Wynyard Wood (martin) Trustee Services Limited

Wynyard Wood (Martin) Trustee Services Limited was incorporated on 19 Feb 2016 and issued a New Zealand Business Number of 9429042198666. This registered LTD company has been supervised by 4 directors: Penny Louise Hughes Jones - an active director whose contract started on 12 Jul 2018,
Terence Shane Mcdell - an active director whose contract started on 12 Jul 2018,
Henry Anthony Jansen - an active director whose contract started on 12 Dec 2018,
Stuart Gavin Callender - an inactive director whose contract started on 19 Feb 2016 and was terminated on 12 Jul 2018.
As stated in our data (updated on 27 Apr 2024), this company uses 1 address: Level 1, Wynyard Wood House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (types include: registered, service).
Until 08 May 2023, Wynyard Wood (Martin) Trustee Services Limited had been using Level 1, Wynyard Wood Limited, 60 Highbrook Drive, East Tamaki, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (2 shareholders in total). When considering the first group, 100 shares are held by 2 entities, namely:
Mcdell, Terence Shane (a director) located at Mangawhai postcode 0975,
Jones, Penny Louise Hughes (a director) located at Bucklands Beach, Auckland postcode 2012. Wynyard Wood (Martin) Trustee Services Limited has been categorised as "Trustee service" (ANZSIC K641965).

Other active addresses

Address #4: Po Box 204231, Highbrook, Auckland, 2161 New Zealand

Postal address used from 28 Apr 2023

Address #5: C/- Wynyard Wood Limited, Level 1, Wynyard Wood House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Office address used from 28 Apr 2023

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

Delivery address used from 28 Apr 2023

Address #7: Level 1, Wynyard Wood House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & service address used from 08 May 2023

Principal place of activity

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

Previous addresses

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

Registered & service address used from 19 Apr 2022 to 08 May 2023

Address #2: 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 19 Feb 2016 to 19 Apr 2022

Previous Shareholders

Penny Louise Hughes Jones - Director

Appointment date: 12 Jul 2018

Terence Shane Mcdell - Director

Appointment date: 12 Jul 2018

Henry Anthony Jansen - Director

Appointment date: 12 Dec 2018

Stuart Gavin Callender - Director (Inactive)

Appointment date: 19 Feb 2016

Termination date: 12 Jul 2018