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Wyenott Trustees Limited

Type: NZ Limited Company (Ltd)
9429033464091
NZBN
1931785
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
89 Huntington Drive
Huntington
Hamilton 3210
New Zealand
Postal & office & delivery address used since 20 Apr 2020
89 Huntington Drive
Huntington
Hamilton 3210
New Zealand
Registered & physical & service address used since 29 Apr 2020

Wyenott Trustees Limited, a registered company, was incorporated on 03 May 2007. 9429033464091 is the business number it was issued. "Trustee service" (business classification K641965) is how the company was categorised. This company has been run by 5 directors: Anne Hilary Harvey Ward - an active director whose contract began on 03 May 2007,
Michael Andrew Ward - an active director whose contract began on 03 May 2007,
David Harvey Ward - an active director whose contract began on 21 Apr 2017,
Andrew Mark Ward - an active director whose contract began on 22 Feb 2022,
John Trevor Ward - an inactive director whose contract began on 03 May 2007 and was terminated on 11 Sep 2018.
Last updated on 04 Apr 2024, BizDb's database contains detailed information about 1 address: 89 Huntington Drive, Huntington, Hamilton, 3210 (category: registered, physical).
Wyenott Trustees Limited had been using 18 Gilbert Court, Hamilton as their registered address up to 29 Apr 2020.
All company shares (100 shares exactly) are under control of a single group consisting of 5 entities, namely:
Ward, Andrew Mark (an individual) located at Forrest Hill, Auckland postcode 0620,
Ward, David Harvey (an individual) located at Elwood, Victoria 3184, Australia,
Ward, Anthony John (an individual) located at Melbourne, Victoria postcode 3185.

Addresses

Principal place of activity

89 Huntington Drive, Huntington, Hamilton, 3210 New Zealand


Previous address

Address #1: 18 Gilbert Court, Hamilton New Zealand

Registered & physical address used from 03 May 2007 to 29 Apr 2020

Contact info
64 7 8541416
03 Apr 2019 Phone
michaelward@xtra.co.nz
03 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 02 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Ward, Andrew Mark Forrest Hill
Auckland
0620
New Zealand
Individual Ward, David Harvey Elwood
Victoria 3184, Australia
Individual Ward, Anthony John Melbourne
Victoria
3185
Australia
Individual Ward, Michael Andrew Huntington
Hamilton
3210
New Zealand
Individual Ward, Anne Hilary Harvey Summerset Village
Hamilton
3210
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ward, Anthony John Elwood
Victoria 3184, Australia
Individual Ward, John Trevor Alandale
Hamilton
3210
New Zealand
Individual Ward, Anthony John Elwood
Victoria 3184, Australia
Directors

Anne Hilary Harvey Ward - Director

Appointment date: 03 May 2007

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 21 Feb 2022

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 16 Mar 2010


Michael Andrew Ward - Director

Appointment date: 03 May 2007

Address: Huntington, Hamilton, 3210 New Zealand

Address used since 20 Apr 2020

Address: Hamilton, Hamilton, 3210 New Zealand

Address used since 01 Apr 2016


David Harvey Ward - Director

Appointment date: 21 Apr 2017

ASIC Name: Te Anau Consulting Pty Ltd

Address: Elwood, Victoria, 3184 Australia

Address used since 21 Apr 2017


Andrew Mark Ward - Director

Appointment date: 22 Feb 2022

Address: Forrest Hill, Auckland, 0620 New Zealand

Address used since 22 Feb 2022


John Trevor Ward - Director (Inactive)

Appointment date: 03 May 2007

Termination date: 11 Sep 2018

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 16 Mar 2010

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