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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
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