Wynyard Wood Trustee Services Limited, a registered company, was launched on 22 Dec 1997. 9429037947569 is the number it was issued. "Trustee service" (business classification K641965) is how the company has been classified. The company has been managed by 14 directors: Henry Anthony Jansen - an active director whose contract started on 22 Dec 1997,
Arthur Li Chen Chung - an active director whose contract started on 01 Jul 2021,
Penny Louise Hughes Jones - an active director whose contract started on 14 Mar 2024,
Rodney Gordon Ewen - an inactive director whose contract started on 22 Dec 1997 and was terminated on 06 Mar 2024,
John Richard Coltman - an inactive director whose contract started on 15 Jun 1998 and was terminated on 26 Jun 2020.
Last updated on 17 Apr 2024, the BizDb data contains detailed information about 6 addresses this company uses, specifically: Po Box 204231, Highbrook, Auckland, 2161 (postal address),
C/- Wynyard Wood Limited, Level 1, Wynyard Wood House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (office address),
C/- Wynyard Wood Limited, 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 Trustee Services Limited had been using Level 1, Wynyard Wood House, The Crossing, 60 Highbrook Drive, Auckland as their registered address up to 23 Mar 2022.
All company shares (9 shares exactly) are owned by a single group consisting of 3 entities, namely:
Jones, Penny Louise Hughes (an individual) located at Bucklands Beach, Auckland postcode 2012,
Jansen, Henry Anthony (a director) located at Howick, Auckland postcode 2014,
Chung, Arthur Li Chen (an individual) located at Totara Park, Auckland postcode 2019.
Other active addresses
Address #4: Level 1, Wynyard Wood House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & service address used from 20 Mar 2023
Address #5: Po Box 204231, Highbrook, Auckland, 2161 New Zealand
Postal address used from 15 Mar 2024
Address #6: C/- Wynyard Wood Limited, Level 1, Wynyard Wood House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Office & delivery address used from 15 Mar 2024
Principal place of activity
C/- Wynyard Wood Lawyers & Notaries, Level 1, Wynyard Wood House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Previous addresses
Address #1: Level 1, Wynyard Wood House, The Crossing, 60 Highbrook Drive, Auckland, 2013 New Zealand
Registered & physical address used from 09 Jul 2021 to 23 Mar 2022
Address #2: Lvl 1 The Crossing, 60 Highbrook Drive, Auckland, 2013 New Zealand
Registered & physical address used from 09 Apr 2013 to 09 Jul 2021
Address #3: Lvl 1, 166 Harris Road, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 30 Oct 2012 to 09 Apr 2013
Address #4: Lv1 1, 166 Harris Road, East Tamaki, Auckland, 2161 New Zealand
Registered & physical address used from 15 May 2012 to 30 Oct 2012
Address #5: Level 15, Shortland Tower 1, 51 Shortland Street, Auckland New Zealand
Registered & physical address used from 10 Mar 2003 to 15 May 2012
Address #6: Level 15, Westpac Tower, 120 Albert Street, Auckland
Registered address used from 12 Apr 2000 to 10 Mar 2003
Address #7: Level 15, Westpac Tower, 120 Albert Street, Auckland
Physical address used from 14 Jan 1998 to 10 Mar 2003
Basic Financial info
Total number of Shares: 9
Annual return filing month: March
Annual return last filed: 14 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 9 | |||
Individual | Jones, Penny Louise Hughes |
Bucklands Beach Auckland 2012 New Zealand |
15 Mar 2024 - |
Director | Jansen, Henry Anthony |
Howick Auckland 2014 New Zealand |
01 Jul 2021 - |
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 |
22 Dec 1997 - 15 Mar 2024 |
Individual | Ewen, Rodney Gordon |
Remuera Auckland |
22 Dec 1997 - 15 Mar 2024 |
Individual | Ewen, Rodney Gordon |
Remuera Auckland 1050 New Zealand |
22 Dec 1997 - 15 Mar 2024 |
Individual | Callender, Stuart Gavin |
Matakana New Zealand |
22 Dec 1997 - 15 Aug 2017 |
Individual | Manuel, Andrea Maree |
St Marys Bay |
22 Dec 1997 - 26 Oct 2005 |
Individual | Hetherington, Keith Brett |
Parnell Auckland |
08 Mar 2004 - 08 Mar 2004 |
Individual | Coltman, John Richard |
R D 2 Drury |
22 Dec 1997 - 01 Jun 2018 |
Individual | Jones, Penny Louise Hughes |
Bucklands Beach Auckland New Zealand |
03 Jul 2007 - 27 Jun 2011 |
Individual | Jansen, Henry |
Howick Auckland New Zealand |
26 Oct 2005 - 01 Jul 2021 |
Individual | Jansen, Henry |
Howick Auckland New Zealand |
26 Oct 2005 - 01 Jul 2021 |
Individual | Jansen, Henry Anthony |
Howick |
22 Dec 1997 - 26 Oct 2005 |
Individual | Brown, Leonard Charles |
Manukau City |
22 Dec 1997 - 06 Nov 2006 |
Individual | Eades, Robert Victor |
Epsom Auckland |
08 Mar 2004 - 08 Mar 2004 |
Individual | Koppens, Matthew Joseph |
Orakei Auckland |
22 Dec 1997 - 26 Oct 2005 |
Henry Anthony Jansen - Director
Appointment date: 22 Dec 1997
Address: Somerville, Auckland, 2014 New Zealand
Address used since 15 Mar 2022
Address: Howick, Auckland, 2014 New Zealand
Address used since 08 Apr 2016
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: 14 Mar 2024
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 14 Mar 2024
Rodney Gordon Ewen - Director (Inactive)
Appointment date: 22 Dec 1997
Termination date: 06 Mar 2024
Address: Remuera, Auckland, 1050 New Zealand
Address used since 22 Dec 1997
John Richard Coltman - Director (Inactive)
Appointment date: 15 Jun 1998
Termination date: 26 Jun 2020
Address: R D 2, Drury, 2113 New Zealand
Address used since 08 Apr 2016
Stuart Gavin Callender - Director (Inactive)
Appointment date: 21 Jul 2016
Termination date: 01 Aug 2017
Address: Rd 5, Warkworth, 0985 New Zealand
Address used since 21 Jul 2016
Stuart Gavin Callender - Director (Inactive)
Appointment date: 22 Dec 1997
Termination date: 26 Apr 2016
Address: Rd 5, Warkworth, 0985 New Zealand
Address used since 29 Mar 2010
Penny Louise Hughes Jones - Director (Inactive)
Appointment date: 01 Jul 2007
Termination date: 20 Jun 2011
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 01 Jul 2007
Leonard Charles Brown - Director (Inactive)
Appointment date: 22 Dec 1997
Termination date: 30 Jun 2007
Address: Manukau City,
Address used since 22 Dec 1997
Andrea Maree Manuel - Director (Inactive)
Appointment date: 22 Dec 1997
Termination date: 30 Oct 2006
Address: St Marys Bay,
Address used since 22 Dec 1997
Matthew Joseph Koppens - Director (Inactive)
Appointment date: 22 Dec 1997
Termination date: 31 Mar 2005
Address: Orakei, Auckland,
Address used since 22 Dec 1997
Keith Brett Hetherington - Director (Inactive)
Appointment date: 22 Dec 1997
Termination date: 31 Dec 2003
Address: Parnell, Auckland,
Address used since 22 Dec 1997
David Geoffrey Ruck - Director (Inactive)
Appointment date: 02 Jul 2001
Termination date: 31 Dec 2003
Address: Ellerslie, Auckland,
Address used since 02 Jul 2001
Robert Victor Eades - Director (Inactive)
Appointment date: 22 Dec 1997
Termination date: 20 Mar 2002
Address: Epsom, Auckland,
Address used since 22 Dec 1997
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