General information

Prince Family Trustee Limited

Type: NZ Limited Company (Ltd)
9429032176728
New Zealand Business Number
2273647
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

Prince Family Trustee Limited (New Zealand Business Number 9429032176728) was incorporated on 01 Jul 2009. 8 addresess are in use by the company: Po Box 204231, Highbrook, Auckland, 2161 (type: postal, office). Level 1, Building 2, 60 Highbrook Drive, East Tamaki, Auckland had been their physical address, up until 22 Jul 2022. 50 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group contains 3 entities and holds 50 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 (an individual) located at Somerville, Auckland postcode 2014. "Trustee service" (ANZSIC K641965) is the category the ABS issued Prince Family Trustee Limited. Businesscheck's information was updated on 21 Mar 2024.

Current address Type Used since
Po Box 204231, Highbrook, Auckland, 2161 Postal 12 Aug 2021
C/- Wynyard Wood Lawyers & Notaries, Level 1, Building 2, 60 Highbrook Drive, East Tamaki, Auckland, 2013 Office 12 Aug 2021
Level 1, Building 2, 60 Highbrook Drive, East Tamaki, Auckland, 2013 Delivery 12 Aug 2021
Level 1, Wynyard Wood House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 Registered & physical & service 22 Jul 2022
Contact info
No website
Website
Directors
Name and Address Role Period
Henry Anthony Jansen
Somerville, Auckland, 2014
Address used since 08 Apr 2021
Director 08 Apr 2021 - current
Penny Louise Hughes Jones
Bucklands Beach, Auckland, 2012
Address used since 31 Oct 2023
Director 31 Oct 2023 - current
Arthur Li Chen Chung
Totara Park, Auckland, 2019
Address used since 31 Oct 2023
Director 31 Oct 2023 - current
Rodney Gordon Ewen
Remuera, Auckland, 1050
Address used since 08 Apr 2021
Director 08 Apr 2021 - 06 Oct 2023
Christopher Maxwell Walker
Howick, Auckland, 2014
Address used since 01 Jul 2009
Director 01 Jul 2009 - 08 Apr 2021
Addresses
Other active addresses
Type Used since
Level 1, Wynyard Wood House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 Registered & physical & service 22 Jul 2022
Po Box 204231, Highbrook, Auckland, 2161 Postal 01 Nov 2023
C/- Wynyard Wood Limited, Level 1, Wynyard Wood House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 Office 01 Nov 2023
Level 1, Wynyard Wood House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 Delivery 01 Nov 2023
Principal place of activity
C/- Wynyard Wood Lawyers & Notaries, Level 1, Building 2, 60 Highbrook Drive , East Tamaki , Auckland , 2013
Previous address Type Period
Level 1, Building 2, 60 Highbrook Drive, East Tamaki, Auckland, 2013 Physical & registered 20 Aug 2021 - 22 Jul 2022
60 Highbrook Drive, East Tamaki, Auckland, 2013 Registered & physical 13 Jul 2017 - 20 Aug 2021
Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland Physical & registered 01 Jul 2009 - 13 Jul 2017
Financial Data
Financial info
50
Total number of Shares
September
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 50
Shareholder Name Address Period
Chung, Arthur Li Chen
Individual
Totara Park
Auckland
2019
01 Nov 2023 - current
Jones, Penny Louise Hughes
Individual
Bucklands Beach
Auckland
2012
01 Nov 2023 - current
Jansen, Henry Anthony
Individual
Somerville
Auckland
2014
08 Apr 2021 - current

Historic shareholders

Shareholder Name Address Period
Ewen, Rodney Gordon
Individual
Remuera
Auckland
1050
08 Apr 2021 - 01 Nov 2023
Walker, Christopher Maxwell
Individual
Howick
Auckland
01 Jul 2009 - 08 Apr 2021
Location
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