Skip to main content Skip to search the register Skip to primary navigation
Companies Office logo Companies Register homepage
Search
Welcome Guest
My Tools 
 REQUEST AUTHORITY

WYNYARD GROUP LIMITED (3692077) In Liquidation

To maintain this company log on here
Last updated on 07 Mar 2024
Date Document Type Size
07 Mar 2024 16:45 Insolvency Documents
Six Monthly Liquidators Report 228kb
05 Sep 2023 10:59 Insolvency Documents
Six Monthly Liquidators Report 218kb
07 Mar 2023 10:54 Insolvency Documents
Six Monthly Liquidators Report 222kb
05 Sep 2022 15:20 Insolvency Documents
Six Monthly Liquidators Report 214kb
09 Mar 2022 16:12 Insolvency Documents
Six Monthly Liquidators Report 218kb
30 Aug 2021 16:33 Insolvency Documents
Six Monthly Liquidators Report 210kb
05 Mar 2021 14:53 Insolvency Documents
Six Monthly Liquidators Report 208kb
04 Sep 2020 10:17 Insolvency Documents
Six Monthly Liquidators Report 186kb
28 Jul 2020 08:51 Particulars of Company Address
09 Mar 2020 08:42 Insolvency Documents
Six Monthly Liquidators Report 127kb
04 Sep 2019 09:36 Insolvency Documents
Six Monthly Liquidators Report 128kb
07 Mar 2019 14:35 Insolvency Documents
Six Monthly Liquidators Report 132kb
11 Feb 2019 15:51 Particulars of Company Address
07 Sep 2018 09:55 Insolvency Documents
Six Monthly Liquidators Report 128kb
14 Mar 2018 09:25 Insolvency Documents
Six Monthly Liquidators Report 118kb
14 Dec 2017 09:21 Appointment of Liquidator due to Vacancy
14 Dec 2017 09:16 Vacation of Liquidator
07 Sep 2017 13:04 Insolvency Documents
Six Monthly Liquidators Report 99kb
09 Mar 2017 11:54 Administrators Report
Administrators Report 140kb
15 Feb 2017 16:42 Insolvency Documents
First Liquidators Report 385kb
10 Feb 2017 11:54 Appointment of Liquidator
10 Feb 2017 11:54 Appointment of Liquidator
25 Oct 2016 14:20 Particulars of Company Address
25 Oct 2016 14:20 Appointment of Voluntary Administrator
25 Oct 2016 14:20 Appointment of Voluntary Administrator
01 Aug 2016 15:59 Update Shares
27 Jul 2016 14:10 Annual Return Filed
BKSH - Extensive Shareholder List 118kb
27 Jul 2016 13:54 Particulars of Shareholding
26 Jul 2016 12:37 Particulars of Shareholding
21 Jul 2016 14:35 Update Shares
20 Jun 2016 17:33 Particulars of Director
20 Jun 2016 17:31 Particulars of Director
31 May 2016 12:48 Particulars of Director
31 May 2016 12:48 Director Consent
31 May 2016 12:48 Particulars of Director
31 May 2016 12:48 Director Consent
Director Consent 99kb
24 May 2016 13:31 Particulars of Director
19 Apr 2016 15:14 Particulars of Director
19 Apr 2016 15:14 Director Consent
Director Consent 134kb
12 Apr 2016 17:47 Update Shares
Director Certificate 203kb
04 Apr 2016 09:31 Financial Statements
Financial Statements 3.22mb
31 Mar 2016 15:24 Directors Certificate
Directors Certificate 275kb
31 Mar 2016 12:36 Update Shares
Director Certificate 321kb
03 Feb 2016 13:32 Directors Certificate
Directors Certificate 209kb
03 Feb 2016 09:29 Update Shares
Director Certificate 257kb
13 Jan 2016 15:11 Update Shares
Director Certificate 258kb
09 Dec 2015 08:53 Directors Certificate
Directors Certificate 210kb
03 Nov 2015 13:39 Directors Certificate
Directors Certificate 208kb
02 Nov 2015 15:31 Update Shares
Director Certificate 207kb
02 Nov 2015 15:30 Update Shares
Director Certificate 256kb
02 Nov 2015 15:24 Update Shares
Director Certificate 180kb
17 Jul 2015 10:26 File Annual Return
BKSH - Extensive Shareholder List 384kb
17 Jul 2015 10:17 Particulars of Shareholding
17 Jul 2015 09:41 Particulars of ultimate holding company
17 Jul 2015 09:20 Update Shares
Director Certificate 94kb
06 Jul 2015 08:25 Update Shares
Director Certificate 95kb
12 Jun 2015 10:45 Update Shares
Director Certificate 92kb
04 Jun 2015 13:22 Financial Statements
Financial Statements 2.37mb
02 Jun 2015 09:27 Update Shares
Director Certificate 112kb
28 May 2015 15:23 Amendment of Constitution
Amendment of Constitution 259kb
20 May 2015 11:44 Particulars of Director
01 May 2015 11:19 Update Shares
23 Apr 2015 17:23 Update Shares
Director Certificate 115kb
23 Apr 2015 17:21 Update Shares
Director Certificate 115kb
13 Apr 2015 12:29 Particulars of Director
08 Apr 2015 12:38 Directors Certificate
Directors Certificate 106kb
08 Apr 2015 11:38 Update Shares
Director Certificate 104kb
01 Apr 2015 15:14 Particulars of Director
01 Apr 2015 15:14 Director Consent
04 Nov 2014 11:25 Update Shares
Director Certificate 3.97mb
26 Sep 2014 11:19 Particulars of Director
13 Aug 2014 10:43 Particulars of Director
03 Jul 2014 09:19 File Annual Return
BKSH - Extensive Shareholder List 125kb
03 Jul 2014 09:14 Particulars of Shareholding
03 Jul 2014 09:06 Particulars of Shareholding
01 Jul 2014 14:56 Directors Certificate
Directors Certificate 1.3mb
10 Jun 2014 12:03 Update Shares
29 May 2014 16:30 Update Shares
29 May 2014 16:29 Update Shares
29 Apr 2014 14:58 Directors Certificate
Directors Certificate 1013kb
29 Apr 2014 14:57 Directors Certificate
Directors Certificate 1.43mb
16 Apr 2014 13:40 Directors Certificate
Directors Certificate 186kb
26 Mar 2014 12:33 Particulars of Director
10 Mar 2014 10:30 Financial Statements
Financial Statements 772kb
24 Jul 2013 07:44 Update Shares
Director Certificate 176kb
19 Jul 2013 00:00 Update Shares
Director Certificate 173kb
19 Jul 2013 00:00 Particulars of Shareholding
12 Jul 2013 00:00 Change in Financial Reporting Month
03 Jul 2013 00:00 Particulars of Shareholding
03 Jul 2013 00:00 File Annual Return
BKSH - Extensive Shareholder List 53kb
12 Jun 2013 00:00 Amendment of Prospectus
Amendment of Prospectus 20.94mb
06 Jun 2013 00:00 Prospectus
Prospectus 26.33mb
06 Jun 2013 00:00 Amendment of Prospectus
Amendment of Prospectus 26.56mb
28 May 2013 00:00 Particulars of Shareholding
21 May 2013 00:00 Particulars of Shareholding
21 May 2013 00:00 Update Shares
21 May 2013 00:00 Update Shares
21 May 2013 00:00 Particulars of Shareholding
21 May 2013 00:00 Directors Certificate
Directors Certificate 173kb
03 May 2013 00:00 Particulars of Company Address
16 Apr 2013 00:00 Particulars of Director
12 Apr 2013 00:00 Particulars of Director
12 Apr 2013 00:00 Director Consent
Director Consent 572kb
12 Apr 2013 00:00 Director Consent
Director Consent 77kb
12 Apr 2013 00:00 Particulars of Director
09 Apr 2013 00:00 Particulars of Director
09 Apr 2013 00:00 Director Consent
Director Consent 43kb
08 Apr 2013 00:00 Particulars of Director
08 Apr 2013 00:00 Director Consent
Director Consent 1.99mb
05 Apr 2013 00:00 Particulars of Director
05 Apr 2013 00:00 Particulars of Shareholding
05 Apr 2013 00:00 Particulars of Shareholding
05 Apr 2013 00:00 Update Shares
05 Apr 2013 00:00 Director Consent
Director Consent 157kb
04 Apr 2013 00:00 Particulars of Director
04 Apr 2013 00:00 Director Consent
Director Consent 209kb
28 Mar 2013 00:00 Revocation and Adoption of Constitution
Revocation and Adoption of Constitution 324kb
18 Mar 2013 00:00 Particulars of Director
26 Jul 2012 00:00 File Annual Return
20 Dec 2011 00:00 Adoption Of Constitution
Constitution 291kb
20 Dec 2011 00:00 Director Consent Form
Director Consent Form 374kb
20 Dec 2011 00:00 Director Consent Form
Director Consent Form 372kb
20 Dec 2011 00:00 Shareholder Consent Form
Shareholder Consent Form 321kb
20 Dec 2011 00:00 New Company Incorporation
Generated on Thursday, 16 May 2024 09:49:14 NZST

Document Preview

Email the Certificate of Incorporation
View document
Cancel Submit

Document Preview

Email the Company Extract
View document
Cancel Submit

Document Preview

Email the annual return extract
View document
Cancel Submit

Acknowledgement

In downloading this code you agree to use it in an appropriate manner.
I acknowledge that the Companies Office Badge will only be used in connection to this company and that it will not be altered or misused in any way. I understand that use of the Companies Office Badge does not imply any endorsement of this company by the NZ Companies Office or the NZ Government. I also acknowledge that neither the NZ Companies Office nor NZ Government will be responsible for any misuse of any Companies Office Badge.
Cancel Continue

Select Your Organisation

Cancel Continue