Wynyard Wood (fyfe) Trustee Services Limited
Type: NZ Limited Company (Ltd)Wynyard Wood (Fyfe) Trustee Services Limited (issued an NZ business identifier of 9429032631418) was registered on 15 Aug 2008. 8 addresess are in use by the company: Po Box 204231, Highbrook, Auckland, 2161 (type: postal, office). Level 1, Building 2, 60 Highbrook Drive, East Tamaki, Auckland had been their registered address, up until 22 Jul 2022. 2 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 2 shares (100 per cent of shares), namely:
Ewen, Rodney Gordon (an individual) located at Remuera, Auckland postcode 1050,
Jones, Penny Louise Hughes (an individual) located at Bucklands Beach, Auckland postcode 2012. "Trustee service" (ANZSIC K641965) is the classification the Australian Bureau of Statistics issued Wynyard Wood (Fyfe) Trustee Services Limited. The Businesscheck data was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 204231, Highbrook, Auckland, 2161 | Postal | 02 Sep 2021 |
| C/- Wynyard Wood Lawyers & Notaries, Level 1, Building 2, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Office & delivery | 02 Sep 2021 |
| Level 1, Wynyard Wood House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical & service | 22 Jul 2022 |
| Po Box 204231, Highbrook, Auckland, 2161 | Postal | 28 Apr 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Rodney Gordon Ewen
Remuera, Auckland, 1050
Address used since 11 Oct 2018 |
Director | 11 Oct 2018 - current |
|
Penny Louise Hughes Jones
Bucklands Beach, Auckland, 2012
Address used since 11 Oct 2018 |
Director | 11 Oct 2018 - current |
|
Bruce Donald Fyfe
Rd 5, Warkworth, 0985
Address used since 18 Aug 2015 |
Director | 15 Aug 2008 - 11 Oct 2018 |
|
Stuart Gavin Callender
Rd 5, Warkworth, 0985
Address used since 18 Aug 2015 |
Director | 15 Aug 2008 - 02 May 2018 |
| Type | Used since | |
|---|---|---|
| Po Box 204231, Highbrook, Auckland, 2161 | Postal | 28 Apr 2023 |
| Level 1, Wynyard Wood House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Office & delivery | 28 Apr 2023 |
| C/- Wynyard Wood Lawyers & Notaries, Level 1, Building 2, 60 Highbrook Drive , East Tamaki , Auckland , 2013 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, Building 2, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 10 Sep 2021 - 22 Jul 2022 |
| Lvl 1, The Crossing, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 26 Jul 2019 - 10 Sep 2021 |
| Lvl 1, The Crossing, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 15 May 2013 - 26 Jul 2019 |
| Lvl 1, 166 Harris Road, East Tamaki, Auckland, (att : Henry Jansen) | Registered & physical | 15 Aug 2008 - 15 May 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ewen, Rodney Gordon Individual |
Remuera Auckland 1050 |
13 Jul 2018 - current |
|
Jones, Penny Louise Hughes Individual |
Bucklands Beach Auckland 2012 |
17 Oct 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jansen, Henry Anthony Individual |
Somerville Auckland 2014 |
13 Jul 2018 - 17 Oct 2018 |
|
Callender, Stuart Gavin Individual |
Rd 5 Warkworth 0985 |
15 Aug 2008 - 13 Jul 2018 |
|
Fyfe, Bruce Donald Individual |
Rd 5 Warkworth 0985 |
15 Aug 2008 - 17 Oct 2018 |
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