Wynyard Wood Lawyers Limited, a registered company, was started on 26 May 2009. 9429032222913 is the NZ business identifier it was issued. "Legal service" (business classification M693130) is how the company is categorised. The company has been run by 6 directors: Henry Anthony Jansen - an active director whose contract began on 26 May 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 31 Aug 2011 and was terminated on 31 Mar 2023,
John Richard Coltman - an inactive director whose contract began on 31 Aug 2011 and was terminated on 25 May 2018.
Last updated on 11 Apr 2024, our database contains detailed information about 1 address: Level 1, Wynyard Wood House, The Crossing, 60 Highbrook Drive, Highbrook, Auckland, 2161 (type: physical, registered).
Wynyard Wood Lawyers Limited had been using Lvl 1, The Crossing, 60 Highbrook Drive, Highbrook, Auckland as their registered address up to 09 Jul 2021.
A total of 1000 shares are allocated to 6 shareholders (4 groups). The first group consists of 333 shares (33.3%) held by 1 entity. Next there is the second group which consists of 3 shareholders in control of 1 share (0.1%). Finally the 3rd share allotment (333 shares 33.3%) made up of 1 entity.
Previous addresses
Address: Lvl 1, The Crossing, 60 Highbrook Drive, Highbrook, Auckland, 2161 New Zealand
Registered & physical address used from 03 Apr 2013 to 09 Jul 2021
Address: Lvl 1, 166 Harris Road, East Tamaki, Auckland, (att : H Jansen) New Zealand
Physical & registered address used from 26 May 2009 to 03 Apr 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 03 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 333 | |||
| Individual | Robinson, Karl Jon Marc |
Titirangi Auckland 0604 New Zealand |
12 Apr 2023 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Robinson, Karl Jon Marc |
Titirangi Auckland 0604 New Zealand |
12 Apr 2023 - |
| Individual | Chung, Arthur Li Chen |
Totara Park Auckland 2019 New Zealand |
01 Jul 2021 - |
| Individual | Jansen, Henry Anthony |
Howick Auckland 2013 New Zealand |
26 May 2009 - |
| Shares Allocation #3 Number of Shares: 333 | |||
| Individual | Chung, Arthur Li Chen |
Totara Park Auckland 2019 New Zealand |
01 Jul 2021 - |
| Shares Allocation #4 Number of Shares: 333 | |||
| Individual | Jansen, Henry Anthony |
Howick Auckland 2013 New Zealand |
26 May 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ewen, Rodney Gordon |
Remuera Auckland 1050 New Zealand |
02 Sep 2011 - 12 Apr 2023 |
| Director | Stuart Gavin Callender |
Rd 5 Warkworth 0985 New Zealand |
02 Sep 2011 - 31 May 2017 |
| Individual | Callender, Stuart Gavin |
Rd 5 Warkworth 0985 New Zealand |
02 Sep 2011 - 31 May 2017 |
| Individual | Coltman, John Richard |
Rd 2 Drury 2578 New Zealand |
02 Sep 2011 - 01 Jun 2018 |
Henry Anthony Jansen - Director
Appointment date: 26 May 2009
Address: Somerville, Manukau, 2014 New Zealand
Address used since 18 May 2010
Arthur Li Chen Chung - Director
Appointment date: 01 Jul 2021
Address: Totara Park, Auckland, 2019 New Zealand
Address used since 01 Jul 2021
Karl Jon Marc Robinson - Director
Appointment date: 01 Apr 2023
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 01 Apr 2023
Rodney Gordon Ewen - Director (Inactive)
Appointment date: 31 Aug 2011
Termination date: 31 Mar 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 31 Aug 2011
John Richard Coltman - Director (Inactive)
Appointment date: 31 Aug 2011
Termination date: 25 May 2018
Address: Rd 2, Drury, 2578 New Zealand
Address used since 31 Aug 2011
Stuart Gavin Callender - Director (Inactive)
Appointment date: 31 Aug 2011
Termination date: 31 Mar 2017
Address: Rd 5, Warkworth, 0985 New Zealand
Address used since 31 Aug 2011
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