Trustee Service No. 109 Limited
Type: NZ Limited Company (Ltd)Trustee Service No. 109 Limited (New Zealand Business Number 9429031048057) was incorporated on 21 Jun 2011. 6 addresess are in use by the company: Po Box 204231, Highbrook, Auckland, 2161 (type: postal, physical). Level 1, Building 2, 60 Highbrook Drive, East Tamaki, Auckland had been their registered address, up until 22 Jun 2022. 10 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 10 shares (100 per cent of shares), namely:
Chung, Arthur Li Chen (an individual) located at Totara Park, Auckland postcode 2019,
Jones, Penny Louise Hughes (an individual) located at Bucklands Beach, Auckland postcode 2012,
Jansen, Henry Anthony (a director) located at Somerville, Auckland postcode 2014. "Trustee service" (ANZSIC K641965) is the category the Australian Bureau of Statistics issued Trustee Service No. 109 Limited. Our information was last updated on 07 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Po Box 204231, Highbrook, Auckland, 2161 | Postal | 30 Jul 2021 |
| C/- Wynyard Wood Limited, Level 1, Wynyard Wood House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Office & delivery | 14 Jun 2022 |
| Level 1, Wynyard Wood House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & registered & service | 22 Jun 2022 |
| Po Box 204231, Highbrook, Auckland, 2161 | Postal | 06 Jul 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Henry Anthony Jansen
Somerville, Auckland, 2014
Address used since 21 Jun 2011 |
Director | 21 Jun 2011 - current |
|
Penny Louise Hughes Jones
Bucklands Beach, Auckland, 2012
Address used since 21 Aug 2024 |
Director | 21 Aug 2024 - current |
|
Arthur Li Chen Chung
Totara Park, Auckland, 2019
Address used since 21 Aug 2024 |
Director | 21 Aug 2024 - current |
|
Rodney Gordon Ewen
Remuera, Auckland, 1050
Address used since 10 Dec 2018 |
Director | 10 Dec 2018 - 08 Aug 2024 |
| Type | Used since | |
|---|---|---|
| Po Box 204231, Highbrook, Auckland, 2161 | Postal | 06 Jul 2023 |
| C/- Wynyard Wood Limited, Level 1, Wynyard Wood House, 60 Highbrook Drive , East Tamaki , Auckland , 2013 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, Building 2, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 09 Aug 2021 - 22 Jun 2022 |
| Lvl 1, The Crossing, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 09 May 2013 - 09 Aug 2021 |
| 166 Harris Road, East Tamaki, Auckland, 2013 | Physical & registered | 21 Jun 2011 - 09 May 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chung, Arthur Li Chen Individual |
Totara Park Auckland 2019 |
21 Aug 2024 - current |
|
Jones, Penny Louise Hughes Individual |
Bucklands Beach Auckland 2012 |
21 Aug 2024 - current |
|
Jansen, Henry Anthony Director |
Somerville Auckland 2014 |
21 Jun 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ewen, Rodney Gordon Individual |
Remuera Auckland 1050 |
01 Mar 2019 - 21 Aug 2024 |
 |
Printing Industries New Zealand Incorporated Ground Floor |
|
Axcess Car Rentals Limited 60 Highbrook Drive |
|
Sri Ganesh Food Limited 60 Highbrook Drive |
|
The Skills Organisation Incorporated Level 2, Lg House, The Crossing |
|
Apprenticeship Training Trust L2 Lg House, 60 Highbrook Drive |
|
Business East Tamaki Incorporated C/o Wynyard Wood |
|
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 |
|
Hawke Property Trustees Limited 35 Allens Road |
|
Wong & Leung Trustee Company Limited 130 Edgewater Drive |