Wynyard Wood Limited, a registered company, was launched on 21 Nov 2000. 9429037071882 is the NZ business number it was issued. "M693130 Legal service" (business classification M693130) is how the company has been categorised. This company has been managed by 7 directors: Henry Anthony Jansen - an active director whose contract began on 21 Nov 2000,
Henry Jansen - an active director whose contract began on 21 Nov 2000,
Arthur Li Chen Chung - an active director whose contract began on 01 Jul 2021,
Penny Louise Hughes Jones - an active director whose contract began on 23 Mar 2022,
Karl Jon Marc Robinson - an active director whose contract began on 23 Mar 2022.
Last updated on 24 Apr 2024, the BizDb database contains detailed information about 1 address: Level 1, Wynyard Wood House, The Crossing, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (type: physical, registered).
Wynyard Wood Limited had been using Level 1, Building 2, The Crossing, 60 Highbrook Drive, East Tamaki, Auckland as their registered address up until 12 Jul 2021.
A total of 9 shares are issued to 12 shareholders (6 groups). The first group consists of 1 share (11.11%) held by 1 entity. Next there is the second group which consists of 3 shareholders in control of 2 shares (22.22%). Lastly we have the 3rd share allotment (2 shares 22.22%) made up of 3 entities.
Principal place of activity
Suite 2, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Previous addresses
Address: Level 1, Building 2, The Crossing, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 09 Jul 2021 to 12 Jul 2021
Address: Lvl 1, The Crossing, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 09 May 2013 to 09 Jul 2021
Address: 166 Harris Road, East Tamaki, Auckland New Zealand
Physical & registered address used from 21 Nov 2000 to 09 May 2013
Basic Financial info
Total number of Shares: 9
Annual return filing month: May
Annual return last filed: 03 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Robinson, Karl Jon Marc |
Titirangi Auckland 0604 New Zealand |
12 Apr 2023 - |
Shares Allocation #2 Number of Shares: 2 | |||
Other (Other) | Hensha No 2 Trust |
Somerville Auckland 2014 New Zealand |
12 Apr 2023 - |
Director | Jansen, Henry Anthony |
Somerville Manukau 2014 New Zealand |
01 Jul 2021 - |
Individual | Chung, Arthur Li Chen |
Totara Park Auckland 2019 New Zealand |
01 Jul 2021 - |
Shares Allocation #3 Number of Shares: 2 | |||
Other (Other) | Jabez Legacy Trust |
Totara Park Auckland 2019 New Zealand |
12 Apr 2023 - |
Individual | Chung, Arthur Li Chen |
Totara Park Auckland 2019 New Zealand |
01 Jul 2021 - |
Director | Jansen, Henry Anthony |
Somerville Manukau 2014 New Zealand |
01 Jul 2021 - |
Shares Allocation #4 Number of Shares: 2 | |||
Other (Other) | Krsh Trust |
Titirangi Auckland 0604 New Zealand |
12 Apr 2023 - |
Individual | Chung, Arthur Li Chen |
Totara Park Auckland 2019 New Zealand |
01 Jul 2021 - |
Director | Robinson, Karl Jon Marc |
Titirangi Auckland 0604 New Zealand |
12 Apr 2023 - |
Shares Allocation #5 Number of Shares: 1 | |||
Director | Jansen, Henry Anthony |
Somerville Manukau 2014 New Zealand |
01 Jul 2021 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Chung, Arthur Li Chen |
Totara Park Auckland 2019 New Zealand |
01 Jul 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ewen, Rodney Gordon |
Remuera Auckland 1050 New Zealand |
01 Mar 2019 - 12 Apr 2023 |
Individual | Jansen, Henry |
Howick Auckland |
21 Nov 2000 - 01 Jul 2021 |
Individual | Ewen, Rodney Gordon |
Remuera Auckland 1050 New Zealand |
01 Mar 2019 - 12 Apr 2023 |
Individual | Ewen, Rodney Gordon |
Remuera Auckland 1050 New Zealand |
01 Mar 2019 - 12 Apr 2023 |
Individual | Jansen, Henry |
Howick Auckland |
21 Nov 2000 - 01 Jul 2021 |
Henry Anthony Jansen - Director
Appointment date: 21 Nov 2000
Address: Somerville, Manukau, 2014 New Zealand
Address used since 18 May 2010
Henry Jansen - Director
Appointment date: 21 Nov 2000
Address: Somerville, Manukau, 2014 New Zealand
Address used since 18 May 2010
Arthur Li Chen Chung - Director
Appointment date: 01 Jul 2021
Address: Totara Park, Auckland, 2019 New Zealand
Address used since 01 Jul 2021
Penny Louise Hughes Jones - Director
Appointment date: 23 Mar 2022
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 23 Mar 2022
Karl Jon Marc Robinson - Director
Appointment date: 23 Mar 2022
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 23 Mar 2022
Wing-sze Cheung - Director
Appointment date: 27 Nov 2023
Address: Pukekohe, 2677 New Zealand
Address used since 27 Nov 2023
Rodney Gordon Ewen - Director (Inactive)
Appointment date: 10 Dec 2018
Termination date: 31 Mar 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 10 Dec 2018
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