Wynyard Wood (Fyfe) Trustee Services Limited, a registered company, was started on 15 Aug 2008. 9429032631418 is the business number it was issued. "Trustee service" (business classification K641965) is how the company is categorised. This company has been managed by 4 directors: Rodney Gordon Ewen - an active director whose contract started on 11 Oct 2018,
Penny Louise Hughes Jones - an active director whose contract started on 11 Oct 2018,
Bruce Donald Fyfe - an inactive director whose contract started on 15 Aug 2008 and was terminated on 11 Oct 2018,
Stuart Gavin Callender - an inactive director whose contract started on 15 Aug 2008 and was terminated on 02 May 2018.
Last updated on 22 Mar 2024, our database contains detailed information about 5 addresses the company uses, specifically: Po Box 204231, Highbrook, Auckland, 2161 (postal address),
Level 1, Wynyard Wood House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (office address),
Level 1, Wynyard Wood House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (delivery address),
Level 1, Wynyard Wood House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (registered address) among others.
Wynyard Wood (Fyfe) Trustee Services Limited had been using Level 1, Building 2, 60 Highbrook Drive, East Tamaki, Auckland as their registered address up to 22 Jul 2022.
All company shares (2 shares exactly) are under control of a single group consisting of 2 entities, namely:
Ewen, Rodney Gordon (an individual) located at Remuera, Auckland postcode 1050,
Jones, Penny Louise Hughes (an individual) located at Bucklands Beach, Auckland postcode 2012.
Other active addresses
Address #4: Po Box 204231, Highbrook, Auckland, 2161 New Zealand
Postal address used from 28 Apr 2023
Address #5: Level 1, Wynyard Wood House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Office & delivery address used from 28 Apr 2023
Principal place of activity
C/- Wynyard Wood Lawyers & Notaries, Level 1, Building 2, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Previous addresses
Address #1: Level 1, Building 2, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 10 Sep 2021 to 22 Jul 2022
Address #2: Lvl 1, The Crossing, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 26 Jul 2019 to 10 Sep 2021
Address #3: Lvl 1, The Crossing, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 15 May 2013 to 26 Jul 2019
Address #4: Lvl 1, 166 Harris Road, East Tamaki, Auckland, (att : Henry Jansen) New Zealand
Registered & physical address used from 15 Aug 2008 to 15 May 2013
Basic Financial info
Total number of Shares: 2
Annual return filing month: July
Annual return last filed: 28 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 2 | |||
Individual | Ewen, Rodney Gordon |
Remuera Auckland 1050 New Zealand |
13 Jul 2018 - |
Individual | Jones, Penny Louise Hughes |
Bucklands Beach Auckland 2012 New Zealand |
17 Oct 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Jansen, Henry Anthony |
Somerville Auckland 2014 New Zealand |
13 Jul 2018 - 17 Oct 2018 |
Individual | Callender, Stuart Gavin |
Rd 5 Warkworth 0985 New Zealand |
15 Aug 2008 - 13 Jul 2018 |
Individual | Fyfe, Bruce Donald |
Rd 5 Warkworth 0985 New Zealand |
15 Aug 2008 - 17 Oct 2018 |
Rodney Gordon Ewen - Director
Appointment date: 11 Oct 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 11 Oct 2018
Penny Louise Hughes Jones - Director
Appointment date: 11 Oct 2018
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 11 Oct 2018
Bruce Donald Fyfe - Director (Inactive)
Appointment date: 15 Aug 2008
Termination date: 11 Oct 2018
Address: Rd 5, Warkworth, 0985 New Zealand
Address used since 18 Aug 2015
Stuart Gavin Callender - Director (Inactive)
Appointment date: 15 Aug 2008
Termination date: 02 May 2018
Address: Rd 5, Warkworth, 0985 New Zealand
Address used since 18 Aug 2015
Printing Industries New Zealand Incorporated
Ground Floor
Axcess Car Rentals Limited
60 Highbrook Drive
Sri Ganesh Food Limited
60 Highbrook Drive
The Skills Organisation Incorporated
Level 2, Lg House, The Crossing
Apprenticeship Training Trust
L2 Lg House, 60 Highbrook Drive
Business East Tamaki Incorporated
C/o Wynyard Wood
Angel Capital Trustee Limited
Lvl 1, The Crossing, 60 Highbrook Drive
Trustee Service No. 107 Limited
Lvl 1, The Crossing, 60 Highbrook Drive
Trustee Service No. 109 Limited
Lvl 1, The Crossing, 60 Highbrook Drive
Trustee Service No. 112 Limited
Lvl 1, The Crossing, 60 Highbrook Drive
Wynyard Wood (good) Trustee Services Limited
Lvl 1, The Crossing, 60 Highbrook Drive
Wynyard Wood (trembath) Trustee Limited
Lvl 1, The Crossing, 60 Highbrook Drive