Trustee Service No. 107 Limited
Type: NZ Limited Company (Ltd)Trustee Service No. 107 Limited (issued a business number of 9429031105422) was started on 06 May 2011. 5 addresess are currently in use by the company: Level 1, Wynyard Wood House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (type: physical, registered). Lvl 1, The Crossing, 60 Highbrook Drive, East Tamaki, Auckland had been their physical address, up to 10 Jun 2022. 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:
Jansen, Henry Anthony (a director) located at Somerville, Auckland postcode 2014,
Jones, Penny Louise Hughes (an individual) located at Bucklands Beach, Auckland postcode 2012,
Chung, Arthur Li Chen (an individual) located at Totara Park, Auckland postcode 2019. "Trustee service" (ANZSIC K641965) is the classification the Australian Bureau of Statistics issued to Trustee Service No. 107 Limited. Businesscheck's database was last updated on 09 May 2025.
| Current address | Type | Used since |
|---|---|---|
| P O Box 204 231, Highbrook, Auckland, 2161 | Postal | 01 Jun 2022 |
| C/- Wynyard Wood Limited, Level 1, Wynyard Wood House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Office & delivery | 01 Jun 2022 |
| Level 1, Wynyard Wood House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & registered & service | 10 Jun 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Henry Anthony Jansen
Somerville, Auckland, 2014
Address used since 06 May 2011 |
Director | 06 May 2011 - current |
|
Arthur Li Chen Chung
Totara Park, Auckland, 2019
Address used since 24 May 2023 |
Director | 24 May 2023 - current |
|
Penny Louise Hughes Jones
Bucklands Beach, Auckland, 2012
Address used since 13 May 2024 |
Director | 13 May 2024 - current |
|
Rodney Gordon Ewen
Remuera, Auckland, 1050
Address used since 10 Dec 2018 |
Director | 10 Dec 2018 - 24 May 2023 |
| C/- Wynyard Wood Limited, Level 1, Wynyard Wood House, 60 Highbrook Drive , East Tamaki , Auckland , 2013 |
| Previous address | Type | Period |
|---|---|---|
| Lvl 1, The Crossing, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & registered | 15 May 2013 - 10 Jun 2022 |
| Lvl 1, 166 Harris Road, East Tamaki, Auckland, 2013 | Physical & registered | 06 May 2011 - 15 May 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jansen, Henry Anthony Director |
Somerville Auckland 2014 |
06 May 2011 - current |
|
Jones, Penny Louise Hughes Individual |
Bucklands Beach Auckland 2012 |
13 May 2024 - current |
|
Chung, Arthur Li Chen Individual |
Totara Park Auckland 2019 |
13 Jun 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ewen, Rodney Gordon Individual |
Remuera Auckland 1050 |
01 Mar 2019 - 13 Jun 2023 |
 |
Printing Industries New Zealand Incorporated Ground Floor |
|
Axcess Car Rentals Limited 60 Highbrook Drive |
|
Sri Ganesh Food Limited 60 Highbrook Drive |
|
The Skills Organisation Incorporated Level 2, Lg House, The Crossing |
|
Apprenticeship Training Trust L2 Lg House, 60 Highbrook Drive |
|
Business East Tamaki Incorporated C/o Wynyard Wood |
|
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 |