Wynyard Wood Trustee Services (camden) Limited

Wynyard Wood Trustee Services (Camden) Limited, a registered company, was incorporated on 23 Sep 2009. 9429031892063 is the business number it was issued. "Trustee service" (business classification K641965) is how the company is classified. The company has been supervised 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 30 Oct 2023,
Arthur Li Chen Chung - an active director whose contract started on 30 Oct 2023,
Rodney Gordon Ewen - an inactive director whose contract started on 26 Apr 2018 and was terminated on 06 Oct 2023,
Stuart Gavin Callender - an inactive director whose contract started on 23 Sep 2009 and was terminated on 26 Apr 2018.
Last updated on 07 Apr 2024, our data contains detailed information about 7 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),
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 (Camden) Limited had been using Level 1, Building 2, 60 Highbrook Drive, East Tamaki, Auckland as their registered address until 26 Sep 2022.
All company shares (10 shares exactly) are in the hands of a single group consisting of 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.

Other active addresses

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

Registered & physical & service address used from 26 Sep 2022

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

Postal address used from 01 Nov 2023

Address #6: C/- Wynyard Wood Limited, Level 1, Wynyard Wood House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Office address used from 01 Nov 2023

Address #7: Level 1, Wynyard Wood House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

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 24 Sep 2021 to 26 Sep 2022

Address #2: Level 1, Building 2, 60 Highbrook Drive, Highbrook, Auckland, 2013 New Zealand

Physical & registered address used from 30 Sep 2019 to 24 Sep 2021

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

Physical address used from 02 Oct 2018 to 30 Sep 2019

Address #4: Lvl 1, The Crossing, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Registered address used from 11 May 2018 to 30 Sep 2019

Address #5: Lvl 1, The Crossing, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Registered address used from 15 May 2013 to 11 May 2018

Address #6: Lvl 1, The Crossing, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Physical address used from 15 May 2013 to 02 Oct 2018

Address #7: Level 1, 166 Harris Road, East Tamaki, Auckland, (att: Stuart Callender) New Zealand

Physical & registered address used from 23 Sep 2009 to 15 May 2013

Previous Shareholders

Henry Anthony Jansen - Director

Appointment date: 26 Apr 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: 26 Apr 2018

Termination date: 06 Oct 2023

Stuart Gavin Callender - Director (Inactive)

Appointment date: 23 Sep 2009

Termination date: 26 Apr 2018