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Wyuna Preserve Management Limited

Type: NZ Limited Company (Ltd)
9429030777194
NZBN
3734002
Company Number
Registered
Company Status
M696210
Industry classification code
Business Management Service Nec
Industry classification description
Current address
Level 2, Te Ahi
13 Camp Street
Queenstown 9300
New Zealand
Registered & physical & service address used since 24 Feb 2012

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).

Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Highland Nominees Limited
Shareholder NZBN: 9429041238097
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Anderson Lloyd Trustee Company (2011) Limited
Shareholder NZBN: 9429031244244
Company Number: 3247629
Entity Anderson Lloyd Trustee Company (2011) Limited
Shareholder NZBN: 9429031244244
Company Number: 3247629

Ultimate Holding Company

15 May 2018
Effective Date
Ajr1 Trust Co Limited
Name
Ltd
Type
1419330
Ultimate Holding Company Number
NZ
Country of origin
160 Centennial Avenue
Arrowtown New Zealand
Address
Directors

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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