Wynyard Wood (fyfe) Trustee Services Limited

Wynyard Wood (Fyfe) Trustee Services Limited, a registered company, was started on 15 Aug 2008. 9429032631418 is the business number it was issued. "Trustee service" (business classification K641965) is how the company is categorised. This company has been managed by 4 directors: Rodney Gordon Ewen - an active director whose contract started on 11 Oct 2018,
Penny Louise Hughes Jones - an active director whose contract started on 11 Oct 2018,
Bruce Donald Fyfe - an inactive director whose contract started on 15 Aug 2008 and was terminated on 11 Oct 2018,
Stuart Gavin Callender - an inactive director whose contract started on 15 Aug 2008 and was terminated on 02 May 2018.
Last updated on 22 Mar 2024, our database contains detailed information about 5 addresses the company uses, specifically: Po Box 204231, Highbrook, Auckland, 2161 (postal address),
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 (Fyfe) Trustee Services Limited had been using Level 1, Building 2, 60 Highbrook Drive, East Tamaki, Auckland as their registered address up to 22 Jul 2022.
All company shares (2 shares exactly) are under control of a single group consisting of 2 entities, namely:
Ewen, Rodney Gordon (an individual) located at Remuera, Auckland postcode 1050,
Jones, Penny Louise Hughes (an individual) located at Bucklands Beach, Auckland postcode 2012.

Other active addresses

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

Postal address used from 28 Apr 2023

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

Office & delivery address used from 28 Apr 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 10 Sep 2021 to 22 Jul 2022

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

Registered & physical address used from 26 Jul 2019 to 10 Sep 2021

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

Registered & physical address used from 15 May 2013 to 26 Jul 2019

Address #4: Lvl 1, 166 Harris Road, East Tamaki, Auckland, (att : Henry Jansen) New Zealand

Registered & physical address used from 15 Aug 2008 to 15 May 2013

Previous Shareholders

Rodney Gordon Ewen - Director

Appointment date: 11 Oct 2018

Penny Louise Hughes Jones - Director

Appointment date: 11 Oct 2018

Bruce Donald Fyfe - Director (Inactive)

Appointment date: 15 Aug 2008

Termination date: 11 Oct 2018

Stuart Gavin Callender - Director (Inactive)

Appointment date: 15 Aug 2008

Termination date: 02 May 2018