General information
Wynyard Wood Trustee Services (camden) Limited
Type: NZ Limited Company (Ltd)9429031892063
New Zealand Business Number
2327498
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Wynyard Wood Trustee Services (Camden) Limited (issued an NZ business number of 9429031892063) was registered on 23 Sep 2009. 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, up until 26 Sep 2022. 10 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 10 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" (business classification K641965) is the category the Australian Bureau of Statistics issued Wynyard Wood Trustee Services (Camden) Limited. Businesscheck's information was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 204231, Highbrook, Auckland, 2161 | Postal | 16 Sep 2021 |
| C/- Wynyard Wood Lawyers & Notaries, Level 1, Building 2, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Office | 16 Sep 2021 |
| Level 1, Building 2, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Delivery | 16 Sep 2021 |
| Level 1, Wynyard Wood House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical & service | 26 Sep 2022 |
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 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 26 Apr 2018 |
Director | 26 Apr 2018 - 06 Oct 2023 |
|
Stuart Gavin Callender
Rd 5, Warkworth, 0985
Address used since 06 Oct 2015 |
Director | 23 Sep 2009 - 26 Apr 2018 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 1, Wynyard Wood House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical & service | 26 Sep 2022 |
| 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 | 01 Nov 2023 |
| Level 1, Wynyard Wood House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Delivery | 01 Nov 2023 |
Principal place of activity
| 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 | 24 Sep 2021 - 26 Sep 2022 |
| Level 1, Building 2, 60 Highbrook Drive, Highbrook, Auckland, 2013 | Physical & registered | 30 Sep 2019 - 24 Sep 2021 |
| Lvl 1, The Crossing, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical | 02 Oct 2018 - 30 Sep 2019 |
| Lvl 1, The Crossing, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered | 11 May 2018 - 30 Sep 2019 |
| Lvl 1, The Crossing, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered | 15 May 2013 - 11 May 2018 |
| Lvl 1, The Crossing, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical | 15 May 2013 - 02 Oct 2018 |
| Level 1, 166 Harris Road, East Tamaki, Auckland, (att: Stuart Callender) | Physical & registered | 23 Sep 2009 - 15 May 2013 |
Financial Data
Financial info
10
Total number of Shares
September
Annual return filing month
01 Nov 2023
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 |
01 Nov 2023 - current |
|
Jones, Penny Louise Hughes Individual |
Bucklands Beach Auckland 2012 |
01 Nov 2023 - current |
|
Jansen, Henry Anthony Individual |
Somerville Auckland 2014 |
03 May 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ewen, Rodney Gordon Individual |
Remuera Auckland 1050 |
03 May 2018 - 01 Nov 2023 |
|
Callender, Stuart Gavin Individual |
Matakana 1241 |
23 Sep 2009 - 03 May 2018 |
Location
Companies nearby
 |
Phillipson Trustee Services Limited Lvl 1, The Crossing, 60 Highbrook Drive |
|
Ccck Investments Limited Eastside Business Park, 15 Accent Drive |
|
Axcess Car Rentals Limited 60 Highbrook Drive |
|
Sri Ganesh Food Limited 60 Highbrook Drive |
|
The Skills Organisation Incorporated Level 2, Lg House, The Crossing |
|
Business East Tamaki Incorporated C/o Wynyard Wood |
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