Trustee Service No. 56 Limited
Type: NZ Limited Company (Ltd)Trustee Service No. 56 Limited (issued an NZBN of 9429033898704) was incorporated on 29 Aug 2006. 2 addresses are currently in use by the company: 131 Kerikeri Road, Kerikeri, 0230 (type: registered, physical). Level 1, 60 Highbrook Drive, East Tamaki, Auckland had been their physical address, until 12 Sep 2018. 10 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 6 shares (60 per cent of shares), namely:
Pm Trustee (2016) Limited (an entity) located at Kerikeri, Kerikeri postcode 0230. As far as the second group is concerned, a total of 1 shareholder holds 20 per cent of all shares (2 shares); it includes
Fenton, William Rex (an individual) - located at Kerikeri. The third group of shareholders, share allocation (2 shares, 20%) belongs to 1 entity, namely:
Fenton, Scott Ronald, located at Gold Coast, Queensland (an individual). "Investment - commercial property" (ANZSIC L671230) is the classification the Australian Bureau of Statistics issued Trustee Service No. 56 Limited. The Businesscheck information was last updated on 06 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 131 Kerikeri Road, Kerikeri, 0230 | Registered & physical & service | 12 Sep 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Scott Ronald Fenton
Burleigh Waters, Gold Coast, Queensland, 4220
Address used since 30 Aug 2018 |
Director | 30 Aug 2018 - current |
|
William Rex Fenton
Kerikeri, Kerikeri, 0230
Address used since 04 Oct 2022
Kerikeri, 0230
Address used since 30 Aug 2018 |
Director | 30 Aug 2018 - current |
|
Rodney Gordon Ewen
Remuera, Auckland, 1050
Address used since 26 Apr 2018 |
Director | 26 Apr 2018 - 30 Aug 2018 |
|
Henry Anthony Jansen
Somerville, Auckland, 2014
Address used since 26 Apr 2018 |
Director | 26 Apr 2018 - 30 Aug 2018 |
|
Stuart Gavin Callender
Matakana, Auckland, 1241
Address used since 02 Feb 2016 |
Director | 29 Aug 2006 - 26 Apr 2018 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & registered | 07 Mar 2013 - 12 Sep 2018 |
| C/-wynyard Wood, Level 15, Shortland Tower, 51-53 Shortland Street, Auckland | Registered & physical | 29 Aug 2006 - 07 Mar 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pm Trustee (2016) Limited Shareholder NZBN: 9429042200833 Entity (NZ Limited Company) |
Kerikeri Kerikeri 0230 |
03 Sep 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fenton, William Rex Individual |
Kerikeri 0230 |
03 Sep 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fenton, Scott Ronald Individual |
Gold Coast Queensland 4220 |
03 Sep 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Callender, Stuart Gavin Individual |
Matakana 1241 |
29 Aug 2006 - 04 May 2018 |
|
Jansen, Henry Anthony Individual |
Somerville Auckland 2014 |
04 May 2018 - 03 Sep 2018 |
|
Ewen, Rodney Gordon Individual |
Remuera Auckland 1050 |
04 May 2018 - 03 Sep 2018 |
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