Trustee Service No. 100 Limited
Type: NZ Limited Company (Ltd)Trustee Service No. 100 Limited (issued a business number of 9429031729055) was started on 10 Dec 2009. 9 addresess are currently in use by the company: Po Box 204231, Highbrook, Auckland, 2161 (type: postal, office). Lvl 1, The Crossing, 60 Highbrook Drive, East Tamaki, Auckland had been their registered address, up to 23 Dec 2021. 10 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 10 shares (100% of shares), namely:
Jones, Penny Louise Hughes (an individual) located at Bucklands Beach, Auckland postcode 2012,
Chung, Arthur Li Chen (an individual) located at Totara Park, Auckland postcode 2019,
Jansen, Henry Anthony (an individual) located at Somerville, Auckland postcode 2014. "Trustee service" (ANZSIC K641965) is the classification the Australian Bureau of Statistics issued to Trustee Service No. 100 Limited. Our database was updated on 18 May 2025.
| Current address | Type | Used since |
|---|---|---|
| C/- Wynyard Wood Lawyers & Notaries, Level 1, Wynyard Wood House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Office & delivery | 15 Dec 2021 |
| Po Box 204231, Highbrook, Auckland, 2161 | Postal | 15 Dec 2021 |
| Level 1, Wynyard Wood House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & registered | 23 Dec 2021 |
| Level 1, Wynyard Wood House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & service | 07 Dec 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Penny Louise Hughes Jones
Bucklands Beach, Auckland, 2012
Address used since 18 Nov 2015 |
Director | 10 Dec 2009 - current |
|
Henry Anthony Jansen
Somerville, Auckland, 2014
Address used since 08 Dec 2023 |
Director | 08 Dec 2023 - current |
|
Arthur Li Chen Chung
Totara Park, Auckland, 2019
Address used since 08 Dec 2023 |
Director | 08 Dec 2023 - current |
|
Rodney Gordon Ewen
Remuera, Auckland, 1050
Address used since 06 Dec 2018 |
Director | 06 Dec 2018 - 08 Dec 2023 |
| Type | Used since | |
|---|---|---|
| Level 1, Wynyard Wood House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & service | 07 Dec 2022 |
| Po Box 204231, Highbrook, Auckland, 2161 | Postal | 11 Dec 2023 |
| C/- Wynyard Wood Limited, Level 1, Wynyard Wood House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Office & delivery | 11 Dec 2023 |
| C/- Wynyard Wood Lawyers & Notaries, Level 1, Wynyard Wood House , 60 Highbrook Drive, East Tamaki , Auckland , 2013 |
| Previous address | Type | Period |
|---|---|---|
| Lvl 1, The Crossing, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 15 May 2013 - 23 Dec 2021 |
| Lvl 1, 166 Harris Road, East Tamaki, Auckland, 2013 | Registered & physical | 07 Dec 2010 - 15 May 2013 |
| Lvl 1, 166 Harris Road, East Tamaki, Auckland, (att : H Jansen) | Registered & physical | 10 Dec 2009 - 07 Dec 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Penny Louise Hughes Individual |
Bucklands Beach Auckland 2012 |
10 Dec 2009 - current |
|
Chung, Arthur Li Chen Individual |
Totara Park Auckland 2019 |
11 Dec 2023 - current |
|
Jansen, Henry Anthony Individual |
Somerville Auckland 2014 |
11 Dec 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ewen, Rodney Gordon Individual |
Remuera Auckland 1050 |
27 Feb 2019 - 11 Dec 2023 |
 |
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 |