General information
Wynyard Wood Trustee Services Limited
Type: NZ Limited Company (Ltd)9429037947569
New Zealand Business Number
887133
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Wynyard Wood Trustee Services Limited (NZBN 9429037947569) was launched on 22 Dec 1997. 7 addresess are in use by the company: Level 1, Wynyard Wood House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, service). Level 1, Wynyard Wood House, The Crossing, 60 Highbrook Drive, Auckland had been their registered address, up to 23 Mar 2022. 9 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 9 shares (100 per cent of shares), namely:
Chung, Arthur Li Chen (an individual) located at Totara Park, Auckland postcode 2019,
Jansen, Henry Anthony (a director) located at Howick, Auckland postcode 2014,
Ewen, Rodney Gordon (an individual) located at Remuera, Auckland postcode 1050. "Trustee service" (business classification K641965) is the category the Australian Bureau of Statistics issued Wynyard Wood Trustee Services Limited. The Businesscheck database was last updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| C/- Wynyard Wood Lawyers & Notaries, Level 1, Wynyard Wood House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Office & delivery | 15 Mar 2022 |
| Po Box 204231, Highbrook, Auckland, 2161 | Postal | 15 Mar 2022 |
| Level 1, Wynyard Wood House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical & service | 23 Mar 2022 |
| Level 1, Wynyard Wood House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & service | 20 Mar 2023 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rodney Gordon Ewen
Remuera, Auckland, 1050
Address used since 22 Dec 1997 |
Director | 22 Dec 1997 - current |
|
Henry Anthony Jansen
Somerville, Auckland, 2014
Address used since 15 Mar 2022
Howick, Auckland, 2014
Address used since 08 Apr 2016 |
Director | 22 Dec 1997 - current |
|
Arthur Li Chen Chung
Totara Park, Auckland, 2019
Address used since 01 Jul 2021 |
Director | 01 Jul 2021 - current |
|
John Richard Coltman
R D 2, Drury, 2113
Address used since 08 Apr 2016 |
Director | 15 Jun 1998 - 26 Jun 2020 |
|
Stuart Gavin Callender
Rd 5, Warkworth, 0985
Address used since 21 Jul 2016 |
Director | 21 Jul 2016 - 01 Aug 2017 |
|
Stuart Gavin Callender
Rd 5, Warkworth, 0985
Address used since 29 Mar 2010 |
Director | 22 Dec 1997 - 26 Apr 2016 |
|
Penny Louise Hughes Jones
Bucklands Beach, Auckland, 2012
Address used since 01 Jul 2007 |
Director | 01 Jul 2007 - 20 Jun 2011 |
|
Leonard Charles Brown
Manukau City,
Address used since 22 Dec 1997 |
Director | 22 Dec 1997 - 30 Jun 2007 |
|
Andrea Maree Manuel
St Marys Bay,
Address used since 22 Dec 1997 |
Director | 22 Dec 1997 - 30 Oct 2006 |
|
Matthew Joseph Koppens
Orakei, Auckland,
Address used since 22 Dec 1997 |
Director | 22 Dec 1997 - 31 Mar 2005 |
|
Keith Brett Hetherington
Parnell, Auckland,
Address used since 22 Dec 1997 |
Director | 22 Dec 1997 - 31 Dec 2003 |
|
David Geoffrey Ruck
Ellerslie, Auckland,
Address used since 02 Jul 2001 |
Director | 02 Jul 2001 - 31 Dec 2003 |
|
Robert Victor Eades
Epsom, Auckland,
Address used since 22 Dec 1997 |
Director | 22 Dec 1997 - 20 Mar 2002 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 1, Wynyard Wood House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & service | 20 Mar 2023 |
Principal place of activity
| C/- Wynyard Wood Lawyers & Notaries, Level 1, Wynyard Wood House , 60 Highbrook Drive, East Tamaki , Auckland , 2013 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, Wynyard Wood House, The Crossing, 60 Highbrook Drive, Auckland, 2013 | Registered & physical | 09 Jul 2021 - 23 Mar 2022 |
| Lvl 1 The Crossing, 60 Highbrook Drive, Auckland, 2013 | Registered & physical | 09 Apr 2013 - 09 Jul 2021 |
| Lvl 1, 166 Harris Road, East Tamaki, Auckland, 2013 | Registered & physical | 30 Oct 2012 - 09 Apr 2013 |
| Lv1 1, 166 Harris Road, East Tamaki, Auckland, 2161 | Registered & physical | 15 May 2012 - 30 Oct 2012 |
| Level 15, Shortland Tower 1, 51 Shortland Street, Auckland | Registered & physical | 10 Mar 2003 - 15 May 2012 |
| Level 15, Westpac Tower, 120 Albert Street, Auckland | Registered | 12 Apr 2000 - 10 Mar 2003 |
| Level 15, Westpac Tower, 120 Albert Street, Auckland | Physical | 14 Jan 1998 - 10 Mar 2003 |
Financial Data
Financial info
9
Total number of Shares
March
Annual return filing month
09 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 9
| Shareholder Name | Address | Period |
|---|---|---|
|
Chung, Arthur Li Chen Individual |
Totara Park Auckland 2019 |
01 Jul 2021 - current |
|
Jansen, Henry Anthony Director |
Howick Auckland 2014 |
01 Jul 2021 - current |
|
Ewen, Rodney Gordon Individual |
Remuera Auckland 1050 |
22 Dec 1997 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Callender, Stuart Gavin Individual |
Matakana |
22 Dec 1997 - 15 Aug 2017 |
|
Manuel, Andrea Maree Individual |
St Marys Bay |
22 Dec 1997 - 26 Oct 2005 |
|
Hetherington, Keith Brett Individual |
Parnell Auckland |
08 Mar 2004 - 08 Mar 2004 |
|
Coltman, John Richard Individual |
R D 2 Drury |
22 Dec 1997 - 01 Jun 2018 |
|
Jones, Penny Louise Hughes Individual |
Bucklands Beach Auckland |
03 Jul 2007 - 27 Jun 2011 |
|
Jansen, Henry Individual |
Howick Auckland |
26 Oct 2005 - 01 Jul 2021 |
|
Jansen, Henry Individual |
Howick Auckland |
26 Oct 2005 - 01 Jul 2021 |
|
Jansen, Henry Anthony Individual |
Howick |
22 Dec 1997 - 26 Oct 2005 |
|
Brown, Leonard Charles Individual |
Manukau City |
22 Dec 1997 - 06 Nov 2006 |
|
Eades, Robert Victor Individual |
Epsom Auckland |
08 Mar 2004 - 08 Mar 2004 |
|
Koppens, Matthew Joseph Individual |
Orakei Auckland |
22 Dec 1997 - 26 Oct 2005 |
Location
Companies nearby
 |
Business East Tamaki Incorporated C/o Wynyard Wood |
|
Rotary Club Of Highbrook Incorporated Wynyard Wood |
|
Apprenticeship Training Trust L2 Lg House, 60 Highbrook 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 |
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