Trustee Service No. 109 Limited

Trustee Service No. 109 Limited was launched on 21 Jun 2011 and issued an NZ business number of 9429031048057. The registered LTD company has been managed by 4 directors: Henry Anthony Jansen - an active director whose contract began on 21 Jun 2011,
Penny Louise Hughes Jones - an active director whose contract began on 21 Aug 2024,
Arthur Li Chen Chung - an active director whose contract began on 21 Aug 2024,
Rodney Gordon Ewen - an inactive director whose contract began on 10 Dec 2018 and was terminated on 08 Aug 2024.
According to our database (last updated on 07 Jun 2025), the company uses 4 addresses: Po Box 204231, Highbrook, Auckland, 2161 (postal address),
Level 1, Wynyard Wood House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (physical address),
Level 1, Wynyard Wood House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (registered address),
Level 1, Wynyard Wood House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (service address) among others.
Up until 22 Jun 2022, Trustee Service No. 109 Limited had been using Level 1, Building 2, 60 Highbrook Drive, East Tamaki, Auckland as their registered address.
A total of 10 shares are allotted to 1 group (3 shareholders in total). In the first group, 10 shares are held by 3 entities, 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 (a director) located at Somerville, Auckland postcode 2014. Trustee Service No. 109 Limited is classified as "Trustee service" (ANZSIC K641965).

Other active addresses

Address #4: Po Box 204231, Highbrook, Auckland, 2161 New Zealand

Postal address used from 06 Jul 2023

Principal place of activity

C/- Wynyard Wood Limited, Level 1, Wynyard Wood House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Previous addresses

Address #1: Level 1, Building 2, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 09 Aug 2021 to 22 Jun 2022

Address #2: Lvl 1, The Crossing, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 09 May 2013 to 09 Aug 2021

Address #3: 166 Harris Road, East Tamaki, Auckland, 2013 New Zealand

Physical & registered address used from 21 Jun 2011 to 09 May 2013

Previous Shareholders

Henry Anthony Jansen - Director

Appointment date: 21 Jun 2011

Penny Louise Hughes Jones - Director

Appointment date: 21 Aug 2024

Arthur Li Chen Chung - Director

Appointment date: 21 Aug 2024

Rodney Gordon Ewen - Director (Inactive)

Appointment date: 10 Dec 2018

Termination date: 08 Aug 2024