General information

Wynlaton Holdings Limited

Type: NZ Limited Company (Ltd)
9429034817209
New Zealand Business Number
1624349
Company Number
Registered
Company Status
L671120 - Building, Residential - Renting Or Leasing - Other Than Holiday
Industry classification codes with description

Wynlaton Holdings Limited (issued a business number of 9429034817209) was started on 15 Apr 2005. 9 addresess are in use by the company: 29 Milne Street, 29 Milne Street, Marton, 4710 (type: registered, service). 168 Broadway Avenue, Palmerston North had been their physical address, until 10 Oct 2008. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Jones, Gaylene Jannette (an individual) located at Marton, Marton postcode 4710. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Jones, Michael Alan (an individual) - located at Marton, Marton. "Building, residential - renting or leasing - other than holiday" (business classification L671120) is the category the ABS issued to Wynlaton Holdings Limited. The Businesscheck database was last updated on 05 May 2025.

Current address Type Used since
14 Dunallen Avenue, Marton Records & other (Address For Share Register) & shareregister 03 Oct 2008
14 Dunallen Avenue, Marton, 4710 Registered & physical & service 10 Oct 2008
29 Milne Street, Marton, Marton, 4710 Records & shareregister 11 Apr 2025
29 Milne Street, 29 Milne Street, Marton, 4710 Registered & service 01 May 2025
Contact info
64 327 6166
Phone (Phone)
actionaccounting@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Michael Alan Jones
Marton, Marton, 4710
Address used since 11 Apr 2025
Marton, Marton, 4710
Address used since 15 Mar 2016
Director 15 Apr 2005 - current
Gaylene Jannette Jones
Marton, Marton, 4710
Address used since 11 Apr 2025
Marton, Marton, 4710
Address used since 15 Mar 2016
Director 15 Apr 2005 - current
Addresses
Other active addresses
Type Used since
29 Milne Street, 29 Milne Street, Marton, 4710 Registered & service 01 May 2025
Previous address Type Period
168 Broadway Avenue, Palmerston North Physical & registered 15 Apr 2005 - 10 Oct 2008
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
11 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Jones, Gaylene Jannette
Individual
Marton
Marton
4710
15 Apr 2005 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Jones, Michael Alan
Individual
Marton
Marton
4710
15 Apr 2005 - current
Location
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