Wynyard Wood (turnbull) Trustee Services Limited
Type: NZ Limited Company (Ltd)Wynyard Wood (Turnbull) Trustee Services Limited (issued a business number of 9429046078766) was launched on 28 Apr 2017. 8 addresess are in use by the company: Wynyard Wood House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, service). Wynyard Wood Limited, 60 Highbrook Drive, East Tamaki, Auckland had been their registered address, up to 08 May 2023. 6 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 6 shares (100% of shares), namely:
Ewen, Rodney Gordon (a director) located at Remuera, Auckland postcode 1050,
Jansen, Henry Anthony (a director) located at Somerville, Auckland postcode 2014. "Trustee service" (business classification K641965) is the classification the Australian Bureau of Statistics issued to Wynyard Wood (Turnbull) Trustee Services Limited. The Businesscheck data 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 | 01 Apr 2022 |
| Po Box 204231, Highbrook, Auckland, 2161 | Postal | 01 Apr 2022 |
| Wynyard Wood Limited, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical | 11 Apr 2022 |
| Po Box 204231, Highbrook, Auckland, 2161 | Postal | 28 Apr 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Henry Anthony Jansen
Somerville, Auckland, 2014
Address used since 01 Jul 2021
Somerville, Auckland, 2014
Address used since 28 Apr 2017 |
Director | 28 Apr 2017 - current |
|
Rodney Gordon Ewen
Remuera, Auckland, 1050
Address used since 28 Apr 2017 |
Director | 28 Apr 2017 - current |
|
Stuart Gavin Callender
Matakana, Auckland, 0985
Address used since 28 Apr 2017 |
Director | 28 Apr 2017 - 23 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 |
| Wynyard Wood House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Delivery | 28 Apr 2023 |
| 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 |
|---|---|---|
| Wynyard Wood Limited, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & service | 11 Apr 2022 - 08 May 2023 |
| Level 1, Building 2, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 09 Jul 2021 - 11 Apr 2022 |
| Suite 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & registered | 28 Apr 2017 - 09 Jul 2021 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ewen, Rodney Gordon Director |
Remuera Auckland 1050 |
28 Apr 2017 - current |
|
Jansen, Henry Anthony Director |
Somerville Auckland 2014 |
28 Apr 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Callender, Stuart Gavin Individual |
Matakana Auckland 0985 |
28 Apr 2017 - 13 Jul 2018 |
 |
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