Trustee Service No. 64 Limited
Type: NZ Limited Company (Ltd)Trustee Service No. 64 Limited (New Zealand Business Number 9429033280349) was registered on 27 Jun 2007. 9 addresess are currently in use by the company: C/- Wynyard Wood Limited, Level 1, Wynyard Wood House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (type: office, postal). Level 1, Building 2, 60 Highbrook Drive, East Tamaki, Auckland had been their registered address, up to 19 Jul 2022. 10 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group is composed of 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 (a director) located at Bucklands Beach, Auckland postcode 2012. "Trustee service" (ANZSIC K641965) is the classification the Australian Bureau of Statistics issued to Trustee Service No. 64 Limited. The Businesscheck data was last updated on 09 May 2025.
| Current address | Type | Used since |
|---|---|---|
| C/- Wynyard Wood Lawyers & Notaries, Level 1, Building 2, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Office & delivery | 30 Jul 2021 |
| Po Box 204231, Highbrook, Auckland, 2161 | Postal | 30 Jul 2021 |
| Level 1, Wynyard Wood House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & service & registered | 19 Jul 2022 |
| Po Box 204231, Highbrook, Auckland, 2161 | Postal | 21 Jul 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Penny Louise Hughes Jones
Bucklands Beach, Auckland, 2012
Address used since 27 Aug 2008 |
Director | 27 Aug 2008 - current |
|
Arthur Li Chen Chung
Totara Park, Auckland, 2019
Address used since 19 Jul 2023 |
Director | 19 Jul 2023 - current |
|
Henry Anthony Jansen
Somerville, Auckland, 2014
Address used since 19 Jul 2023 |
Director | 19 Jul 2023 - current |
|
Rodney Gordon Ewen
Remuera, Auckland, 1050
Address used since 03 Jul 2019 |
Director | 03 Jul 2019 - 19 Jul 2023 |
|
Henry Anthony Jansen
Howick, Auckland,
Address used since 27 Jun 2007 |
Director | 27 Jun 2007 - 03 Sep 2008 |
| Type | Used since | |
|---|---|---|
| Po Box 204231, Highbrook, Auckland, 2161 | Postal | 21 Jul 2023 |
| Level 1, Wynyard Wood House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Office & delivery | 21 Jul 2023 |
| C/- Wynyard Wood Limited, Level 1, Wynyard Wood House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Office | 17 Jun 2024 |
| 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 | Registered & physical | 09 Aug 2021 - 19 Jul 2022 |
| Lvl 1, The Crossing, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & registered | 15 May 2013 - 09 Aug 2021 |
| Lvl 1, 166 Harris Road, East Tamaki, Auckland, (att: Penny Jones) | Physical & registered | 03 Sep 2008 - 15 May 2013 |
| Lvl 1, 166 Harris Road, East Tamaki, Auckland, (att : Henry Jansen) | Registered & physical | 27 Jun 2007 - 03 Sep 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chung, Arthur Li Chen Individual |
Totara Park Auckland 2019 |
21 Jul 2023 - current |
|
Jansen, Henry Anthony Individual |
Somerville Auckland 2014 |
21 Jul 2023 - current |
|
Jones, Penny Louise Hughes Director |
Bucklands Beach Auckland 2012 |
21 Jul 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ewen, Rodney Gordon Individual |
Remuera Auckland 1050 |
03 Jul 2019 - 21 Jul 2023 |
|
Jones, Penny Individual |
Bucklands Beach Auckland 2012 |
27 Aug 2008 - 21 Jul 2023 |
|
Jones, Penny Individual |
Bucklands Beach Auckland 2012 |
27 Aug 2008 - 21 Jul 2023 |
|
Ewen, Rodney Gordon Individual |
Remuera Auckland 1050 |
18 Jun 2019 - 21 Jun 2019 |
|
Jansen, Henry Anthony Individual |
Howick Auckland |
27 Jun 2007 - 27 Jun 2010 |
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