Wyness Trustee Limited, a registered company, was started on 10 Apr 2015. 9429041696835 is the NZ business number it was issued. "Financial asset investing" (ANZSIC K624010) is how the company has been classified. This company has been supervised by 2 directors: Doreen Marion Wyness - an active director whose contract began on 10 Apr 2015,
Cameron Stephen Wyness - an active director whose contract began on 10 Apr 2015.
Updated on 13 Feb 2024, the BizDb data contains detailed information about 1 address: 11 Kawaka Street, Titirangi, Auckland, 0604 (category: office, delivery).
Wyness Trustee Limited had been using 231C Waipapa Road, Rd 2, Kerikeri as their physical address until 13 Apr 2018.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group includes 66 shares (66 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 33 shares (33 per cent). Finally we have the third share allotment (1 share 1 per cent) made up of 1 entity.
Principal place of activity
11 Kawaka Street, Titirangi, Auckland, 0604 New Zealand
Previous addresses
Address #1: 231c Waipapa Road, Rd 2, Kerikeri, 0295 New Zealand
Physical & registered address used from 07 May 2015 to 13 Apr 2018
Address #2: 106 Waimate North Road, Rd 3, Kerikeri, 0293 New Zealand
Physical & registered address used from 10 Apr 2015 to 07 May 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 13 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 66 | |||
| Director | Wyness, Doreen Marion |
Titirangi Auckland 0604 New Zealand |
10 Apr 2015 - |
| Shares Allocation #2 Number of Shares: 33 | |||
| Director | Wyness, Cameron Stephen |
Titirangi Auckland 0604 New Zealand |
10 Apr 2015 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Wyness, Doreen Marion |
Titirangi Auckland 0604 New Zealand |
10 Apr 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Shareholder Services Limited Shareholder NZBN: 9429032734461 Company Number: 2133859 |
Kerikeri New Zealand |
10 Apr 2015 - 05 Apr 2019 |
| Entity | Shareholder Services Limited Shareholder NZBN: 9429032734461 Company Number: 2133859 |
Kerikeri New Zealand |
10 Apr 2015 - 05 Apr 2019 |
Doreen Marion Wyness - Director
Appointment date: 10 Apr 2015
Address: Waihi, Auckland, 3691 New Zealand
Address used since 21 Apr 2020
Address: Rd 2, Kerikeri, 0295 New Zealand
Address used since 29 Apr 2015
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 05 Apr 2018
Cameron Stephen Wyness - Director
Appointment date: 10 Apr 2015
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 10 Apr 2015
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