General information

Wynyard Wood Lawyers Limited

Type: NZ Limited Company (Ltd)
9429032222913
New Zealand Business Number
2251207
Company Number
Registered
Company Status
M693130 - Legal Service
Industry classification codes with description

Wynyard Wood Lawyers Limited (New Zealand Business Number 9429032222913) was registered on 26 May 2009. 2 addresses are in use by the company: Level 1, Wynyard Wood House, The Crossing, 60 Highbrook Drive, Highbrook, Auckland, 2161 (type: physical, registered). Lvl 1, The Crossing, 60 Highbrook Drive, Highbrook, Auckland had been their registered address, up until 09 Jul 2021. 1000 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 333 shares (33.3% of shares), namely:
Robinson, Karl Jon Marc (an individual) located at Titirangi, Auckland postcode 0604. When considering the second group, a total of 3 shareholders hold 0.1% of all shares (exactly 1 share); it includes
Robinson, Karl Jon Marc (an individual) - located at Titirangi, Auckland,
Chung, Arthur Li Chen (an individual) - located at Totara Park, Auckland,
Jansen, Henry Anthony (an individual) - located at Howick, Auckland. Next there is the 3rd group of shareholders, share allotment (333 shares, 33.3%) belongs to 1 entity, namely:
Chung, Arthur Li Chen, located at Totara Park, Auckland (an individual). "Legal service" (ANZSIC M693130) is the category the Australian Bureau of Statistics issued to Wynyard Wood Lawyers Limited. Our data was updated on 11 Apr 2024.

Current address Type Used since
Level 1, Wynyard Wood House, The Crossing, 60 Highbrook Drive, Highbrook, Auckland, 2161 Physical & registered & service 09 Jul 2021
Contact info
No website
Website
Directors
Name and Address Role Period
Henry Anthony Jansen
Somerville, Manukau, 2014
Address used since 18 May 2010
Director 26 May 2009 - current
Arthur Li Chen Chung
Totara Park, Auckland, 2019
Address used since 01 Jul 2021
Director 01 Jul 2021 - current
Karl Jon Marc Robinson
Titirangi, Auckland, 0604
Address used since 01 Apr 2023
Director 01 Apr 2023 - current
Rodney Gordon Ewen
Remuera, Auckland, 1050
Address used since 31 Aug 2011
Director 31 Aug 2011 - 31 Mar 2023
John Richard Coltman
Rd 2, Drury, 2578
Address used since 31 Aug 2011
Director 31 Aug 2011 - 25 May 2018
Stuart Gavin Callender
Rd 5, Warkworth, 0985
Address used since 31 Aug 2011
Director 31 Aug 2011 - 31 Mar 2017
Addresses
Previous address Type Period
Lvl 1, The Crossing, 60 Highbrook Drive, Highbrook, Auckland, 2161 Registered & physical 03 Apr 2013 - 09 Jul 2021
Lvl 1, 166 Harris Road, East Tamaki, Auckland, (att : H Jansen) Physical & registered 26 May 2009 - 03 Apr 2013
Financial Data
Financial info
1000
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: 333
Shareholder Name Address Period
Robinson, Karl Jon Marc
Individual
Titirangi
Auckland
0604
12 Apr 2023 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Robinson, Karl Jon Marc
Individual
Titirangi
Auckland
0604
12 Apr 2023 - current
Chung, Arthur Li Chen
Individual
Totara Park
Auckland
2019
01 Jul 2021 - current
Jansen, Henry Anthony
Individual
Howick
Auckland
2013
26 May 2009 - current
Shares Allocation #3 Number of Shares: 333
Shareholder Name Address Period
Chung, Arthur Li Chen
Individual
Totara Park
Auckland
2019
01 Jul 2021 - current
Shares Allocation #4 Number of Shares: 333
Shareholder Name Address Period
Jansen, Henry Anthony
Individual
Howick
Auckland
2013
26 May 2009 - current

Historic shareholders

Shareholder Name Address Period
Ewen, Rodney Gordon
Individual
Remuera
Auckland
1050
02 Sep 2011 - 12 Apr 2023
Stuart Gavin Callender
Director
Rd 5
Warkworth
0985
02 Sep 2011 - 31 May 2017
Callender, Stuart Gavin
Individual
Rd 5
Warkworth
0985
02 Sep 2011 - 31 May 2017
Coltman, John Richard
Individual
Rd 2
Drury
2578
02 Sep 2011 - 01 Jun 2018
Location
Companies nearby
Phillipson Trustee Services Limited
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Ccck Investments Limited
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Axcess Car Rentals Limited
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60 Highbrook Drive
The Skills Organisation Incorporated
Level 2, Lg House, The Crossing
Business East Tamaki Incorporated
C/o Wynyard Wood
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