Wynyard Wood (good) Trustee Services Limited

Wynyard Wood (Good) Trustee Services Limited was registered on 21 Dec 2011 and issued an NZBN of 9429030844384. The registered LTD company has been supervised by 5 directors: Henry Anthony Jansen - an active director whose contract began on 24 Jul 2018,
Penny Louise Hughes Jones - an active director whose contract began on 30 Oct 2023,
Arthur Li Chen Chung - an active director whose contract began on 30 Oct 2023,
Rodney Gordon Ewen - an inactive director whose contract began on 21 Dec 2011 and was terminated on 06 Oct 2023,
Stuart Gavin Callender - an inactive director whose contract began on 21 Dec 2011 and was terminated on 26 Jul 2018.
As stated in the BizDb information (last updated on 19 Apr 2024), this company uses 5 addresess: 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.
Up until 19 Oct 2022, Wynyard Wood (Good) Trustee Services Limited had been using Level 1, Building 2, 60 Highbrook Drive, East Tamaki, Auckland as their registered address.
A total of 100 shares are issued to 1 group (3 shareholders in total). In the first group, 100 shares are held by 3 entities, namely:
Chung, Arthur Li Chen (an individual) located at Totara Park, Auckland postcode 2019,
Jones, Penny Louise Hughes (an individual) located at Bucklands Beach, Auckland postcode 2012,
Jansen, Henry Anthony (an individual) located at Somerville, Auckland postcode 2014. Wynyard Wood (Good) Trustee Services Limited has been classified as "Trustee service" (ANZSIC K641965).

Other active addresses

Address #4: Po Box 204231, Highbrook, Auckland, 2161 New Zealand

Postal address used from 01 Nov 2023

Address #5: C/- Wynyard Wood Limited, Level 1, Wynyard Wood House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Office & delivery address used from 01 Nov 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 29 Sep 2021 to 19 Oct 2022

Address #2: Lvl 1, The Crossing, 60 Highbrook Drive, Highbrook, Auckland, 2013 New Zealand

Registered & physical address used from 23 May 2019 to 29 Sep 2021

Address #3: Lvl 1, The Crossing, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Physical & registered address used from 15 May 2013 to 23 May 2019

Address #4: Lvl 1, 166 Harris Road, East Tamaki, Auckland, 2161 New Zealand

Registered & physical address used from 15 May 2012 to 15 May 2013

Address #5: 51 Shortland Street, Auckland, 1140 New Zealand

Registered & physical address used from 21 Dec 2011 to 15 May 2012

Previous Shareholders

Henry Anthony Jansen - Director

Appointment date: 24 Jul 2018

Penny Louise Hughes Jones - Director

Appointment date: 30 Oct 2023

Arthur Li Chen Chung - Director

Appointment date: 30 Oct 2023

Rodney Gordon Ewen - Director (Inactive)

Appointment date: 21 Dec 2011

Termination date: 06 Oct 2023

Stuart Gavin Callender - Director (Inactive)

Appointment date: 21 Dec 2011

Termination date: 26 Jul 2018