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 |
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 |
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 |
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 |
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 |
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 |
Axcess Car Rentals Limited 60 Highbrook Drive |
|
Sri Ganesh Food Limited 60 Highbrook Drive |
|
The Skills Organisation Incorporated Level 2, Lg House, The Crossing |
|
Printing Industries New Zealand Incorporated Ground Floor |
|
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 |
Hawke Property Trustees Limited 35 Allens Road |
Wong & Leung Trustee Company Limited 130 Edgewater Drive |