Wyndham Vacation Resorts (Nz) Limited, a registered company, was started on 17 Mar 2003. 9429036125142 is the New Zealand Business Number it was issued. "Financial service nec" (business classification K641915) is how the company is classified. The company has been supervised by 7 directors: Barry Alan Robinson - an active director whose contract began on 22 Oct 2004,
Liam Rayden Crawley - an active director whose contract began on 28 Apr 2008,
Geoffrey R. - an inactive director whose contract began on 25 May 2011 and was terminated on 20 Dec 2019,
Thomas Francis Anderson - an inactive director whose contract began on 11 Jul 2005 and was terminated on 25 May 2011,
Gary Martin Croker - an inactive director whose contract began on 22 Oct 2004 and was terminated on 26 Nov 2007.
Wyndham Vacation Resorts (Nz) Limited had been using 100-120 Beaumont Street, Auckland, New Zeland as their physical address until 31 Aug 2009.
Past names used by the company, as we identified at BizDb, included: from 17 Mar 2003 to 15 Mar 2007 they were called Trendwest South Pacific (Nz) Limited.
Principal place of activity
109 Wanaka-mount Aspiring Road, Wanaka, Wanaka, 9305 New Zealand
Previous addresses
Address: 100-120 Beaumont Street, Auckland, New Zeland
Physical address used from 13 May 2005 to 31 Aug 2009
Address: 100-120 Beaumont Street, Auckland, New Zealand
Registered address used from 13 May 2005 to 31 Aug 2009
Address: Minter Ellison Rudd Watts, Level 24, Bnz Tower, 125 Queen Street, Auckland
Registered & physical address used from 17 Mar 2003 to 13 May 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Financial report filing month: December
Annual return last filed: 08 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Wyndham Destinations Asia Pacific Pty Limited |
Bundall, Queensland 4217 Australia |
17 Mar 2003 - |
Ultimate Holding Company
Barry Alan Robinson - Director
Appointment date: 22 Oct 2004
ASIC Name: Wyndham Vacation Resorts Asia Pacific Pty Ltd
Address: #12-02 Treasure On Balmoral, Singapore, 259786 Singapore
Address used since 01 Jan 2018
Address: Bundall Qld, 4217 Australia
Address: Paradise Waters, Queensland, 4217 Australia
Address used since 01 Nov 2014
Address: Bundall Qld, 4217 Australia
Liam Rayden Crawley - Director
Appointment date: 28 Apr 2008
ASIC Name: Wyndham Destinations Asia Pacific Pty Ltd
Address: Varsity Lakes, Queensland, 4227 Australia
Address used since 21 Sep 2021
Address: Bundall Qld, 4217 Australia
Address: Bundall, Queensland, 4217 Australia
Address used since 14 Apr 2020
Address: Bundall Qld, 4217 Australia
Address: Bundall Qld, 4217 Australia
Address: Surfers Paradise, Queensland, 4217 Australia
Address used since 04 Jul 2016
Geoffrey R. - Director (Inactive)
Appointment date: 25 May 2011
Termination date: 20 Dec 2019
Address: Orlando, Fl, 32819 United States
Address used since 27 Sep 2016
Thomas Francis Anderson - Director (Inactive)
Appointment date: 11 Jul 2005
Termination date: 25 May 2011
Address: Winter Park, Florida 32789, Usa,
Address used since 11 Jul 2005
Gary Martin Croker - Director (Inactive)
Appointment date: 22 Oct 2004
Termination date: 26 Nov 2007
Address: Wongawallan, Queensland 4210, Australia,
Address used since 22 Oct 2004
John Munro Nye - Director (Inactive)
Appointment date: 17 Mar 2003
Termination date: 22 Oct 2004
Address: Paradise Waters, Queensland 4217, Australia,
Address used since 17 Mar 2003
George Alfred Dutton - Director (Inactive)
Appointment date: 17 Mar 2003
Termination date: 11 Jul 2003
Address: Ashmore, Queensland 4214, Australia,
Address used since 17 Mar 2003
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