Wynyard Wood (lawyers & Notaries) Limited
Type: NZ Limited Company (Ltd)Wynyard Wood (Lawyers & Notaries) Limited (issued a business number of 9429032194937) was incorporated on 17 Jun 2009. 2 addresses are in use by the company: Level 1, Wynyard Wood House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (type: physical, service). Level 1, Wynyard Wood Limited, 60 Highbrook Drive, East Tamaki, Auckland had been their registered address, up until 14 Jul 2022. 1000 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 1000 shares (100% of shares), namely:
Robinson, Karl Jon Marc (an individual) located at Titirangi, Auckland postcode 0604,
Chung, Arthur Li Chen (an individual) located at Totara Park, Auckland postcode 2019,
Jansen, Henry Anthony (an individual) located at Somerville, Auckland postcode 2014. "Trustee service" (business classification K641965) is the classification the ABS issued to Wynyard Wood (Lawyers & Notaries) Limited. Our database was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, Wynyard Wood House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & service & registered | 14 Jul 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Henry Anthony Jansen
Howick, Auckland, 2014
Address used since 04 Jul 2016 |
Director | 17 Jun 2009 - current |
|
Arthur Li Chen Chung
Totara Park, Auckland, 2019
Address used since 01 Jul 2021 |
Director | 01 Jul 2021 - current |
|
Karl Jon Marc Robinson
Titirangi, Auckland, 0604
Address used since 01 Apr 2023 |
Director | 01 Apr 2023 - current |
|
Rodney Gordon Ewen
Remuera, Auckland, 1050
Address used since 10 Dec 2018 |
Director | 10 Dec 2018 - 31 Mar 2023 |
| Level 1, Wynyard Wood House, The Crossing, 60 Highbrook Drive , East Tamaki , Auckland , 2013 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, Wynyard Wood Limited, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 13 Jul 2022 - 14 Jul 2022 |
| Level 1, Wynyard Wood House, The Crossing, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 09 Jul 2021 - 13 Jul 2022 |
| Lvl 1, The Crossing, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & registered | 15 May 2013 - 09 Jul 2021 |
| Lvl 1, 166 Harris Road, East Tamaki, Auckland, (att : H Jansen) | Registered & physical | 17 Jun 2009 - 15 May 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Robinson, Karl Jon Marc Individual |
Titirangi Auckland 0604 |
12 Apr 2023 - current |
|
Chung, Arthur Li Chen Individual |
Totara Park Auckland 2019 |
01 Jul 2021 - current |
|
Jansen, Henry Anthony Individual |
Somerville Auckland 2014 |
17 Jun 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ewen, Rodney Gordon Individual |
Remuera Auckland 1050 |
26 Feb 2019 - 12 Apr 2023 |
|
Ewen, Rodney Gordon Individual |
Remuera Auckland 1050 |
26 Feb 2019 - 12 Apr 2023 |
 |
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 |