Wynyard Wood (trembath) Trustee Limited

Wynyard Wood (Trembath) Trustee Limited was started on 26 Feb 2010 and issued a New Zealand Business Number of 9429031647069. This registered LTD company has been run by 5 directors: Henry Anthony Jansen - an active director whose contract started on 26 Apr 2018,
Penny Louise Hughes Jones - an active director whose contract started on 17 Jun 2021,
Arthur Li Chen Chung - an active director whose contract started on 08 Feb 2024,
Terence Shane Mcdell - an inactive director whose contract started on 26 Feb 2010 and was terminated on 17 Jun 2021,
Stuart Gavin Callender - an inactive director whose contract started on 26 Feb 2010 and was terminated on 26 Apr 2018.
According to the BizDb data (updated on 24 Mar 2024), this company registered 6 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.
Until 09 Mar 2022, Wynyard Wood (Trembath) Trustee Limited had been using Lvl 1, The Crossing, 60 Highbrook Drive, East Tamaki, Auckland as their registered address.
A total of 10 shares are allocated to 1 group (3 shareholders in total). As far as the first group is concerned, 10 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 (a director) located at Somerville, Auckland postcode 2014. Wynyard Wood (Trembath) Trustee Limited is categorised as "Trustee service" (ANZSIC K641965).

Other active addresses

Address #4: Level 1, Wynyard Wood House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & service address used from 06 Mar 2023

Address #5: Po Box 204231, Highbrook, Auckland, 2161 New Zealand

Postal address used from 09 Feb 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 09 Feb 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: Lvl 1, The Crossing, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Registered address used from 14 May 2018 to 09 Mar 2022

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

Registered address used from 15 May 2013 to 14 May 2018

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

Physical address used from 15 May 2013 to 09 Mar 2022

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

Registered & physical address used from 21 May 2012 to 15 May 2013

Address #5: Level 15 Sgc, 51-53 Shortland Street, Auckland, 1140 New Zealand

Physical & registered address used from 28 Feb 2011 to 21 May 2012

Address #6: Lvl 1, 166 Harris Road, East Tamaki, Auckland, (att : H Jansen) New Zealand

Physical & registered address used from 26 Feb 2010 to 28 Feb 2011

Previous Shareholders

Henry Anthony Jansen - Director

Appointment date: 26 Apr 2018

Penny Louise Hughes Jones - Director

Appointment date: 17 Jun 2021

Arthur Li Chen Chung - Director

Appointment date: 08 Feb 2024

Terence Shane Mcdell - Director (Inactive)

Appointment date: 26 Feb 2010

Termination date: 17 Jun 2021

Stuart Gavin Callender - Director (Inactive)

Appointment date: 26 Feb 2010

Termination date: 26 Apr 2018