Trustee Service No. 74 Limited
Type: NZ Limited Company (Ltd)Trustee Service No. 74 Limited (New Zealand Business Number 9429033292984) was incorporated on 25 Jun 2007. 8 addresess are 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 to 06 Jul 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:
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" (business classification K641965) is the classification the ABS issued Trustee Service No. 74 Limited. The Businesscheck information was updated on 24 May 2025.
| Current address | Type | Used since |
|---|---|---|
| P O Box 204 231, Highbrook, Auckland, 2161 | Postal | 11 Aug 2021 |
| C/- Wynyard Wood Lawyers & Notaries, Level 1, Building 2, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Office | 11 Aug 2021 |
| Level 1, Building 2, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Delivery | 11 Aug 2021 |
| Level 1, Wynyard Wood House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical & service | 06 Jul 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Henry Anthony Jansen
Somerville, Auckland, 2014
Address used since 28 Jun 2022
Howick, Auckland, 2012
Address used since 06 Jul 2015 |
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 10 Dec 2018 |
Director | 10 Dec 2018 - 06 Jul 2023 |
| Type | Used since | |
|---|---|---|
| Level 1, Wynyard Wood House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical & service | 06 Jul 2022 |
| 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 |
| 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 | 19 Aug 2021 - 06 Jul 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, (att : Henry Jansen) | Registered & physical | 25 Jun 2007 - 15 May 2013 |
| 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 |
 |
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 |
|
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 |