General information

Trustee Service No. 83 Limited

Type: NZ Limited Company (Ltd)
9429033289991
New Zealand Business Number
1958743
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

Trustee Service No. 83 Limited (NZBN 9429033289991) was incorporated on 25 Jun 2007. 8 addresess are currently in use by the company: Po Box 204231, Highbrook, Auckland, 2161 (type: postal, office). Level 1, Building 2, 60 Highbrook Drive, East Tamaki, Auckland had been their registered address, up to 22 Jun 2022. 10 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 10 shares (100% of shares), namely:
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,
Jansen, Henry Anthony (an individual) located at Somerville, Auckland postcode 2014. "Trustee service" (ANZSIC K641965) is the category the Australian Bureau of Statistics issued to Trustee Service No. 83 Limited. Our database was updated on 01 Jun 2025.

Current address Type Used since
P O Box 204231, Highbrook, Auckland, 2161 Postal 16 Jul 2021
C/- Wynyard Wood Limited, Level 1, Building 2, 60 Highbrook Drive, East Tamaki, Auckland, 2013 Office & delivery 14 Jun 2022
Level 1, Wynyard Wood House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 Physical & registered & service 22 Jun 2022
Po Box 204231, Highbrook, Auckland, 2161 Postal 10 Jul 2023
Contact info
64 09 9690126
Phone (Phone)
trust@wynyardwood.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Henry Anthony Jansen
Somerville, Auckland, 2014
Address used since 16 Jul 2021
Howick, Auckland, 2014
Address used since 12 Jul 2016
Director 25 Jun 2007 - current
Henry Jansen
Somerville, Auckland, 2014
Address used since 16 Jul 2021
Director 25 Jun 2007 - current
Arthur Li Chen Chung
Totara Park, Auckland, 2019
Address used since 06 Jul 2023
Director 06 Jul 2023 - current
Penny Louise Hughes Jones
Bucklands Beach, Auckland, 2012
Address used since 19 Jun 2024
Director 19 Jun 2024 - current
Rodney Gordon Ewen
Remuera, Auckland, 1050
Address used since 16 Jul 2021
Remuera, Auckland, 1050
Address used since 10 Dec 2018
Director 10 Dec 2018 - 06 Jul 2023
Addresses
Other active addresses
Type Used since
Po Box 204231, Highbrook, Auckland, 2161 Postal 10 Jul 2023
Level 1, Wynyard Wood House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 Office & delivery 10 Jul 2023
Principal place of activity
C/- Wynyard Wood Limited, Level 1, Building 2, 60 Highbrook Drive , East Tamaki , Auckland , 2013
Previous address Type Period
Level 1, Building 2, 60 Highbrook Drive, East Tamaki, Auckland, 2013 Registered & physical 26 Jul 2021 - 22 Jun 2022
Lvl 1, The Crossing, 60 Highbrook Drive, East Tamaki, Auckland, 2013 Registered & physical 15 May 2013 - 26 Jul 2021
Lvl 1, 166 Harris Road, East Tamaki, Auckland, (att : Henry Jansen) Physical & registered 25 Jun 2007 - 15 May 2013
Financial Data
Financial info
10
Total number of Shares
June
Annual return filing month
19 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
Shareholder Name Address Period
Jones, Penny Louise Hughes
Individual
Bucklands Beach
Auckland
2012
19 Jun 2024 - current
Chung, Arthur Li Chen
Individual
Totara Park
Auckland
2019
10 Jul 2023 - current
Jansen, Henry Anthony
Individual
Somerville
Auckland
2014
25 Jun 2007 - current

Historic shareholders

Shareholder Name Address Period
Ewen, Rodney Gordon
Individual
Remuera
Auckland
1050
01 Mar 2019 - 10 Jul 2023
Location
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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
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