Trustee Service No. 116 Limited was registered on 01 Jul 2013 and issued an NZ business number of 9429030157613. This registered LTD company has been managed by 2 directors: Penny Louise Hughes Jones - an active director whose contract began on 01 Jul 2013,
Rodney Gordon Ewen - an active director whose contract began on 22 Jul 2019.
As stated in BizDb's database (updated on 20 Dec 2021), the company registered 1 address: Level 1, Building 2, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, physical).
Up to 06 Oct 2021, Trustee Service No. 116 Limited had been using Level 1, Building 2, 60 Highbrook Drive, Highbrook, Auckland as their registered address.
A total of 10 shares are allocated to 1 group (2 shareholders in total). In the first group, 10 shares are held by 2 entities, namely:
Rodney Ewen (an individual) located at Remuera, Auckland postcode 1050,
Penny Jones (an individual) located at Bucklands Beach, Auckland postcode 2012. Trustee Service No. 116 Limited is categorised as "Trustee service" (ANZSIC K641965).
Principal place of activity
C/- Wynyard Wood Lawyers & Notaries, Level 1, Building 2, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Previous addresses
Address: Level 1, Building 2, 60 Highbrook Drive, Highbrook, Auckland, 2013 New Zealand
Registered & physical address used from 06 Aug 2019 to 06 Oct 2021
Address: 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 01 Jul 2013 to 06 Aug 2019
Basic Financial info
Total number of Shares: 10
Annual return filing month: July
Annual return last filed: 28 Sep 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10 | |||
Individual | Rodney Gordon Ewen |
Remuera Auckland 1050 New Zealand |
22 Jul 2019 - |
Individual | Penny Louise Hughes Jones |
Bucklands Beach Auckland 2012 New Zealand |
01 Jul 2013 - |
Penny Louise Hughes Jones - Director
Appointment date: 01 Jul 2013
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 01 Jul 2013
Rodney Gordon Ewen - Director
Appointment date: 22 Jul 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 22 Jul 2019
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