Trustee Service No. 112 Limited
Type: NZ Limited Company (Ltd)Trustee Service No. 112 Limited (New Zealand Business Number 9429030574595) was incorporated on 26 Jul 2012. 5 addresess are in use by the company: Level 1, Wynyard Wood House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (type: physical, registered). Level 1, Wynyard Wood House, 60 Highbrook Drive, East Tamaki, Auckland had been their registered address, until 11 Aug 2022. 10 shares are allocated 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,
Jones, Penny Louise Hughes (an individual) located at Bucklands Beach, Auckland postcode 2012,
Jansen, Henry Anthony (a director) located at Somerville, Auckland postcode 2014. "Trustee service" (ANZSIC K641965) is the classification the ABS issued Trustee Service No. 112 Limited. Businesscheck's information was last updated on 06 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Po Box 204231, Highbrook, Auckland, 2161 | Postal | 03 Aug 2022 |
| C/- Wynyard Wood Limited, Level 1, Wynyard Wood House, 60 Highbrook D, East Tamaki, Auckland, 2013 | Office & delivery | 03 Aug 2022 |
| Level 1, Wynyard Wood House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & registered & service | 11 Aug 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Henry Anthony Jansen
Somerville, Auckland, 2014
Address used since 26 Jul 2012 |
Director | 26 Jul 2012 - current |
|
Penny Louise Hughes Jones
Bucklands Beach, Auckland, 2012
Address used since 30 Aug 2023 |
Director | 30 Aug 2023 - current |
|
Arthur Li Chen Chung
Totara Park, Auckland, 2019
Address used since 30 Aug 2023 |
Director | 30 Aug 2023 - current |
|
Rodney Gordon Ewen
Remuera, Auckland, 1050
Address used since 10 Dec 2018 |
Director | 10 Dec 2018 - 28 Jul 2023 |
| C/- Wynyard Wood Limited, Level 1, Wynyard Wood House, 60 Highbrook D , East Tamaki , Auckland , 2013 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, Wynyard Wood House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 19 Aug 2021 - 11 Aug 2022 |
| Lvl 1, The Crossing, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 15 May 2013 - 19 Aug 2021 |
| Lvl 1, 166 Harris Road, East Tamaki, Auckland, 2013 | Physical & registered | 26 Jul 2012 - 15 May 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chung, Arthur Li Chen Individual |
Totara Park Auckland 2019 |
04 Sep 2023 - current |
|
Jones, Penny Louise Hughes Individual |
Bucklands Beach Auckland 2012 |
04 Sep 2023 - current |
|
Jansen, Henry Anthony Director |
Somerville Auckland 2014 |
26 Jul 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ewen, Rodney Gordon Individual |
Remuera Auckland 1050 |
26 Feb 2019 - 04 Sep 2023 |
 |
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|
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|
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|
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