Wynyard Wood (Turnbull) Trustee Services Limited, a registered company, was started on 28 Apr 2017. 9429046078766 is the business number it was issued. "Trustee service" (business classification K641965) is how the company has been classified. This company has been run by 3 directors: Henry Anthony Jansen - an active director whose contract began on 28 Apr 2017,
Rodney Gordon Ewen - an active director whose contract began on 28 Apr 2017,
Stuart Gavin Callender - an inactive director whose contract began on 28 Apr 2017 and was terminated on 23 Jul 2018.
Last updated on 27 Apr 2024, the BizDb data contains detailed information about 1 address: Wynyard Wood House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, service).
Wynyard Wood (Turnbull) Trustee Services Limited had been using Wynyard Wood Limited, 60 Highbrook Drive, East Tamaki, Auckland as their registered address up to 08 May 2023.
All shares (6 shares exactly) are owned by a single group consisting of 2 entities, namely:
Ewen, Rodney Gordon (a director) located at Remuera, Auckland postcode 1050,
Jansen, Henry Anthony (a director) located at Somerville, Auckland postcode 2014.
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: Wynyard Wood House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Delivery address used from 28 Apr 2023
Address #7: 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: Wynyard Wood Limited, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & service address used from 11 Apr 2022 to 08 May 2023
Address #2: Level 1, Building 2, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 09 Jul 2021 to 11 Apr 2022
Address #3: Suite 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 28 Apr 2017 to 09 Jul 2021
Basic Financial info
Total number of Shares: 6
Annual return filing month: April
Annual return last filed: 28 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 6 | |||
| Director | Ewen, Rodney Gordon |
Remuera Auckland 1050 New Zealand |
28 Apr 2017 - |
| Director | Jansen, Henry Anthony |
Somerville Auckland 2014 New Zealand |
28 Apr 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Callender, Stuart Gavin |
Matakana Auckland 0985 New Zealand |
28 Apr 2017 - 13 Jul 2018 |
Henry Anthony Jansen - Director
Appointment date: 28 Apr 2017
Address: Somerville, Auckland, 2014 New Zealand
Address used since 01 Jul 2021
Address: Somerville, Auckland, 2014 New Zealand
Address used since 28 Apr 2017
Rodney Gordon Ewen - Director
Appointment date: 28 Apr 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 28 Apr 2017
Stuart Gavin Callender - Director (Inactive)
Appointment date: 28 Apr 2017
Termination date: 23 Jul 2018
Address: Matakana, Auckland, 0985 New Zealand
Address used since 28 Apr 2017
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