Trustee Service No. 90 Limited
Type: NZ Limited Company (Ltd)Trustee Service No. 90 Limited (issued an NZBN of 9429032281767) was incorporated on 29 Apr 2009. 9 addresess are in use by the company: C/- Wynyard Wood Limited, Level 1, Wynyard Wood House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (type: office, registered). Level 1, Wynyard Wood Limited, 60 Highbrook Drive, East Tamaki, Auckland had been their registered address, up to 05 May 2023. 10 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group contains 3 entities and holds 10 shares (100% of shares), namely:
Chung, Arthur Li Chen (an individual) located at Totara Park, Auckland postcode 2019,
Jansen, Henry Anthony (an individual) located at Somerville, Auckland postcode 2014,
Jones, Penny Louise Hughes (an individual) located at Bucklands Beach, Auckland postcode 2012. "Trustee service" (business classification K641965) is the category the ABS issued to Trustee Service No. 90 Limited. Businesscheck's information was last updated on 05 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| C/- Wynyard Wood Lawyers & Notaries, Level 1, Wynyard Wood Limited, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Office & delivery | 11 Apr 2022 |
| Po Box 204231, Highbrook, Auckland, 2161 | Postal | 11 Apr 2022 |
| Level 1, Wynyard Wood Limited, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical | 21 Apr 2022 |
| Po Box 204231, Highbrook, Auckland, 2161 | Postal | 27 Apr 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Penny Louise Hughes Jones
Bucklands Beach, Auckland, 2012
Address used since 25 May 2009 |
Director | 25 May 2009 - current |
|
Henry Anthony Jansen
Somerville, Auckland, 2014
Address used since 30 Apr 2024 |
Director | 30 Apr 2024 - current |
|
Arthur Li Chen Chung
Totara Park, Auckland, 2019
Address used since 30 Apr 2024 |
Director | 30 Apr 2024 - current |
|
Rodney Gordon Ewen
Remuera, Auckland, 1050
Address used since 22 Jul 2019 |
Director | 22 Jul 2019 - 10 Apr 2024 |
|
John Richard Coltman
Rd 2, Drury, Auckland,
Address used since 19 May 2009 |
Director | 19 May 2009 - 25 May 2009 |
|
Penny Louise Hughes Jones
Bucklands Beach, Auckland,
Address used since 29 Apr 2009 |
Director | 29 Apr 2009 - 19 May 2009 |
| Type | Used since | |
|---|---|---|
| Po Box 204231, Highbrook, Auckland, 2161 | Postal | 27 Apr 2023 |
| Level 1, Wynyard Wood House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Office & delivery | 27 Apr 2023 |
| Level 1, Wynyard Wood House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & service | 05 May 2023 |
| C/- Wynyard Wood Limited, Level 1, Wynyard Wood House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Office | 30 Apr 2024 |
| C/- Wynyard Wood Lawyers & Notaries, Level 1, Wynyard Wood Limited , 60 Highbrook Drive, East Tamaki , Auckland , 2013 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, Wynyard Wood Limited, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & service | 21 Apr 2022 - 05 May 2023 |
| Lvl 1 The Crossing, 60 Highbrook Drive, Highbrook, Auckland, 2161 | Registered | 21 Apr 2016 - 21 Apr 2022 |
| Lvl 1 The Crossing, 60 Highbrook Drive, Highbrook, Auckland, 2161 | Physical | 06 May 2013 - 21 Apr 2022 |
| Lvl 1 The Crossing, 60 Highbrook Drive, Highbrook, Auckland, 2161 | Registered | 06 May 2013 - 21 Apr 2016 |
| Lvl 1, 166 Harris Road, East Tamaki, Auckland, 2013 | Physical & registered | 09 May 2011 - 06 May 2013 |
| Lvl 1, 166 Harris Road, East Tamaki, Auckland, (att : H Jansen) | Registered & physical | 29 Apr 2009 - 09 May 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chung, Arthur Li Chen Individual |
Totara Park Auckland 2019 |
30 Apr 2024 - current |
|
Jansen, Henry Anthony Individual |
Somerville Auckland 2014 |
30 Apr 2024 - current |
|
Jones, Penny Louise Hughes Individual |
Bucklands Beach Auckland 2012 |
29 Apr 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ewen, Rodney Gordon Individual |
Remuera Auckland 1050 |
22 Jul 2019 - 30 Apr 2024 |
 |
Phillipson Trustee Services Limited Lvl 1, The Crossing, 60 Highbrook Drive |
|
Ccck Investments Limited Eastside Business Park, 15 Accent Drive |
|
Axcess Car Rentals Limited 60 Highbrook Drive |
|
Sri Ganesh Food Limited 60 Highbrook Drive |
|
The Skills Organisation Incorporated Level 2, Lg House, The Crossing |
|
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 |