Trustee Service No. 59 Limited
Type: NZ Limited Company (Ltd)Trustee Service No. 59 Limited (New Zealand Business Number 9429033582436) was registered on 21 Feb 2007. 8 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). Lvl 1 The Crossing, 60 Highbrook Drive, Highbrook, Auckland had been their physical address, until 21 Apr 2022. 10 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 10 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" (business classification K641965) is the classification the ABS issued Trustee Service No. 59 Limited. Businesscheck's database was last updated on 29 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 |
| Level 1, Wynyard Wood House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & service | 05 May 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Henry Anthony Jansen
Somerville, Manukau, 2014
Address used since 28 Apr 2010 |
Director | 21 Feb 2007 - current |
|
Penny Louise Hughes Jones
Bucklands Beach, Auckland, 2012
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 10 Dec 2018 |
Director | 10 Dec 2018 - 10 Apr 2024 |
| Type | Used since | |
|---|---|---|
| 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 |
| Previous address | Type | Period |
|---|---|---|
| Lvl 1 The Crossing, 60 Highbrook Drive, Highbrook, Auckland, 2161 | Physical & registered | 15 May 2013 - 21 Apr 2022 |
| Lvl 1 The Crossing, 60 Hibhbrook Drive, Highbrook, Auckland, 2161 | Registered & physical | 06 May 2013 - 15 May 2013 |
| 166 Harris Road, East Tamaki, Auckland, (att : Henry Jansen) | Registered & physical | 21 Feb 2007 - 06 May 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chung, Arthur Li Chen Individual |
Totara Park Auckland 2019 |
30 Apr 2024 - current |
|
Jones, Penny Louise Hughes Individual |
Bucklands Beach Auckland 2012 |
30 Apr 2024 - current |
|
Jansen, Henry Anthony Individual |
Somerville Auckland 2014 |
21 Feb 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ewen, Rodney Gordon Individual |
Remuera Auckland 1050 |
27 Feb 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 |