Trustee Service No. 45 Limited
Type: NZ Limited Company (Ltd)Trustee Service No. 45 Limited (New Zealand Business Number 9429034239568) was incorporated on 14 Mar 2006. 8 addresess are currently in use by the company: Po Box 204231, Highbrook, Auckland, 2161 (type: postal, office). Level 1, Wynyard Wood House, 60 Highbrook Drive, East Tamaki, Auckland had been their registered address, until 16 Mar 2023. 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 per cent of shares), namely:
Chung, Arthur Li Chen (an individual) located at Totara Park, Auckland postcode 2019,
Jones, Penny Louise Hughes (an individual) located at Bucklands Beach, Auckland postcode 2012,
Jansen, Henry Anthony (an individual) located at Somerville, Auckland postcode 2014. "Trustee service" (business classification K641965) is the classification the Australian Bureau of Statistics issued Trustee Service No. 45 Limited. Businesscheck's database was last updated on 28 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Po Box 204231, Highbrook, Auckland, 2161 | Postal | 10 Mar 2022 |
| C/- Wynyard Wood Lawyers & Notaries, Level 1, Wynyard Wood House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Office & delivery | 10 Mar 2022 |
| Level 1, Wynyard Wood House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical | 18 Mar 2022 |
| Level 1, Wynyard Wood House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & service | 16 Mar 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Henry Anthony Jansen
Somerville, Manukau, 2014
Address used since 29 Mar 2010 |
Director | 14 Mar 2006 - current |
|
Penny Louise Hughes Jones
Bucklands Beach, Auckland, 2012
Address used since 14 Mar 2024 |
Director | 14 Mar 2024 - current |
|
Arthur Li Chen Chung
Totara Park, Auckland, 2019
Address used since 14 Mar 2024 |
Director | 14 Mar 2024 - current |
|
Rodney Gordon Ewen
Remuera, Auckland, 1050
Address used since 10 Dec 2018 |
Director | 10 Dec 2018 - 06 Mar 2024 |
| Type | Used since | |
|---|---|---|
| Level 1, Wynyard Wood House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & service | 16 Mar 2023 |
| Po Box 204231, Highbrook, Auckland, 2161 | Postal | 15 Mar 2024 |
| C/- Wynyard Wood Limited, Level 1, Wynyard Wood House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Office & delivery | 15 Mar 2024 |
| C/- Wynyard Wood Lawyers & Notaries, Level 1, Wynyard Wood House , 60 Highbrook Drive, East Tamaki , Auckland , 2013 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, Wynyard Wood House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & service | 18 Mar 2022 - 16 Mar 2023 |
| Level 1, The Crossing, Highbrook, Auckland, 2013 | Physical & registered | 09 Apr 2013 - 18 Mar 2022 |
| 166 Harris Road, East Tamaki, Auckland | Registered & physical | 14 Mar 2006 - 09 Apr 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chung, Arthur Li Chen Individual |
Totara Park Auckland 2019 |
15 Mar 2024 - current |
|
Jones, Penny Louise Hughes Individual |
Bucklands Beach Auckland 2012 |
15 Mar 2024 - current |
|
Jansen, Henry Anthony Individual |
Somerville Auckland 2014 |
14 Mar 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ewen, Rodney Gordon Individual |
Remuera Auckland 1050 |
27 Feb 2019 - 15 Mar 2024 |
 |
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