Wynyard Wood Lawyers Limited (New Zealand Business Number 9429032222913) was registered on 26 May 2009. 2 addresses are in use by the company: Level 1, Wynyard Wood House, The Crossing, 60 Highbrook Drive, Highbrook, Auckland, 2161 (type: physical, registered). Lvl 1, The Crossing, 60 Highbrook Drive, Highbrook, Auckland had been their registered address, up until 09 Jul 2021. 1000 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 333 shares (33.3% of shares), namely:
Robinson, Karl Jon Marc (an individual) located at Titirangi, Auckland postcode 0604. When considering the second group, a total of 3 shareholders hold 0.1% of all shares (exactly 1 share); it includes
Robinson, Karl Jon Marc (an individual) - located at Titirangi, Auckland,
Chung, Arthur Li Chen (an individual) - located at Totara Park, Auckland,
Jansen, Henry Anthony (an individual) - located at Howick, Auckland. Next there is the 3rd group of shareholders, share allotment (333 shares, 33.3%) belongs to 1 entity, namely:
Chung, Arthur Li Chen, located at Totara Park, Auckland (an individual). "Legal service" (ANZSIC M693130) is the category the Australian Bureau of Statistics issued to Wynyard Wood Lawyers Limited. Our data was updated on 11 Apr 2024.
Current address | Type | Used since |
---|---|---|
Level 1, Wynyard Wood House, The Crossing, 60 Highbrook Drive, Highbrook, Auckland, 2161 | Physical & registered & service | 09 Jul 2021 |
Name and Address | Role | Period |
---|---|---|
Henry Anthony Jansen
Somerville, Manukau, 2014
Address used since 18 May 2010 |
Director | 26 May 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 31 Aug 2011 |
Director | 31 Aug 2011 - 31 Mar 2023 |
John Richard Coltman
Rd 2, Drury, 2578
Address used since 31 Aug 2011 |
Director | 31 Aug 2011 - 25 May 2018 |
Stuart Gavin Callender
Rd 5, Warkworth, 0985
Address used since 31 Aug 2011 |
Director | 31 Aug 2011 - 31 Mar 2017 |
Previous address | Type | Period |
---|---|---|
Lvl 1, The Crossing, 60 Highbrook Drive, Highbrook, Auckland, 2161 | Registered & physical | 03 Apr 2013 - 09 Jul 2021 |
Lvl 1, 166 Harris Road, East Tamaki, Auckland, (att : H Jansen) | Physical & registered | 26 May 2009 - 03 Apr 2013 |
Shareholder Name | Address | Period |
---|---|---|
Robinson, Karl Jon Marc Individual |
Titirangi Auckland 0604 |
12 Apr 2023 - current |
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 |
Howick Auckland 2013 |
26 May 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Chung, Arthur Li Chen Individual |
Totara Park Auckland 2019 |
01 Jul 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Jansen, Henry Anthony Individual |
Howick Auckland 2013 |
26 May 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Ewen, Rodney Gordon Individual |
Remuera Auckland 1050 |
02 Sep 2011 - 12 Apr 2023 |
Stuart Gavin Callender Director |
Rd 5 Warkworth 0985 |
02 Sep 2011 - 31 May 2017 |
Callender, Stuart Gavin Individual |
Rd 5 Warkworth 0985 |
02 Sep 2011 - 31 May 2017 |
Coltman, John Richard Individual |
Rd 2 Drury 2578 |
02 Sep 2011 - 01 Jun 2018 |
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