Wynyard Wood (lawyers & Notaries) Limited

Wynyard Wood (Lawyers & Notaries) Limited, a registered company, was incorporated on 17 Jun 2009. 9429032194937 is the NZ business number it was issued. "Trustee service" (business classification K641965) is how the company is classified. This company has been supervised by 4 directors: Henry Anthony Jansen - an active director whose contract began on 17 Jun 2009,
Arthur Li Chen Chung - an active director whose contract began on 01 Jul 2021,
Karl Jon Marc Robinson - an active director whose contract began on 01 Apr 2023,
Rodney Gordon Ewen - an inactive director whose contract began on 10 Dec 2018 and was terminated on 31 Mar 2023.
Last updated on 31 Mar 2024, our data contains detailed information about 1 address: Level 1, Wynyard Wood House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (category: physical, service).
Wynyard Wood (Lawyers & Notaries) Limited had been using Level 1, Wynyard Wood Limited, 60 Highbrook Drive, East Tamaki, Auckland as their registered address until 14 Jul 2022.
All shares (1000 shares exactly) are under control of a single group consisting of 3 entities, namely:
Robinson, Karl Jon Marc (an individual) located at Titirangi, Auckland postcode 0604,
Chung, Arthur Li Chen (an individual) located at Totara Park, Auckland postcode 2019,
Jansen, Henry Anthony (an individual) located at Somerville, Auckland postcode 2014.

Principal place of activity

Level 1, Wynyard Wood House, The Crossing, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Previous addresses

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

Registered & physical address used from 13 Jul 2022 to 14 Jul 2022

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

Registered & physical address used from 09 Jul 2021 to 13 Jul 2022

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

Physical & registered address used from 15 May 2013 to 09 Jul 2021

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

Registered & physical address used from 17 Jun 2009 to 15 May 2013

Previous Shareholders

Henry Anthony Jansen - Director

Appointment date: 17 Jun 2009

Arthur Li Chen Chung - Director

Appointment date: 01 Jul 2021

Karl Jon Marc Robinson - Director

Appointment date: 01 Apr 2023

Rodney Gordon Ewen - Director (Inactive)

Appointment date: 10 Dec 2018

Termination date: 31 Mar 2023