Wynyard Wood (martin) Trustee Services Limited
Type: NZ Limited Company (Ltd)Wynyard Wood (Martin) Trustee Services Limited (NZBN 9429042198666) was incorporated on 19 Feb 2016. 8 addresess are currently in use by the company: Level 1, Wynyard Wood House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, service). Level 1, Wynyard Wood Limited, 60 Highbrook Drive, East Tamaki, Auckland had been their registered address, until 08 May 2023. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 100 shares (100% of shares), namely:
Mcdell, Terence Shane (a director) located at Mangawhai postcode 0975,
Jones, Penny Louise Hughes (a director) located at Bucklands Beach, Auckland postcode 2012. "Trustee service" (business classification K641965) is the classification the ABS issued to Wynyard Wood (Martin) Trustee Services Limited. Our database was updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| C/- Wynyard Wood Lawyers & Notaries, Level 1, Wynyard Wood Limited, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Office & delivery | 07 Apr 2022 |
| Po Box 204231, Highbrook, Auckland, 2161 | Postal | 07 Apr 2022 |
| Level 1, Wynyard Wood Limited, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical | 19 Apr 2022 |
| Po Box 204231, Highbrook, Auckland, 2161 | Postal | 28 Apr 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Penny Louise Hughes Jones
Bucklands Beach, Auckland, 2012
Address used since 12 Jul 2018 |
Director | 12 Jul 2018 - current |
|
Terence Shane Mcdell
Mangawhai, 0975
Address used since 12 Jul 2018 |
Director | 12 Jul 2018 - current |
|
Henry Anthony Jansen
Somerville, Auckland, 2014
Address used since 12 Dec 2018 |
Director | 12 Dec 2018 - current |
|
Stuart Gavin Callender
Rd 5, Warkworth, 0985
Address used since 19 Feb 2016 |
Director | 19 Feb 2016 - 12 Jul 2018 |
| Type | Used since | |
|---|---|---|
| Po Box 204231, Highbrook, Auckland, 2161 | Postal | 28 Apr 2023 |
| C/- Wynyard Wood Limited, Level 1, Wynyard Wood House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Office | 28 Apr 2023 |
| Level 1, Wynyard Wood House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Delivery | 28 Apr 2023 |
| Level 1, Wynyard Wood House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & service | 08 May 2023 |
| C/- Wynyard Wood Lawyers & Notaries, Level 1, Wynyard Wood Limited , 60 Highbrook Drive, East Tamaki , Auckland , 2013 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, Wynyard Wood Limited, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & service | 19 Apr 2022 - 08 May 2023 |
| 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 19 Feb 2016 - 19 Apr 2022 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcdell, Terence Shane Director |
Mangawhai 0975 |
12 Jul 2018 - current |
|
Jones, Penny Louise Hughes Director |
Bucklands Beach Auckland 2012 |
12 Jul 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Callender, Stuart Gavin Individual |
Rd 5 Warkworth 0985 |
19 Feb 2016 - 12 Jul 2018 |
 |
Axcess Car Rentals Limited 60 Highbrook Drive |
|
Sri Ganesh Food Limited 60 Highbrook Drive |
|
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|
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|
Apprenticeship Training Trust L2 Lg House, 60 Highbrook Drive |
|
Phillipson Trustee Services Limited Lvl 1, The Crossing, 60 Highbrook Drive |
|
Ftl Securities Limited Level 1 21 El Kobar Drive |
|
Graham Peet Trustee Company Limited 1/6 Cryers Road |
|
Peet Trustees Limited 1/6 Cryers Road |
|
Ginger Enterprises Limited 53 Cryers Road |
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Hawke Property Trustees Limited 35 Allens Road |
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Wong & Leung Trustee Company Limited 130 Edgewater Drive |