Trustee Service No. 116 Limited (New Zealand Business Number 9429030157613) was started on 01 Jul 2013. 1 address is currently in use by the company: Level 1, Building 2, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, physical). Level 1, Building 2, 60 Highbrook Drive, Highbrook, Auckland had been their registered address, up until 06 Oct 2021. 10 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 10 shares (100 per cent of shares), namely:
Rodney Ewen (an individual) located at Remuera, Auckland postcode 1050,
Penny Jones (an individual) located at Bucklands Beach, Auckland postcode 2012. "Trustee service" (ANZSIC K641965) is the classification the ABS issued Trustee Service No. 116 Limited. Our database was last updated on 20 Dec 2021.
| Current address | Type | Used since |
|---|---|---|
| Level 1, Building 2, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 06 Oct 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Penny Louise Hughes Jones
Bucklands Beach, Auckland, 2012
Address used since 01 Jul 2013 |
Director | 01 Jul 2013 - current |
|
Rodney Gordon Ewen
Remuera, Auckland, 1050
Address used since 22 Jul 2019 |
Director | 22 Jul 2019 - current |
| 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, Highbrook, Auckland, 2013 | Registered & physical | 06 Aug 2019 - 06 Oct 2021 |
| 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & registered | 01 Jul 2013 - 06 Aug 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rodney Gordon Ewen Individual |
Remuera Auckland 1050 |
22 Jul 2019 - current |
|
Penny Louise Hughes Jones Individual |
Bucklands Beach Auckland 2012 |
01 Jul 2013 - current |
![]() |
Axcess Car Rentals Limited 60 Highbrook Drive |
![]() |
Sri Ganesh Food Limited 60 Highbrook Drive |
![]() |
The Skills Organisation Incorporated Level 2, Lg House, The Crossing |
![]() |
Printing Industries New Zealand Incorporated Ground Floor |
![]() |
Apprenticeship Training Trust L2 Lg House, 60 Highbrook Drive |
![]() |
Phillipson Trustee Services Limited Lvl 1, The Crossing, 60 Highbrook Drive |
|
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 |