General information

Wyness Trustee Limited

Type: NZ Limited Company (Ltd)
9429041696835
New Zealand Business Number
5630185
Company Number
Registered
Company Status
K624010 - Financial Asset Investing
Industry classification codes with description

Wyness Trustee Limited (issued an NZBN of 9429041696835) was started on 10 Apr 2015. 4 addresses are currently in use by the company: 11 Kawaka Street, Titirangi, Auckland, 0604 (type: office, delivery). 231C Waipapa Road, Rd 2, Kerikeri had been their physical address, up to 13 Apr 2018. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 66 shares (66% of shares), namely:
Wyness, Doreen Marion (a director) located at Titirangi, Auckland postcode 0604. When considering the second group, a total of 1 shareholder holds 33% of all shares (exactly 33 shares); it includes
Wyness, Cameron Stephen (a director) - located at Titirangi, Auckland. The third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Wyness, Doreen Marion, located at Titirangi, Auckland (a director). "Financial asset investing" (business classification K624010) is the classification the ABS issued to Wyness Trustee Limited. Our data was updated on 13 Feb 2024.

Current address Type Used since
11 Kawaka Street, Titirangi, Auckland, 0604 Physical & registered & service 13 Apr 2018
11 Kawaka Street, Titirangi, Auckland, 0604 Office & delivery 05 Apr 2019
Contact info
64 21 623893
Phone (Phone)
dmarion.wyness@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Doreen Marion Wyness
Waihi, Auckland, 3691
Address used since 21 Apr 2020
Rd 2, Kerikeri, 0295
Address used since 29 Apr 2015
Titirangi, Auckland, 0604
Address used since 05 Apr 2018
Director 10 Apr 2015 - current
Cameron Stephen Wyness
Titirangi, Auckland, 0604
Address used since 10 Apr 2015
Director 10 Apr 2015 - current
Addresses
Principal place of activity
11 Kawaka Street , Titirangi , Auckland , 0604
Previous address Type Period
231c Waipapa Road, Rd 2, Kerikeri, 0295 Physical & registered 07 May 2015 - 13 Apr 2018
106 Waimate North Road, Rd 3, Kerikeri, 0293 Physical & registered 10 Apr 2015 - 07 May 2015
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
13 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 66
Shareholder Name Address Period
Wyness, Doreen Marion
Director
Titirangi
Auckland
0604
10 Apr 2015 - current
Shares Allocation #2 Number of Shares: 33
Shareholder Name Address Period
Wyness, Cameron Stephen
Director
Titirangi
Auckland
0604
10 Apr 2015 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Wyness, Doreen Marion
Director
Titirangi
Auckland
0604
10 Apr 2015 - current

Historic shareholders

Shareholder Name Address Period
Shareholder Services Limited
Shareholder NZBN: 9429032734461
Company Number: 2133859
Entity
Kerikeri
10 Apr 2015 - 05 Apr 2019
Shareholder Services Limited
Shareholder NZBN: 9429032734461
Company Number: 2133859
Entity
Kerikeri
10 Apr 2015 - 05 Apr 2019
Location
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