General information
Trustee Service No. 69 Limited
Type: NZ Limited Company (Ltd)9429033292182
New Zealand Business Number
1958720
Company Number
Registered
Company Status
Trustee Service No. 69 Limited (issued an NZ business identifier of 9429033292182) was started on 25 Jun 2007. 2 addresses are in use by the company: 22 Palmer Crescent, Mission Bay, Auckland, 1071 (type: registered, physical). Lvl 1, The Crossing, 60 Highbrook Drive, East Tamaki, Auckland had been their registered address, until 29 Mar 2021. 10 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 10 shares (100% of shares), namely:
Clotworthy, Kathryn Laura (a director) located at Meadowbank, Auckland postcode 1072,
Grove, James Michael Charles (a director) located at Remuera, Auckland postcode 1050. Our information was updated on 13 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 22 Palmer Crescent, Mission Bay, Auckland, 1071 | Registered & physical & service | 29 Mar 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
James Michael Charles Grove
Remuera, Auckland, 1050
Address used since 19 Feb 2021 |
Director | 19 Feb 2021 - current |
|
Kathryn Laura Clotworthy
Parnell, Auckland, 1052
Address used since 01 Feb 2024
Meadowbank, Auckland, 1072
Address used since 19 Feb 2021 |
Director | 19 Feb 2021 - current |
|
Penny Louise Hughes Jones
Bucklands Beach, Auckland, 2012
Address used since 29 Nov 2007 |
Director | 29 Nov 2007 - 19 Feb 2021 |
|
Rodney Gordon Ewen
Remuera, Auckland, 1050
Address used since 03 Jul 2019 |
Director | 03 Jul 2019 - 19 Feb 2021 |
|
Henry Anthony Jansen
Howick, Auckland,
Address used since 25 Jun 2007 |
Director | 25 Jun 2007 - 30 Nov 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Lvl 1, The Crossing, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 15 May 2013 - 29 Mar 2021 |
| Level 1, 166 Harris Road, East Tamaki, Auckland, (att: Penny Jones) | Registered & physical | 09 Jun 2009 - 15 May 2013 |
| Lvl 1, 166 Harris Road, East Tamaki, Auckland, (att : Henry Jansen) | Registered & physical | 25 Jun 2007 - 09 Jun 2009 |
Financial Data
Financial info
10
Total number of Shares
June
Annual return filing month
04 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Clotworthy, Kathryn Laura Director |
Meadowbank Auckland 1072 |
19 Mar 2021 - current |
|
Grove, James Michael Charles Director |
Remuera Auckland 1050 |
19 Mar 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ewen, Rodney Gordon Individual |
Remuera Auckland 1050 |
03 Jul 2019 - 19 Mar 2021 |
|
Jansen, Henry Anthony Individual |
Howick Auckland |
25 Jun 2007 - 27 Jun 2010 |
|
Ewen, Rodney Gordon Individual |
Auckland 1050 |
18 Jun 2019 - 21 Jun 2019 |
|
Jones, Penny Louise Hughes Individual |
Bucklands Beach Auckland |
30 Nov 2007 - 19 Mar 2021 |
|
Jones, Penny Louise Hughes Individual |
Bucklands Beach Auckland |
30 Nov 2007 - 19 Mar 2021 |
Location
Companies nearby
 |
Printing Industries New Zealand Incorporated Ground Floor |
|
Axcess Car Rentals Limited 60 Highbrook Drive |
|
Sri Ganesh Food Limited 60 Highbrook Drive |
|
The Skills Organisation Incorporated Level 2, Lg House, The Crossing |
|
Apprenticeship Training Trust L2 Lg House, 60 Highbrook Drive |
|
Business East Tamaki Incorporated C/o Wynyard Wood |