General information
Trustee Service No. 124 Limited
Type: NZ Limited Company (Ltd)9429045874970
New Zealand Business Number
6194328
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Trustee Service No. 124 Limited (issued an NZ business identifier of 9429045874970) was registered on 13 Dec 2016. 5 addresess are currently in use by the company: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (type: registered, physical). Level 1, Wynyard Wood House, 60 Highbrook Drive, East Tamaki, Auckland had been their registered address, until 07 Sep 2022. 10 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10 shares (100 per cent of shares), namely:
Dean, Joseph Richard Tristan (a director) located at Tindalls Beach, Whangaparaoa postcode 0930. "Trustee service" (business classification K641965) is the classification the ABS issued Trustee Service No. 124 Limited. Businesscheck's information was updated on 08 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Po Box 204231, Highbrook, Auckland, 2161 | Postal | 25 Jan 2022 |
| C/- Wynyard Wood Lawyers & Notaries, Level 1, Wynyard Wood House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Delivery & office | 25 Jan 2022 |
| Level 1, 5 William Laurie Place, Albany, Auckland, 0632 | Registered & physical & service | 07 Sep 2022 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Philip John Watkins Barlow
Northcote, Auckland, 0627
Address used since 30 May 2022 |
Director | 30 May 2022 - current |
|
Joseph Richard Tristan Dean
Tindalls Beach, Whangaparaoa, 0930
Address used since 30 May 2022 |
Director | 30 May 2022 - current |
|
Amanda Maree Billington
Mairangi Bay, Auckland, 0630
Address used since 30 May 2022 |
Director | 30 May 2022 - current |
|
Rodney Gordon Ewen
Remuera, Auckland, 1050
Address used since 06 Dec 2018 |
Director | 06 Dec 2018 - 30 May 2022 |
|
Penny Louise Hughes Jones
Bucklands Beach, Auckland, 2012
Address used since 14 Apr 2021 |
Director | 14 Apr 2021 - 30 May 2022 |
|
Henry Anthony Jansen
Somerville, Auckland, 2014
Address used since 18 Jul 2019 |
Director | 18 Jul 2019 - 14 Apr 2021 |
|
Penny Louise Hughes Jones
Bucklands Beach, Auckland, 2012
Address used since 13 Dec 2016 |
Director | 13 Dec 2016 - 18 Jul 2019 |
Addresses
Principal place of activity
| C/- Wynyard Wood Lawyers & Notaries, Level 1, Wynyard Wood House , 60 Highbrook Drive, East Tamaki , Auckland , 2013 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, Wynyard Wood House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 02 Feb 2022 - 07 Sep 2022 |
| 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & registered | 13 Dec 2016 - 02 Feb 2022 |
Financial Data
Financial info
10
Total number of Shares
November
Annual return filing month
20 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Dean, Joseph Richard Tristan Director |
Tindalls Beach Whangaparaoa 0930 |
30 Aug 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ewen, Rodney Gordon Individual |
Remuera Auckland 1050 |
27 Feb 2019 - 30 Aug 2022 |
|
Jones, Penny Louise Hughes Individual |
Bucklands Beach Auckland 2012 |
13 Dec 2016 - 18 Jul 2019 |
|
Jones, Penny Louise Hughes Individual |
Bucklands Beach Auckland 2012 |
16 Apr 2021 - 30 Aug 2022 |
|
Ewen, Rodney Gordon Individual |
Remuera Auckland 1050 |
27 Feb 2019 - 30 Aug 2022 |
|
Ewen, Rodney Gordon Individual |
Remuera Auckland 1050 |
27 Feb 2019 - 30 Aug 2022 |
Location
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|
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