General information
Trustee Service No. 73 Limited
Type: NZ Limited Company (Ltd)9429033292830
New Zealand Business Number
1958727
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Trustee Service No. 73 Limited (issued a business number of 9429033292830) was started on 25 Jun 2007. 8 addresess are currently in use by the company: Po Box 204231, Highbrook, Auckland, 2161 (type: postal, delivery). Level 1, Building 2, 60 Highbrook Drive, East Tamaki, Auckland had been their registered address, up until 22 Jun 2022. 10 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 10 shares (100 per cent 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 (a director) located at Somerville, Auckland postcode 2014. "Trustee service" (ANZSIC K641965) is the category the Australian Bureau of Statistics issued Trustee Service No. 73 Limited. The Businesscheck information was last updated on 10 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Po Box 204231, Highbrook, Auckland, 2161 | Postal | 30 Jul 2021 |
| C/- Wynyard Wood Lawyers & Notaries, Level 1, Building 2, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Office & delivery | 30 Jul 2021 |
| Level 1, Wynyard Wood House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical & 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 18 Apr 2018 |
Director | 18 Apr 2018 - 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 18 Apr 2018 |
Director | 18 Apr 2018 - 06 Jul 2023 |
|
Stuart Gavin Callender
Matakana, 1241
Address used since 05 Jul 2016 |
Director | 15 Apr 2008 - 18 Apr 2018 |
|
Henry Anthony Jansen
Howick, Auckland,
Address used since 25 Jun 2007 |
Director | 25 Jun 2007 - 15 Apr 2008 |
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 | Delivery & office | 10 Jul 2023 |
Principal place of activity
| 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, East Tamaki, Auckland, 2013 | Registered & physical | 09 Aug 2021 - 22 Jun 2022 |
| Lvl 1, The Crossing, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 08 Jul 2019 - 09 Aug 2021 |
| Lvl 1, The Crossing, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered | 11 May 2018 - 08 Jul 2019 |
| Lvl 1, The Crossing, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical | 15 May 2013 - 08 Jul 2019 |
| Lvl 1, The Crossing, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered | 15 May 2013 - 11 May 2018 |
| Lvl 1, 166 Harris Road, East Tamaki, Auckland, 2013 | Registered & physical | 29 Jun 2012 - 15 May 2013 |
| Level 15, Shortland Tower, 51-53 Shortland Street, Auckland, (attn: Stuart Callender) | Registered & physical | 23 Apr 2008 - 29 Jun 2012 |
| Lvl 1, 166 Harris Road, East Tamaki, Auckland, (att : Henry Jansen) | Registered & physical | 25 Jun 2007 - 23 Apr 2008 |
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 Director |
Somerville Auckland 2014 |
26 Apr 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ewen, Rodney Gordon Individual |
Remuera Auckland 1050 |
26 Apr 2018 - 10 Jul 2023 |
|
Callender, Stuart Gavin Individual |
Matakana 1241 |
16 Apr 2008 - 26 Apr 2018 |
|
Jansen, Henry Anthony Individual |
Howick Auckland |
25 Jun 2007 - 27 Jun 2010 |
Location
Companies nearby
 |
Phillipson Trustee Services Limited Lvl 1, The Crossing, 60 Highbrook Drive |
|
Ccck Investments Limited Eastside Business Park, 15 Accent Drive |
|
Axcess Car Rentals Limited 60 Highbrook Drive |
|
Sri Ganesh Food Limited 60 Highbrook Drive |
|
The Skills Organisation Incorporated Level 2, Lg House, The Crossing |
|
Business East Tamaki Incorporated C/o Wynyard Wood |
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|
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