Trustee Service No. 119 Limited
Type: NZ Limited Company (Ltd)Trustee Service No. 119 Limited (issued an NZBN of 9429041623329) was started on 23 Feb 2015. 9 addresess are in use by the company: Level 1, Wynyard Wood House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, service). Level 1, Wynyard Wood Limited, 60 Highbrook Drive, East Tamaki, Auckland had been their registered address, up to 25 Mar 2024. 10 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group includes 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 (a director) located at Bucklands Beach, Auckland postcode 2012. "Trustee service" (ANZSIC K641965) is the category the Australian Bureau of Statistics issued to Trustee Service No. 119 Limited. The Businesscheck information was last updated on 02 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, Wynyard Wood Limited, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & registered & service | 22 Apr 2022 |
| Po Box 204231, Highbrook, Auckland, 2161 | Postal | 09 Mar 2023 |
| Level 1, Wynyard Wood Limited, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Office & delivery | 09 Mar 2023 |
| C/- Wynyard Wood Limited, Level 1, Wynyard Wood House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Office | 15 Mar 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Penny Louise Hughes Jones
Bucklands Beach, Auckland, 2012
Address used since 23 Feb 2015 |
Director | 23 Feb 2015 - current |
|
Arthur Li Chen Chung
Totara Park, Auckland, 2019
Address used since 14 Mar 2024 |
Director | 14 Mar 2024 - current |
|
Henry Anthony Jansen
Somerville, Auckland, 2014
Address used since 14 Mar 2024 |
Director | 14 Mar 2024 - current |
|
Rodney Gordon Ewen
Remuera, Auckland, 1050
Address used since 21 Mar 2019 |
Director | 21 Mar 2019 - 06 Mar 2024 |
| Type | Used since | |
|---|---|---|
| C/- Wynyard Wood Limited, Level 1, Wynyard Wood House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Office | 15 Mar 2024 |
| Level 1, Wynyard Wood House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Delivery | 15 Mar 2024 |
| Level 1, Wynyard Wood House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & service | 25 Mar 2024 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, Wynyard Wood Limited, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & service | 17 Mar 2023 - 25 Mar 2024 |
| 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & registered | 23 Feb 2015 - 22 Apr 2022 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chung, Arthur Li Chen Individual |
Totara Park Auckland 2019 |
15 Mar 2024 - current |
|
Jansen, Henry Anthony Individual |
Somerville Auckland 2014 |
15 Mar 2024 - current |
|
Jones, Penny Louise Hughes Director |
Bucklands Beach Auckland 2012 |
23 Feb 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ewen, Rodney Gordon Individual |
Remuera Auckland 1050 |
21 Mar 2019 - 15 Mar 2024 |
 |
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|
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|
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|
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|
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|
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|
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|
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|
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