Wynyard Wood (whitfield) Trustee Services Limited

Wynyard Wood (Whitfield) Trustee Services Limited, a registered company, was registered on 25 Jun 2007. 9429033289878 is the NZ business identifier it was issued. "Trustee service" (ANZSIC K641965) is how the company was classified. The company has been run by 6 directors: Henry Anthony Jansen - an active director whose contract began on 05 Apr 2017,
Arthur Li Chen Chung - an active director whose contract began on 06 Jul 2023,
Rodney Gordon Ewen - an inactive director whose contract began on 05 Apr 2017 and was terminated on 06 Jul 2023,
Christopher Boys Gambrill - an inactive director whose contract began on 05 Dec 2008 and was terminated on 31 Mar 2020,
Stuart Gavin Callender - an inactive director whose contract began on 05 Dec 2008 and was terminated on 03 Sep 2018.
Updated on 11 Mar 2024, BizDb's data contains detailed information about 4 addresses this company uses, namely: Po Box 204231, Highbrook, Auckland, 2161 (postal address),
Level 1, Wynyard Wood House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (registered address),
Level 1, Wynyard Wood House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (physical address),
Level 1, Wynyard Wood House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (service address) among others.
Wynyard Wood (Whitfield) Trustee Services Limited had been using Level 1, Building 2, 60 Highbrook Drive, East Tamaki, Auckland as their registered address up until 22 Jun 2022.
Former names for this company, as we identified at BizDb, included: from 25 Jun 2007 to 05 Dec 2008 they were called Trustee Service No. 82 Limited.
All company shares (10 shares exactly) are under control of a single group consisting of 2 entities, namely:
Chung, Arthur Li Chen (an individual) located at Totara Park, Auckland postcode 2019,
Jansen, Henry Anthony (a director) located at Somerville, Auckland postcode 2014.

Other active addresses

Address #4: Po Box 204231, Highbrook, Auckland, 2161 New Zealand

Postal address used from 10 Jul 2023

Principal place of activity

C/- Wynyard Wood Limited, Level 1, Wynyard Wood House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Previous addresses

Address #1: Level 1, Building 2, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 13 Aug 2021 to 22 Jun 2022

Address #2: Lvl 1, The Crossing, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 22 Jul 2019 to 13 Aug 2021

Address #3: Lvl 1, The Crossing, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Registered address used from 06 Jul 2018 to 22 Jul 2019

Address #4: Lvl 1, The Crossing, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Registered address used from 15 May 2013 to 06 Jul 2018

Address #5: Lvl 1, The Crossing, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Physical address used from 15 May 2013 to 22 Jul 2019

Address #6: Lvl 1, 166 Harris Road, East Tamaki, Auckland, 2013 New Zealand

Physical & registered address used from 21 May 2012 to 15 May 2013

Address #7: Level 15, Gosling Chapman Twr, 51-53 Shortland Street, Auckland, (att : Stuart Callender) New Zealand

Physical & registered address used from 12 Dec 2008 to 21 May 2012

Address #8: Lvl 1, 166 Harris Road, East Tamaki, Auckland, (att : Henry Jansen)

Registered & physical address used from 25 Jun 2007 to 12 Dec 2008

Previous Shareholders

Henry Anthony Jansen - Director

Appointment date: 05 Apr 2017

Arthur Li Chen Chung - Director

Appointment date: 06 Jul 2023

Rodney Gordon Ewen - Director (Inactive)

Appointment date: 05 Apr 2017

Termination date: 06 Jul 2023

Christopher Boys Gambrill - Director (Inactive)

Appointment date: 05 Dec 2008

Termination date: 31 Mar 2020

Stuart Gavin Callender - Director (Inactive)

Appointment date: 05 Dec 2008

Termination date: 03 Sep 2018

Henry Anthony Jansen - Director (Inactive)

Appointment date: 25 Jun 2007

Termination date: 05 Dec 2008