Trustee Service No. 121 Limited
Type: NZ Limited Company (Ltd)Trustee Service No. 121 Limited (issued an NZBN of 9429042224914) was incorporated on 09 Mar 2016. 10 addresess are in use by the company: Level 1, Wynyard Wood House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, service). 60 Highbrook Drive, East Tamaki, Auckland had been their physical address, until 20 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,
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" (business classification K641965) is the category the ABS issued Trustee Service No. 121 Limited. Businesscheck's information was updated on 04 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Po Box 204231, Highbrook, Auckland, 2161 | Postal | 08 Apr 2022 |
| C/- Wynyard Wood Lawyers & Notaries, Level 1, Wynyard Wood Limited, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Office & delivery | 08 Apr 2022 |
| Level 1, Wynyard Wood Limited, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & registered & service | 20 Apr 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 05 May 2016 |
Director | 05 May 2016 - 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 21 Mar 2019 |
Director | 21 Mar 2019 - 09 Oct 2023 |
|
John Richard Coltman
Rd 2, Drury, 2578
Address used since 21 Apr 2016 |
Director | 21 Apr 2016 - 05 May 2016 |
|
Penny Louise Hughes Jones
Bucklands Beach, Auckland, 2012
Address used since 09 Mar 2016 |
Director | 09 Mar 2016 - 22 Apr 2016 |
| 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 |
| Level 1, Wynyard Wood House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & service | 13 Nov 2023 |
| C/- Wynyard Wood Lawyers & Notaries, Level 1, Wynyard Wood Limited , 60 Highbrook Drive, East Tamaki , Auckland , 2013 |
| Previous address | Type | Period |
|---|---|---|
| 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & registered | 09 Mar 2016 - 20 Apr 2022 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chung, Arthur Li Chen Individual |
Totara Park Auckland 2019 |
03 Nov 2023 - current |
|
Jansen, Henry Anthony Individual |
Somerville Auckland 2014 |
03 Nov 2023 - current |
|
Jones, Penny Louise Hughes Director |
Bucklands Beach Auckland 2012 |
05 May 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ewen, Rodney Gordon Individual |
Remuera Auckland 1050 |
21 Mar 2019 - 03 Nov 2023 |
|
Coltman, John Richard Individual |
Rd 2 Drury 2578 |
22 Apr 2016 - 05 May 2016 |
|
Jones, Penny Louise Hughes Individual |
Bucklands Beach Auckland 2012 |
09 Mar 2016 - 22 Apr 2016 |
|
John Richard Coltman Director |
Rd 2 Drury 2578 |
22 Apr 2016 - 05 May 2016 |
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