Trustee Service No. 85 Limited
Type: NZ Limited Company (Ltd)Trustee Service No. 85 Limited (issued a business number of 9429032385366) was launched on 19 Feb 2009. 11 addresess are currently in use by the company: 57 Beach Road, Mellons Bay, Auckland, 2014 (type: postal, office). Level 1, Wynyard Wood House, 60 Highbrook Drive, East Tamaki, Auckland had been their registered address, up to 18 Feb 2025. 10 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 5 shares (50% of shares), namely:
Mai, Scott Nathan (an individual) located at Mellons Bay, Auckland postcode 2014. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 5 shares); it includes
Mai, Kelly (an individual) - located at Mellons Bay, Auckland. "Trustee service" (ANZSIC K641965) is the category the Australian Bureau of Statistics issued to Trustee Service No. 85 Limited. Our information was updated on 08 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, Wynyard Wood Limited, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical & service | 21 Apr 2022 |
| 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 |
| C/- Wynyard Wood Limited, Level 1, Wynyard Wood House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Office | 30 Apr 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Scott Nathan Mai
Mellons Bay, Auckland, 2014
Address used since 10 Feb 2025 |
Director | 10 Feb 2025 - current |
|
Henry Anthony Jansen
Somerville, Manukau, 2014
Address used since 28 Apr 2010 |
Director | 19 Feb 2009 - 27 Feb 2025 |
|
Arthur Li Chen Chung
Totara Park, Auckland, 2019
Address used since 30 Apr 2024 |
Director | 30 Apr 2024 - 27 Feb 2025 |
|
Penny Louise Hughes Jones
Bucklands Beach, Auckland, 2012
Address used since 30 Apr 2024 |
Director | 30 Apr 2024 - 27 Feb 2025 |
|
Rodney Gordon Ewen
Remuera, Auckland, 1050
Address used since 10 Dec 2018 |
Director | 10 Dec 2018 - 10 Apr 2024 |
| Type | Used since | |
|---|---|---|
| C/- Wynyard Wood Limited, Level 1, Wynyard Wood House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Office | 30 Apr 2024 |
| 57 Beach Road, Mellons Bay, Auckland, 2014 | Registered & service | 18 Feb 2025 |
| 57 Beach Road, Mellons Bay, Auckland, 2014 | Postal & office & delivery | 27 Feb 2025 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, Wynyard Wood House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & service | 05 May 2023 - 18 Feb 2025 |
| Lvl 1 The Crossing, 60 Highbrook Drive, Highbrook, Auckland, 2161 | Registered & physical | 08 May 2013 - 21 Apr 2022 |
| Lvl 1, 166 Harris Road, East Tamaki, Auckland, (att : Henry Jansen) | Physical & registered | 19 Feb 2009 - 08 May 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mai, Scott Nathan Individual |
Mellons Bay Auckland 2014 |
10 Feb 2025 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mai, Kelly Individual |
Mellons Bay Auckland 2014 |
02 Apr 2025 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Penny Louise Hughes Individual |
Bucklands Beach Auckland 2012 |
30 Apr 2024 - 10 Feb 2025 |
|
Jansen, Henry Anthony Individual |
Somerville Auckland 2014 |
19 Feb 2009 - 10 Feb 2025 |
|
Jansen, Henry Anthony Individual |
Howick Auckland |
19 Feb 2009 - 10 Feb 2025 |
|
Jansen, Henry Anthony Individual |
Somerville Auckland 2014 |
19 Feb 2009 - 10 Feb 2025 |
|
Chung, Arthur Li Chen Individual |
Totara Park Auckland 2019 |
30 Apr 2024 - 10 Feb 2025 |
|
Ewen, Rodney Gordon Individual |
Remuera Auckland 1050 |
27 Feb 2019 - 30 Apr 2024 |
 |
Phillipson Trustee Services Limited Lvl 1, The Crossing, 60 Highbrook Drive |
|
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|
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|
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|
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|
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|
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