Wynyard Wood Trustee Services Limited

Wynyard Wood Trustee Services Limited, a registered company, was launched on 22 Dec 1997. 9429037947569 is the number it was issued. "Trustee service" (business classification K641965) is how the company has been classified. The company has been managed by 14 directors: Henry Anthony Jansen - an active director whose contract started on 22 Dec 1997,
Arthur Li Chen Chung - an active director whose contract started on 01 Jul 2021,
Penny Louise Hughes Jones - an active director whose contract started on 14 Mar 2024,
Rodney Gordon Ewen - an inactive director whose contract started on 22 Dec 1997 and was terminated on 06 Mar 2024,
John Richard Coltman - an inactive director whose contract started on 15 Jun 1998 and was terminated on 26 Jun 2020.
Last updated on 17 Apr 2024, the BizDb data contains detailed information about 6 addresses this company uses, specifically: Po Box 204231, Highbrook, Auckland, 2161 (postal address),
C/- Wynyard Wood Limited, Level 1, Wynyard Wood House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (office address),
C/- Wynyard Wood Limited, 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 Trustee Services Limited had been using Level 1, Wynyard Wood House, The Crossing, 60 Highbrook Drive, Auckland as their registered address up to 23 Mar 2022.
All company shares (9 shares exactly) are owned by a single group consisting of 3 entities, namely:
Jones, Penny Louise Hughes (an individual) located at Bucklands Beach, Auckland postcode 2012,
Jansen, Henry Anthony (a director) located at Howick, Auckland postcode 2014,
Chung, Arthur Li Chen (an individual) located at Totara Park, Auckland postcode 2019.

Other active addresses

Address #4: Level 1, Wynyard Wood House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & service address used from 20 Mar 2023

Address #5: Po Box 204231, Highbrook, Auckland, 2161 New Zealand

Postal address used from 15 Mar 2024

Address #6: C/- Wynyard Wood Limited, Level 1, Wynyard Wood House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Office & delivery address used from 15 Mar 2024

Principal place of activity

C/- Wynyard Wood Lawyers & Notaries, Level 1, Wynyard Wood House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Previous addresses

Address #1: Level 1, Wynyard Wood House, The Crossing, 60 Highbrook Drive, Auckland, 2013 New Zealand

Registered & physical address used from 09 Jul 2021 to 23 Mar 2022

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

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

Address #3: Lvl 1, 166 Harris Road, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 30 Oct 2012 to 09 Apr 2013

Address #4: Lv1 1, 166 Harris Road, East Tamaki, Auckland, 2161 New Zealand

Registered & physical address used from 15 May 2012 to 30 Oct 2012

Address #5: Level 15, Shortland Tower 1, 51 Shortland Street, Auckland New Zealand

Registered & physical address used from 10 Mar 2003 to 15 May 2012

Address #6: Level 15, Westpac Tower, 120 Albert Street, Auckland

Registered address used from 12 Apr 2000 to 10 Mar 2003

Address #7: Level 15, Westpac Tower, 120 Albert Street, Auckland

Physical address used from 14 Jan 1998 to 10 Mar 2003

Previous Shareholders

Henry Anthony Jansen - Director

Appointment date: 22 Dec 1997

Arthur Li Chen Chung - Director

Appointment date: 01 Jul 2021

Penny Louise Hughes Jones - Director

Appointment date: 14 Mar 2024

Rodney Gordon Ewen - Director (Inactive)

Appointment date: 22 Dec 1997

Termination date: 06 Mar 2024

John Richard Coltman - Director (Inactive)

Appointment date: 15 Jun 1998

Termination date: 26 Jun 2020

Stuart Gavin Callender - Director (Inactive)

Appointment date: 21 Jul 2016

Termination date: 01 Aug 2017

Stuart Gavin Callender - Director (Inactive)

Appointment date: 22 Dec 1997

Termination date: 26 Apr 2016

Penny Louise Hughes Jones - Director (Inactive)

Appointment date: 01 Jul 2007

Termination date: 20 Jun 2011

Leonard Charles Brown - Director (Inactive)

Appointment date: 22 Dec 1997

Termination date: 30 Jun 2007

Andrea Maree Manuel - Director (Inactive)

Appointment date: 22 Dec 1997

Termination date: 30 Oct 2006

Matthew Joseph Koppens - Director (Inactive)

Appointment date: 22 Dec 1997

Termination date: 31 Mar 2005

Keith Brett Hetherington - Director (Inactive)

Appointment date: 22 Dec 1997

Termination date: 31 Dec 2003

David Geoffrey Ruck - Director (Inactive)

Appointment date: 02 Jul 2001

Termination date: 31 Dec 2003

Robert Victor Eades - Director (Inactive)

Appointment date: 22 Dec 1997

Termination date: 20 Mar 2002