Wynyard Wood Limited (New Zealand Business Number 9429037071882) was started on 21 Nov 2000. 2 addresses are in use by the company: Level 1, Wynyard Wood House, The Crossing, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (type: physical, registered). Level 1, Building 2, The Crossing, 60 Highbrook Drive, East Tamaki, Auckland had been their registered address, up to 12 Jul 2021. 9 shares are issued to 12 shareholders who belong to 6 shareholder groups. The first group includes 1 entity and holds 1 share (11.11% of shares), namely:
Robinson, Karl Jon Marc (a director) located at Titirangi, Auckland postcode 0604. In the second group, a total of 3 shareholders hold 22.22% of all shares (2 shares); it includes
Hensha No 2 Trust (an other) - located at Somerville, Auckland,
Jansen, Henry Anthony (a director) - located at Somerville, Manukau,
Chung, Arthur Li Chen (an individual) - located at Totara Park, Auckland. The 3rd group of shareholders, share allotment (2 shares, 22.22%) belongs to 3 entities, namely:
Jabez Legacy Trust, located at Totara Park, Auckland (an other),
Jansen, Henry Anthony, located at Somerville, Manukau (a director),
Chung, Arthur Li Chen, located at Totara Park, Auckland (an individual). "Legal service" (ANZSIC M693130) is the classification the Australian Bureau of Statistics issued to Wynyard Wood Limited. Businesscheck's data was last updated on 15 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 1, Wynyard Wood House, The Crossing, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & registered & service | 12 Jul 2021 |
Name and Address | Role | Period |
---|---|---|
Henry Anthony Jansen
Somerville, Manukau, 2014
Address used since 18 May 2010 |
Director | 21 Nov 2000 - current |
Henry Jansen
Somerville, Manukau, 2014
Address used since 18 May 2010 |
Director | 21 Nov 2000 - current |
Arthur Li Chen Chung
Totara Park, Auckland, 2019
Address used since 01 Jul 2021 |
Director | 01 Jul 2021 - current |
Penny Louise Hughes Jones
Bucklands Beach, Auckland, 2012
Address used since 23 Mar 2022 |
Director | 23 Mar 2022 - current |
Karl Jon Marc Robinson
Titirangi, Auckland, 0604
Address used since 23 Mar 2022 |
Director | 23 Mar 2022 - current |
Wing-sze Cheung
Pukekohe, 2677
Address used since 27 Nov 2023 |
Director | 27 Nov 2023 - current |
Rodney Gordon Ewen
Remuera, Auckland, 1050
Address used since 10 Dec 2018 |
Director | 10 Dec 2018 - 31 Mar 2023 |
Suite 2, 60 Highbrook Drive , East Tamaki , Auckland , 2013 |
Previous address | Type | Period |
---|---|---|
Level 1, Building 2, The Crossing, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 09 Jul 2021 - 12 Jul 2021 |
Lvl 1, The Crossing, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 09 May 2013 - 09 Jul 2021 |
166 Harris Road, East Tamaki, Auckland | Physical & registered | 21 Nov 2000 - 09 May 2013 |
Shareholder Name | Address | Period |
---|---|---|
Robinson, Karl Jon Marc Director |
Titirangi Auckland 0604 |
12 Apr 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Hensha No 2 Trust Other (Other) |
Somerville Auckland 2014 |
12 Apr 2023 - current |
Jansen, Henry Anthony Director |
Somerville Manukau 2014 |
01 Jul 2021 - current |
Chung, Arthur Li Chen Individual |
Totara Park Auckland 2019 |
01 Jul 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Jabez Legacy Trust Other (Other) |
Totara Park Auckland 2019 |
12 Apr 2023 - current |
Jansen, Henry Anthony Director |
Somerville Manukau 2014 |
01 Jul 2021 - current |
Chung, Arthur Li Chen Individual |
Totara Park Auckland 2019 |
01 Jul 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Krsh Trust Other (Other) |
Titirangi Auckland 0604 |
12 Apr 2023 - current |
Chung, Arthur Li Chen Individual |
Totara Park Auckland 2019 |
01 Jul 2021 - current |
Robinson, Karl Jon Marc Director |
Titirangi Auckland 0604 |
12 Apr 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Jansen, Henry Anthony Director |
Somerville Manukau 2014 |
01 Jul 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Chung, Arthur Li Chen Individual |
Totara Park Auckland 2019 |
01 Jul 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Jansen, Henry Individual |
Howick Auckland |
21 Nov 2000 - 01 Jul 2021 |
Ewen, Rodney Gordon Individual |
Remuera Auckland 1050 |
01 Mar 2019 - 12 Apr 2023 |
Ewen, Rodney Gordon Individual |
Remuera Auckland 1050 |
01 Mar 2019 - 12 Apr 2023 |
Ewen, Rodney Gordon Individual |
Remuera Auckland 1050 |
01 Mar 2019 - 12 Apr 2023 |
Jansen, Henry Individual |
Howick Auckland |
21 Nov 2000 - 01 Jul 2021 |
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