Trustee Service No. 118 Limited
Type: NZ Limited Company (Ltd)Trustee Service No. 118 Limited (issued an NZBN of 9429041451847) was started on 13 Oct 2014. 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 04 Nov 2022. 100 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 100 shares (100 per cent of shares), namely:
Jansen, Henry Anthony (an individual) located at Somerville, Auckland postcode 2014,
Chung, Arthur Li Chen (an individual) located at Totara Park, Auckland postcode 2019,
Jones, Penny Louise Hughes (a director) located at Bucklands Beach, Auckland postcode 2012. "Trustee service" (ANZSIC K641965) is the category the ABS issued Trustee Service No. 118 Limited. Businesscheck's data was last updated on 09 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Po Box 204231, Highbrook, Auckland, 2161 | Postal | 09 Nov 2021 |
| C/- Wynyard Wood Lawyers & Notaries, Level 1, Building 2, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Office & delivery | 09 Nov 2021 |
| Level 1, Wynyard Wood House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & service & registered | 04 Nov 2022 |
| Po Box 204231, Highbrook, Auckland, 2161 | Postal | 03 Nov 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Penny Louise Hughes Jones
Bucklands Beach, Auckland, 2012
Address used since 01 Jan 1970 |
Director | 13 Oct 2014 - current |
|
Henry Anthony Jansen
Somerville, Auckland, 2014
Address used since 01 Nov 2023 |
Director | 01 Nov 2023 - current |
|
Arthur Li Chen Chung
Totara Park, Auckland, 2019
Address used since 01 Nov 2023 |
Director | 01 Nov 2023 - current |
|
Rodney Gordon Ewen
Remuera, Auckland, 1050
Address used since 22 Jul 2019 |
Director | 22 Jul 2019 - 09 Oct 2023 |
| Type | Used since | |
|---|---|---|
| Po Box 204231, Highbrook, Auckland, 2161 | Postal | 03 Nov 2023 |
| C/- Wynyard Wood Limited, Level 1, Wynyard Wood House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Office & delivery | 03 Nov 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 | 17 Nov 2021 - 04 Nov 2022 |
| Level 1, Building 2, 60 Highbrook Drive, Highbrook, Auckland, 2161 | Physical & registered | 15 Oct 2019 - 17 Nov 2021 |
| Lg House, Level 1, 60 Highbrook Drive, Highbrook, Auckland, 2161 | Registered & physical | 31 Oct 2018 - 15 Oct 2019 |
| Lg House, The Crossing, 60 Highbrook Drive, Highbrook, Auckland, 2161 | Registered | 21 Oct 2014 - 31 Oct 2018 |
| Lg House, The Crossing, 60 Highbrook Drive, Highbrook, Auckland, 2161 | Registered | 13 Oct 2014 - 21 Oct 2014 |
| Lg House, The Crossing, 60 Highbrook Drive, Highbrook, Auckland, 2161 | Physical | 13 Oct 2014 - 31 Oct 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jansen, Henry Anthony Individual |
Somerville Auckland 2014 |
03 Nov 2023 - current |
|
Chung, Arthur Li Chen Individual |
Totara Park Auckland 2019 |
03 Nov 2023 - current |
|
Jones, Penny Louise Hughes Director |
Bucklands Beach Auckland 2012 |
13 Oct 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ewen, Rodney Gordon Individual |
Remuera Auckland 1050 |
22 Jul 2019 - 03 Nov 2023 |
 |
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 |