Wynyard Wood (good) Trustee Services Limited
Type: NZ Limited Company (Ltd)Wynyard Wood (Good) Trustee Services Limited (issued an NZ business number of 9429030844384) was incorporated on 21 Dec 2011. 8 addresess are in use by the company: Po Box 204231, Highbrook, Auckland, 2161 (type: postal, office). Level 1, Building 2, 60 Highbrook Drive, East Tamaki, Auckland had been their registered address, until 19 Oct 2022. 100 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 100 shares (100 per cent of shares), namely:
Chung, Arthur Li Chen (an individual) located at Totara Park, Auckland postcode 2019,
Jones, Penny Louise Hughes (an individual) located at Bucklands Beach, Auckland postcode 2012,
Jansen, Henry Anthony (an individual) located at Somerville, Auckland postcode 2014. "Trustee service" (ANZSIC K641965) is the classification the Australian Bureau of Statistics issued Wynyard Wood (Good) Trustee Services Limited. Businesscheck's data was last updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 204231, Highbrook, Auckland, 2161 | Postal | 21 Sep 2021 |
| C/- Wynyard Wood Lawyers & Notaries, Level 1, Building 2, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Office & delivery | 21 Sep 2021 |
| Level 1, Wynyard Wood House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical & service | 19 Oct 2022 |
| Po Box 204231, Highbrook, Auckland, 2161 | Postal | 01 Nov 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Henry Anthony Jansen
Somerville, Auckland, 2014
Address used since 24 Jul 2018 |
Director | 24 Jul 2018 - current |
|
Penny Louise Hughes Jones
Bucklands Beach, Auckland, 2012
Address used since 30 Oct 2023 |
Director | 30 Oct 2023 - current |
|
Arthur Li Chen Chung
Totara Park, Auckland, 2019
Address used since 30 Oct 2023 |
Director | 30 Oct 2023 - current |
|
Rodney Gordon Ewen
Remuera, Auckland, 1050
Address used since 21 Dec 2011 |
Director | 21 Dec 2011 - 06 Oct 2023 |
|
Stuart Gavin Callender
Rd 5, Warkworth, 0985
Address used since 21 Dec 2011 |
Director | 21 Dec 2011 - 26 Jul 2018 |
| Type | Used since | |
|---|---|---|
| Po Box 204231, Highbrook, Auckland, 2161 | Postal | 01 Nov 2023 |
| C/- Wynyard Wood Limited, Level 1, Wynyard Wood House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Office & delivery | 01 Nov 2023 |
| C/- Wynyard Wood Lawyers & Notaries, Level 1, Building 2, 60 Highbrook Drive , East Tamaki , Auckland , 2013 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, Building 2, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 29 Sep 2021 - 19 Oct 2022 |
| Lvl 1, The Crossing, 60 Highbrook Drive, Highbrook, Auckland, 2013 | Registered & physical | 23 May 2019 - 29 Sep 2021 |
| Lvl 1, The Crossing, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & registered | 15 May 2013 - 23 May 2019 |
| Lvl 1, 166 Harris Road, East Tamaki, Auckland, 2161 | Registered & physical | 15 May 2012 - 15 May 2013 |
| 51 Shortland Street, Auckland, 1140 | Registered & physical | 21 Dec 2011 - 15 May 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chung, Arthur Li Chen Individual |
Totara Park Auckland 2019 |
01 Nov 2023 - current |
|
Jones, Penny Louise Hughes Individual |
Bucklands Beach Auckland 2012 |
01 Nov 2023 - current |
|
Jansen, Henry Anthony Individual |
Somerville Auckland 2014 |
13 Jul 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ewen, Rodney Gordon Individual |
Remuera Auckland 1050 |
21 Dec 2011 - 01 Nov 2023 |
|
Callender, Stuart Gavin Individual |
Rd 5 Warkworth 0985 |
21 Dec 2011 - 13 Jul 2018 |
 |
Printing Industries New Zealand Incorporated Ground Floor |
|
Axcess Car Rentals Limited 60 Highbrook Drive |
|
Sri Ganesh Food Limited 60 Highbrook Drive |
|
The Skills Organisation Incorporated Level 2, Lg House, The Crossing |
|
Apprenticeship Training Trust L2 Lg House, 60 Highbrook Drive |
|
Business East Tamaki Incorporated C/o Wynyard Wood |
|
Ftl Securities Limited Level 1 21 El Kobar Drive |
|
Graham Peet Trustee Company Limited 1/6 Cryers Road |
|
Peet Trustees Limited 1/6 Cryers Road |
|
Ginger Enterprises Limited 53 Cryers Road |
|
Hawke Property Trustees Limited 35 Allens Road |
|
Wong & Leung Trustee Company Limited 130 Edgewater Drive |