General information

Trustee Service No.14 Limited

Type: NZ Limited Company (Ltd)
9429035360230
New Zealand Business Number
1519586
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

Trustee Service No.14 Limited (issued a New Zealand Business Number of 9429035360230) was launched on 31 May 2004. 8 addresess are currently in use by the company: Po Box 204231, Highbrook, Auckland, 2161 (type: postal, office). Level 1, Building 2, 60 Highbrook Drive, East Tamaki, Auckland had been their registered address, until 19 Jul 2022. Trustee Service No.14 Limited used more names, namely: Toll Transport Limited from 31 May 2004 to 03 Jun 2004. 10 shares are allocated 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 classification the ABS issued to Trustee Service No.14 Limited. The Businesscheck data was last updated on 01 Jun 2025.

Current address Type Used since
Po Box 204231, Highbrook, Auckland, 2161 Postal 30 Jul 2021
C/- Wynyard Wood Lawyers & Notaries, Level 1, Building 2, 60 Highbrook Drive, East Tamaki, Auckland, 2013 Delivery & office 30 Jul 2021
Level 1, Wynyard Wood House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 Registered & physical & service 19 Jul 2022
Po Box 204231, Highbrook, Auckland, 2161 Postal 27 Jun 2023
Contact info
64 09 9690126
Phone (Phone)
trust@wynyardwood.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Penny Louise Hughes Jones
Bucklands Beach, Auckland, 2012
Address used since 20 Nov 2008
Director 20 Nov 2008 - current
Arthur Li Chen Chung
Totara Park, Auckland, 2019
Address used since 27 May 2025
Director 27 May 2025 - current
Henry Anthony Jansen
Somerville, Auckland, 2014
Address used since 27 May 2025
Director 27 May 2025 - current
Rodney Gordon Ewen
Remuera, Auckland, 1050
Address used since 03 Jul 2019
Director 03 Jul 2019 - 21 May 2025
Henry Anthony Jansen
Howick, Auckland,
Address used since 31 May 2004
Director 31 May 2004 - 20 Nov 2008
Addresses
Other active addresses
Type Used since
Po Box 204231, Highbrook, Auckland, 2161 Postal 27 Jun 2023
Level 1, Wynyard Wood House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 Office & delivery 27 Jun 2023
Principal place of activity
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 09 May 2013 - 09 Aug 2021
166 Harris Road, East Tamaki, Auckland Physical & registered 31 May 2004 - 09 May 2013
Financial Data
Financial info
10
Total number of Shares
June
Annual return filing month
17 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
Shareholder Name Address Period
Chung, Arthur Li Chen
Individual
Totara Park
Auckland
2019
27 May 2025 - current
Jansen, Henry Anthony
Individual
Somerville
Auckland
2014
27 May 2025 - current
Jones, Penny Louise Hughes
Individual
Bucklands Beach
Auckland
2012
10 Dec 2008 - current

Historic shareholders

Shareholder Name Address Period
Ewen, Rodney Gordon
Individual
Remuera
Auckland
1050
03 Jul 2019 - 27 May 2025
Jones, Penny Louise Hughes
Individual
Bucklands Beach
Auckland
20 Nov 2008 - 20 Nov 2008
Jansen, Henry Anthony
Individual
Howick
Auckland
01 Dec 2008 - 27 Jun 2010
Jansen, Henry Anthony
Individual
Howick
Auckland
31 May 2004 - 27 Jun 2010
Location
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Business East Tamaki Incorporated
C/o Wynyard Wood
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