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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Ward, Andrew Mark |
Forrest Hill Auckland 0620 New Zealand |
21 Feb 2022 - |
Individual | Ward, David Harvey |
Elwood Victoria 3184, Australia |
03 May 2007 - |
Individual | Ward, Anthony John |
Melbourne Victoria 3185 Australia |
21 Feb 2022 - |
Individual | Ward, Michael Andrew |
Huntington Hamilton 3210 New Zealand |
03 May 2007 - |
Individual | Ward, Anne Hilary Harvey |
Summerset Village Hamilton 3210 New Zealand |
03 May 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ward, Anthony John |
Elwood Victoria 3184, Australia |
03 May 2007 - 21 Feb 2022 |
Individual | Ward, John Trevor |
Alandale Hamilton 3210 New Zealand |
03 May 2007 - 20 Apr 2020 |
Individual | Ward, Anthony John |
Elwood Victoria 3184, Australia |
03 May 2007 - 21 Feb 2022 |
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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