date: 23 Dec 2020
Address: Arrowtown, 9302 New Zealand
Address used since 19 Dec 2019
Address: Speargrass Flat, Queenstown, 9371 New Zealand
Address used since 10 Nov 2015
Steven John Mcisaac - Director (Inactive)
Appointment date: 24 Feb 2012
Termination date: 25 Jun 2014
Address: Kelvin Heights, Queenstown, 9300 New Zealand
Address used since 24 Feb 2012
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