General information

Wyenott Trustees Limited

Type: NZ Limited Company (Ltd)
9429033464091
New Zealand Business Number
1931785
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K641965 - Trustee Service
Industry classification codes with description

Wyenott Trustees Limited (issued an NZ business identifier of 9429033464091) was launched on 03 May 2007. 5 addresess are in use by the company: 89 Huntington Drive, Huntington, Hamilton, 3210 (type: registered, physical). 18 Gilbert Court, Hamilton had been their registered address, until 29 Apr 2020. 100 shares are allocated to 5 shareholders who belong to 1 shareholder group. The first group includes 5 entities and holds 100 shares (100% of shares), namely:
Ward, Andrew Mark (an individual) located at Forrest Hill, Auckland postcode 0620,
Ward, David Harvey (an individual) located at Elwood, Victoria 3184, Australia,
Ward, Anthony John (an individual) located at Melbourne, Victoria postcode 3185. "Trustee service" (ANZSIC K641965) is the classification the Australian Bureau of Statistics issued to Wyenott Trustees Limited. The Businesscheck information was updated on 04 Apr 2024.

Current address Type Used since
89 Huntington Drive, Huntington, Hamilton, 3210 Postal & office & delivery 20 Apr 2020
89 Huntington Drive, Huntington, Hamilton, 3210 Registered & physical & service 29 Apr 2020
Contact info
64 7 8541416
Phone (Phone)
michaelward@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Anne Hilary Harvey Ward
Flagstaff, Hamilton, 3210
Address used since 21 Feb 2022
Flagstaff, Hamilton, 3210
Address used since 16 Mar 2010
Director 03 May 2007 - current
Michael Andrew Ward
Huntington, Hamilton, 3210
Address used since 20 Apr 2020
Hamilton, Hamilton, 3210
Address used since 01 Apr 2016
Director 03 May 2007 - current
David Harvey Ward
Elwood, Victoria, 3184
Address used since 21 Apr 2017
Director 21 Apr 2017 - current
Andrew Mark Ward
Forrest Hill, Auckland, 0620
Address used since 22 Feb 2022
Director 22 Feb 2022 - current
John Trevor Ward
Flagstaff, Hamilton, 3210
Address used since 16 Mar 2010
Director 03 May 2007 - 11 Sep 2018
Addresses
Principal place of activity
89 Huntington Drive , Huntington , Hamilton , 3210
Previous address Type Period
18 Gilbert Court, Hamilton Registered & physical 03 May 2007 - 29 Apr 2020
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
02 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Ward, Andrew Mark
Individual
Forrest Hill
Auckland
0620
21 Feb 2022 - current
Ward, David Harvey
Individual
Elwood
Victoria 3184, Australia
03 May 2007 - current
Ward, Anthony John
Individual
Melbourne
Victoria
3185
21 Feb 2022 - current
Ward, Michael Andrew
Individual
Huntington
Hamilton
3210
03 May 2007 - current
Ward, Anne Hilary Harvey
Individual
Summerset Village
Hamilton
3210
03 May 2007 - current

Historic shareholders

Shareholder Name Address Period
Ward, Anthony John
Individual
Elwood
Victoria 3184, Australia
03 May 2007 - 21 Feb 2022
Ward, John Trevor
Individual
Alandale
Hamilton
3210
03 May 2007 - 20 Apr 2020
Ward, Anthony John
Individual
Elwood
Victoria 3184, Australia
03 May 2007 - 21 Feb 2022
Location
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