Wynyard Wood Limited

Wynyard Wood Limited, a registered company, was launched on 21 Nov 2000. 9429037071882 is the NZ business number it was issued. "M693130 Legal service" (business classification M693130) is how the company has been categorised. This company has been managed by 7 directors: Henry Anthony Jansen - an active director whose contract began on 21 Nov 2000,
Henry Jansen - an active director whose contract began on 21 Nov 2000,
Arthur Li Chen Chung - an active director whose contract began on 01 Jul 2021,
Penny Louise Hughes Jones - an active director whose contract began on 23 Mar 2022,
Karl Jon Marc Robinson - an active director whose contract began on 23 Mar 2022.
Last updated on 24 Apr 2024, the BizDb database contains detailed information about 1 address: Level 1, Wynyard Wood House, The Crossing, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (type: physical, registered).
Wynyard Wood Limited had been using Level 1, Building 2, The Crossing, 60 Highbrook Drive, East Tamaki, Auckland as their registered address up until 12 Jul 2021.
A total of 9 shares are issued to 12 shareholders (6 groups). The first group consists of 1 share (11.11%) held by 1 entity. Next there is the second group which consists of 3 shareholders in control of 2 shares (22.22%). Lastly we have the 3rd share allotment (2 shares 22.22%) made up of 3 entities.

Principal place of activity

Suite 2, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Previous addresses

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

Registered & physical address used from 09 Jul 2021 to 12 Jul 2021

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

Registered & physical address used from 09 May 2013 to 09 Jul 2021

Address: 166 Harris Road, East Tamaki, Auckland New Zealand

Physical & registered address used from 21 Nov 2000 to 09 May 2013

Previous Shareholders

Henry Anthony Jansen - Director

Appointment date: 21 Nov 2000

Henry Jansen - Director

Appointment date: 21 Nov 2000

Arthur Li Chen Chung - Director

Appointment date: 01 Jul 2021

Penny Louise Hughes Jones - Director

Appointment date: 23 Mar 2022

Karl Jon Marc Robinson - Director

Appointment date: 23 Mar 2022

Wing-sze Cheung - Director

Appointment date: 27 Nov 2023

Rodney Gordon Ewen - Director (Inactive)

Appointment date: 10 Dec 2018

Termination date: 31 Mar 2023