Trustee Service No. 131 Limited
Type: NZ Limited Company (Ltd)Trustee Service No. 131 Limited (New Zealand Business Number 9429037070656) was started on 21 Nov 2000. 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 19 Oct 2022. Trustee Service No. 131 Limited used other aliases, namely: Wynyard Wood Barristers and Solicitors Limited from 21 Nov 2000 to 13 Aug 2021. 9 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 9 shares (100 per cent of shares), namely:
Jansen, Henry Anthony (a director) located at Somerville, Manukau postcode 2014,
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. "Trustee service" (ANZSIC K641965) is the category the Australian Bureau of Statistics issued Trustee Service No. 131 Limited. The Businesscheck data was updated on 01 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Po Box 204231, Highbrook, Auckland, 2161 | Postal | 01 Dec 2021 |
| C/- Wynyard Wood Lawyers & Notaries, Level 1, Wynyard Wood House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Office & delivery | 01 Dec 2021 |
| Level 1, Wynyard Wood House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & registered & service | 19 Oct 2022 |
| Po Box 204231, Highbrook, Auckland, 2161 | Postal | 06 Nov 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Henry Anthony Jansen
Somerville, Manukau, 2014
Address used since 27 Oct 2009 |
Director | 21 Nov 2000 - current |
|
Henry Jansen
Somerville, Manukau, 2014
Address used since 27 Oct 2009 |
Director | 21 Nov 2000 - current |
|
Arthur Li Chen Chung
Totara Park, Auckland, 2019
Address used since 01 Jul 2021 |
Director | 01 Jul 2021 - current |
|
Penny Louise Hughes Jones
Bucklands Beach, Auckland, 2012
Address used since 01 Nov 2023 |
Director | 01 Nov 2023 - current |
|
Rodney Gordon Ewen
Remuera, Auckland, 1050
Address used since 10 Dec 2018 |
Director | 10 Dec 2018 - 09 Oct 2023 |
| Type | Used since | |
|---|---|---|
| Po Box 204231, Highbrook, Auckland, 2161 | Postal | 06 Nov 2023 |
| C/- Wynyard Wood Limited, Level 1, Wynyard Wood House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Office & delivery | 06 Nov 2023 |
| 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 & physical | 09 Dec 2021 - 19 Oct 2022 |
| Level 1, Wynyard Wood House, The Crossing, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 09 Jul 2021 - 09 Dec 2021 |
| Lvl 1, The Crossing, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & registered | 09 May 2013 - 09 Jul 2021 |
| 166 Harris Road, East Tamaki, Auckland | Physical & registered | 21 Nov 2000 - 09 May 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jansen, Henry Anthony Director |
Somerville Manukau 2014 |
01 Jul 2021 - current |
|
Jones, Penny Louise Hughes Individual |
Bucklands Beach Auckland 2012 |
06 Nov 2023 - current |
|
Chung, Arthur Li Chen Individual |
Totara Park Auckland 2019 |
01 Jul 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ewen, Rodney Gordon Individual |
Remuera Auckland 1050 |
27 Feb 2019 - 06 Nov 2023 |
|
Ewen, Rodney Gordon Individual |
Remuera Auckland 1050 |
27 Feb 2019 - 06 Nov 2023 |
|
Jansen, Henry Individual |
Howick Auckland |
21 Nov 2000 - 01 Jul 2021 |
|
Jansen, Henry Individual |
Howick Auckland |
21 Nov 2000 - 01 Jul 2021 |
 |
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|
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|
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|
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|
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