Trustee Service No. 123 Limited
Type: NZ Limited Company (Ltd)Trustee Service No. 123 Limited (NZBN 9429043377329) was registered on 17 Oct 2016. 8 addresess are currently in use by the company: Po Box 204231, Highbrook, Auckland, 2161 (type: postal, office). Level 1, Building 2, 60 Highbrook Drive, East Tamaki, Auckland had been their registered address, up until 04 Nov 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:
Chung, Arthur Li Chen (an individual) located at Totara Park, Auckland postcode 2019,
Jansen, Henry Anthony (an individual) located at Somerville, Auckland postcode 2014,
Jones, Penny Louise Hughes (a director) located at Bucklands Beach, Auckland postcode 2012. "Trustee service" (ANZSIC K641965) is the category the ABS issued Trustee Service No. 123 Limited. The Businesscheck database was updated on 06 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Po Box 204231, Highbrook, Auckland, 2161 | Postal | 18 Nov 2021 |
| C/- Wynyard Wood Lawyers & Notaries, Level 1, Building 2, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Office & delivery | 18 Nov 2021 |
| Level 1, Wynyard Wood House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical & service | 04 Nov 2022 |
| Po Box 204231, Highbrook, Auckland, 2161 | Postal | 03 Nov 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Penny Louise Hughes Jones
Bucklands Beach, Auckland, 2012
Address used since 17 Oct 2016 |
Director | 17 Oct 2016 - current |
|
Arthur Li Chen Chung
Totara Park, Auckland, 2019
Address used since 01 Nov 2023 |
Director | 01 Nov 2023 - current |
|
Henry Anthony Jansen
Somerville, Auckland, 2014
Address used since 01 Nov 2023 |
Director | 01 Nov 2023 - current |
|
Rodney Gordon Ewen
Remuera, Auckland, 1050
Address used since 06 Dec 2018 |
Director | 06 Dec 2018 - 09 Oct 2023 |
| Type | Used since | |
|---|---|---|
| Po Box 204231, Highbrook, Auckland, 2161 | Postal | 03 Nov 2023 |
| C/- Wynyard Wood Limited, Level 1, Wynyard Wood House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Office & delivery | 03 Nov 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 | 26 Nov 2021 - 04 Nov 2022 |
| 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & registered | 17 Oct 2016 - 26 Nov 2021 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chung, Arthur Li Chen Individual |
Totara Park Auckland 2019 |
03 Nov 2023 - current |
|
Jansen, Henry Anthony Individual |
Somerville Auckland 2014 |
03 Nov 2023 - current |
|
Jones, Penny Louise Hughes Director |
Bucklands Beach Auckland 2012 |
17 Oct 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ewen, Rodney Gordon Individual |
Remuera Auckland 1050 |
27 Feb 2019 - 03 Nov 2023 |
 |
Axcess Car Rentals Limited 60 Highbrook Drive |
|
Sri Ganesh Food Limited 60 Highbrook Drive |
|
The Skills Organisation Incorporated Level 2, Lg House, The Crossing |
|
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|
Apprenticeship Training Trust L2 Lg House, 60 Highbrook Drive |
|
Phillipson Trustee Services Limited Lvl 1, The Crossing, 60 Highbrook Drive |
|
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|
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|
Peet Trustees Limited 1/6 Cryers Road |
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Ginger Enterprises Limited 53 Cryers Road |
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Hawke Property Trustees Limited 35 Allens Road |
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