Wynyard Wood (Martin) Trustee Services Limited was incorporated on 19 Feb 2016 and issued a New Zealand Business Number of 9429042198666. This registered LTD company has been supervised by 4 directors: Penny Louise Hughes Jones - an active director whose contract started on 12 Jul 2018,
Terence Shane Mcdell - an active director whose contract started on 12 Jul 2018,
Henry Anthony Jansen - an active director whose contract started on 12 Dec 2018,
Stuart Gavin Callender - an inactive director whose contract started on 19 Feb 2016 and was terminated on 12 Jul 2018.
As stated in our data (updated on 27 Apr 2024), this company uses 1 address: Level 1, Wynyard Wood House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (types include: registered, service).
Until 08 May 2023, Wynyard Wood (Martin) Trustee Services Limited had been using Level 1, Wynyard Wood Limited, 60 Highbrook Drive, East Tamaki, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (2 shareholders in total). When considering the first group, 100 shares are held by 2 entities, namely:
Mcdell, Terence Shane (a director) located at Mangawhai postcode 0975,
Jones, Penny Louise Hughes (a director) located at Bucklands Beach, Auckland postcode 2012. Wynyard Wood (Martin) Trustee Services Limited has been categorised as "Trustee service" (ANZSIC K641965).
Other active addresses
Address #4: Po Box 204231, Highbrook, Auckland, 2161 New Zealand
Postal address used from 28 Apr 2023
Address #5: C/- Wynyard Wood Limited, Level 1, Wynyard Wood House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Office address used from 28 Apr 2023
Address #6: Level 1, Wynyard Wood House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Delivery address used from 28 Apr 2023
Address #7: Level 1, Wynyard Wood House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & service address used from 08 May 2023
Principal place of activity
C/- Wynyard Wood Lawyers & Notaries, Level 1, Wynyard Wood Limited, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Previous addresses
Address #1: Level 1, Wynyard Wood Limited, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & service address used from 19 Apr 2022 to 08 May 2023
Address #2: 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 19 Feb 2016 to 19 Apr 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 28 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Mcdell, Terence Shane |
Mangawhai 0975 New Zealand |
12 Jul 2018 - |
Director | Jones, Penny Louise Hughes |
Bucklands Beach Auckland 2012 New Zealand |
12 Jul 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Callender, Stuart Gavin |
Rd 5 Warkworth 0985 New Zealand |
19 Feb 2016 - 12 Jul 2018 |
Penny Louise Hughes Jones - Director
Appointment date: 12 Jul 2018
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 12 Jul 2018
Terence Shane Mcdell - Director
Appointment date: 12 Jul 2018
Address: Mangawhai, 0975 New Zealand
Address used since 12 Jul 2018
Henry Anthony Jansen - Director
Appointment date: 12 Dec 2018
Address: Somerville, Auckland, 2014 New Zealand
Address used since 12 Dec 2018
Stuart Gavin Callender - Director (Inactive)
Appointment date: 19 Feb 2016
Termination date: 12 Jul 2018
Address: Rd 5, Warkworth, 0985 New Zealand
Address used since 19 Feb 2016
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