General information

Wynyard Wood Limited

Type: NZ Limited Company (Ltd)
9429037071882
New Zealand Business Number
1103095
Company Number
Registered
Company Status
M693130 - Legal Service
Industry classification codes with description

Wynyard Wood Limited (New Zealand Business Number 9429037071882) was started on 21 Nov 2000. 2 addresses are in use by the company: Level 1, Wynyard Wood House, The Crossing, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (type: physical, registered). Level 1, Building 2, The Crossing, 60 Highbrook Drive, East Tamaki, Auckland had been their registered address, up to 12 Jul 2021. 9 shares are issued to 12 shareholders who belong to 6 shareholder groups. The first group includes 1 entity and holds 1 share (11.11% of shares), namely:
Robinson, Karl Jon Marc (a director) located at Titirangi, Auckland postcode 0604. In the second group, a total of 3 shareholders hold 22.22% of all shares (2 shares); it includes
Hensha No 2 Trust (an other) - located at Somerville, Auckland,
Jansen, Henry Anthony (a director) - located at Somerville, Manukau,
Chung, Arthur Li Chen (an individual) - located at Totara Park, Auckland. The 3rd group of shareholders, share allotment (2 shares, 22.22%) belongs to 3 entities, namely:
Jabez Legacy Trust, located at Totara Park, Auckland (an other),
Jansen, Henry Anthony, located at Somerville, Manukau (a director),
Chung, Arthur Li Chen, located at Totara Park, Auckland (an individual). "Legal service" (ANZSIC M693130) is the classification the Australian Bureau of Statistics issued to Wynyard Wood Limited. Businesscheck's data was last updated on 15 Mar 2024.

Current address Type Used since
Level 1, Wynyard Wood House, The Crossing, 60 Highbrook Drive, East Tamaki, Auckland, 2013 Physical & registered & service 12 Jul 2021
Contact info
anne@wynyardwood.co.nz
Email
No website
Website
www.wynyardwood.co.nz
Website
Directors
Name and Address Role Period
Henry Anthony Jansen
Somerville, Manukau, 2014
Address used since 18 May 2010
Director 21 Nov 2000 - current
Henry Jansen
Somerville, Manukau, 2014
Address used since 18 May 2010
Director 21 Nov 2000 - current
Arthur Li Chen Chung
Totara Park, Auckland, 2019
Address used since 01 Jul 2021
Director 01 Jul 2021 - current
Penny Louise Hughes Jones
Bucklands Beach, Auckland, 2012
Address used since 23 Mar 2022
Director 23 Mar 2022 - current
Karl Jon Marc Robinson
Titirangi, Auckland, 0604
Address used since 23 Mar 2022
Director 23 Mar 2022 - current
Wing-sze Cheung
Pukekohe, 2677
Address used since 27 Nov 2023
Director 27 Nov 2023 - current
Rodney Gordon Ewen
Remuera, Auckland, 1050
Address used since 10 Dec 2018
Director 10 Dec 2018 - 31 Mar 2023
Addresses
Principal place of activity
Suite 2, 60 Highbrook Drive , East Tamaki , Auckland , 2013
Previous address Type Period
Level 1, Building 2, The Crossing, 60 Highbrook Drive, East Tamaki, Auckland, 2013 Registered & physical 09 Jul 2021 - 12 Jul 2021
Lvl 1, The Crossing, 60 Highbrook Drive, East Tamaki, Auckland, 2013 Registered & physical 09 May 2013 - 09 Jul 2021
166 Harris Road, East Tamaki, Auckland Physical & registered 21 Nov 2000 - 09 May 2013
Financial Data
Financial info
9
Total number of Shares
May
Annual return filing month
03 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Robinson, Karl Jon Marc
Director
Titirangi
Auckland
0604
12 Apr 2023 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Hensha No 2 Trust
Other (Other)
Somerville
Auckland
2014
12 Apr 2023 - current
Jansen, Henry Anthony
Director
Somerville
Manukau
2014
01 Jul 2021 - current
Chung, Arthur Li Chen
Individual
Totara Park
Auckland
2019
01 Jul 2021 - current
Shares Allocation #3 Number of Shares: 2
Shareholder Name Address Period
Jabez Legacy Trust
Other (Other)
Totara Park
Auckland
2019
12 Apr 2023 - current
Jansen, Henry Anthony
Director
Somerville
Manukau
2014
01 Jul 2021 - current
Chung, Arthur Li Chen
Individual
Totara Park
Auckland
2019
01 Jul 2021 - current
Shares Allocation #4 Number of Shares: 2
Shareholder Name Address Period
Krsh Trust
Other (Other)
Titirangi
Auckland
0604
12 Apr 2023 - current
Chung, Arthur Li Chen
Individual
Totara Park
Auckland
2019
01 Jul 2021 - current
Robinson, Karl Jon Marc
Director
Titirangi
Auckland
0604
12 Apr 2023 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Jansen, Henry Anthony
Director
Somerville
Manukau
2014
01 Jul 2021 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Chung, Arthur Li Chen
Individual
Totara Park
Auckland
2019
01 Jul 2021 - current

Historic shareholders

Shareholder Name Address Period
Jansen, Henry
Individual
Howick
Auckland
21 Nov 2000 - 01 Jul 2021
Ewen, Rodney Gordon
Individual
Remuera
Auckland
1050
01 Mar 2019 - 12 Apr 2023
Ewen, Rodney Gordon
Individual
Remuera
Auckland
1050
01 Mar 2019 - 12 Apr 2023
Ewen, Rodney Gordon
Individual
Remuera
Auckland
1050
01 Mar 2019 - 12 Apr 2023
Jansen, Henry
Individual
Howick
Auckland
21 Nov 2000 - 01 Jul 2021
Location
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Apprenticeship Training Trust
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Business East Tamaki Incorporated
C/o Wynyard Wood
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