Trustee Service No. 125 Limited
Type: NZ Limited Company (Ltd)Trustee Service No. 125 Limited (New Zealand Business Number 9429046017857) was started on 16 Mar 2017. 15 addresess are currently in use by the company: 558 Hinekura Road, Rd 4, Martinborough, 5784 (type: registered, service). Level 1, Lg House, The Crossing, 60 Highbrook Drive, Highbrook, Auckland had been their registered address, up until 18 Mar 2022. 10 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 10 shares (100% of shares), namely:
Jansen, Anne Marie (a director) located at Rd 4, Martinborough postcode 5784,
Middleton, Roy Stewart (a director) located at Rd 4, Martinborough postcode 5784. "Trustee service" (business classification K641965) is the category the ABS issued to Trustee Service No. 125 Limited. Businesscheck's information was last updated on 31 May 2025.
| Current address | Type | Used since |
|---|---|---|
| C/- Wynyard Wood Lawyers & Notaries, Level 1, Wynyard Wood House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Office & delivery | 10 Mar 2022 |
| Po Box 204231, Highbrook, Auckland, 2161 | Postal | 10 Mar 2022 |
| Level 1, Wynyard Wood House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical & service | 18 Mar 2022 |
| Level 1, Wynyard Wood House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & service | 14 Mar 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Anne Marie Jansen
Rd 4, Martinborough, 5784
Address used since 20 Sep 2024 |
Director | 20 Sep 2024 - current |
|
Roy Stewart Middleton
Rd 4, Martinborough, 5784
Address used since 20 Sep 2024 |
Director | 20 Sep 2024 - current |
|
Henry Anthony Jansen
Somerville, Auckland, 2014
Address used since 16 Mar 2017 |
Director | 16 Mar 2017 - 21 Sep 2024 |
|
Rodney Gordon Ewen
Remuera, Auckland, 1050
Address used since 10 Dec 2018 |
Director | 10 Dec 2018 - 08 Aug 2024 |
| Type | Used since | |
|---|---|---|
| Level 1, Wynyard Wood House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & service | 14 Mar 2023 |
| C/- Wynyard Wood Limited, Level 1, Wynyard Wood House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Office & delivery | 15 Mar 2024 |
| Po Box 204231, Highbrook, Auckland, 2161 | Postal | 15 Mar 2024 |
| 558 Hinekura Road, Rd 4, Martinborough, 5784 | Postal & office & delivery | 24 Sep 2024 |
| 558 Hinekura Road, Rd 4, Martinborough, 5784 | Registered & service | 02 Oct 2024 |
| C/- Wynyard Wood Lawyers & Notaries, Level 1, Wynyard Wood House , 60 Highbrook Drive, East Tamaki , Auckland , 2013 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, Lg House, The Crossing, 60 Highbrook Drive, Highbrook, Auckland, 2013 | Registered & physical | 16 Mar 2017 - 18 Mar 2022 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jansen, Anne Marie Director |
Rd 4 Martinborough 5784 |
24 Sep 2024 - current |
|
Middleton, Roy Stewart Director |
Rd 4 Martinborough 5784 |
24 Sep 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jansen, Henry Anthony Individual |
Somerville Auckland 2014 |
16 Mar 2017 - 24 Sep 2024 |
|
Ewen, Rodney Gordon Individual |
Remuera Auckland 1050 |
27 Feb 2019 - 21 Aug 2024 |
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