General information
Wynyard Wood (trembath) Trustee Limited
Type: NZ Limited Company (Ltd)9429031647069
New Zealand Business Number
2413969
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Wynyard Wood (Trembath) Trustee Limited (issued a business number of 9429031647069) was incorporated on 26 Feb 2010. 10 addresess are currently in use by the company: Po Box 204231, Highbrook, Auckland, 2161 (type: postal, office). Lvl 1, The Crossing, 60 Highbrook Drive, East Tamaki, Auckland had been their registered address, up to 09 Mar 2022. 10 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 10 shares (100% 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 (a director) located at Somerville, Auckland postcode 2014. "Trustee service" (business classification K641965) is the classification the Australian Bureau of Statistics issued to Wynyard Wood (Trembath) Trustee Limited. Businesscheck's information was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 204231, Highbrook, Auckland, 2161 | Postal | 01 Mar 2022 |
| C/- Wynyard Wood Lawyers & Notaries, Level 1, Wynyard Wood House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Office & delivery | 01 Mar 2022 |
| Level 1, Wynyard Wood House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & registered & service | 09 Mar 2022 |
| Level 1, Wynyard Wood House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & service | 06 Mar 2023 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Henry Anthony Jansen
Somerville, Auckland, 2014
Address used since 26 Apr 2018 |
Director | 26 Apr 2018 - current |
|
Penny Louise Hughes Jones
Bucklands Beach, Auckland, 2012
Address used since 17 Jun 2021 |
Director | 17 Jun 2021 - current |
|
Arthur Li Chen Chung
Totara Park, Auckland, 2019
Address used since 08 Feb 2024 |
Director | 08 Feb 2024 - current |
|
Terence Shane Mcdell
Mangawhai, 0975
Address used since 07 Mar 2016 |
Director | 26 Feb 2010 - 17 Jun 2021 |
|
Stuart Gavin Callender
Rd 5, Matakana, 0985
Address used since 07 Mar 2016 |
Director | 26 Feb 2010 - 26 Apr 2018 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 1, Wynyard Wood House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & service | 06 Mar 2023 |
| Po Box 204231, Highbrook, Auckland, 2161 | Postal | 09 Feb 2024 |
| C/- Wynyard Wood Limited, Level 1, Wynyard Wood House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Office & delivery | 09 Feb 2024 |
Principal place of activity
| C/- Wynyard Wood Lawyers & Notaries, Level 1, Wynyard Wood House , 60 Highbrook Drive, East Tamaki , Auckland , 2013 |
| Previous address | Type | Period |
|---|---|---|
| Lvl 1, The Crossing, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered | 14 May 2018 - 09 Mar 2022 |
| Lvl 1, The Crossing, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered | 15 May 2013 - 14 May 2018 |
| Lvl 1, The Crossing, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical | 15 May 2013 - 09 Mar 2022 |
| Lvl 1, 166 Harris Road, East Tamaki, Auckland, 2161 | Registered & physical | 21 May 2012 - 15 May 2013 |
| Level 15 Sgc, 51-53 Shortland Street, Auckland, 1140 | Physical & registered | 28 Feb 2011 - 21 May 2012 |
| Lvl 1, 166 Harris Road, East Tamaki, Auckland, (att : H Jansen) | Physical & registered | 26 Feb 2010 - 28 Feb 2011 |
Financial Data
Financial info
10
Total number of Shares
February
Annual return filing month
March
Financial report filing month
08 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Chung, Arthur Li Chen Individual |
Totara Park Auckland 2019 |
09 Feb 2024 - current |
|
Jones, Penny Louise Hughes Individual |
Bucklands Beach Auckland 2012 |
20 Jul 2021 - current |
|
Jansen, Henry Anthony Director |
Somerville Auckland 2014 |
20 Jul 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jansen, Henry Anthony Individual |
Somerville Auckland 2014 |
02 May 2018 - 20 Jul 2021 |
|
Mcdell, Terence Shane Individual |
St Heliers Auckland 1071 |
26 Feb 2010 - 20 Jul 2021 |
|
Mcdell, Terence Shane Individual |
St Heliers Auckland 1071 |
26 Feb 2010 - 20 Jul 2021 |
|
Jansen, Henry Anthony Individual |
Somerville Auckland 2014 |
02 May 2018 - 20 Jul 2021 |
|
Callender, Stuart Gavin Individual |
Matakana, 1241 |
26 Feb 2010 - 02 May 2018 |
Location
Companies nearby
 |
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 |
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