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 2 directors: Henry Anthony Jansen - an active director whose contract began on 21 Jun 2011,
Rodney Gordon Ewen - an active director whose contract began on 10 Dec 2018.
According to our database (last updated on 23 Mar 2024), 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 (2 shareholders in total). In the first group, 10 shares are held by 2 entities, namely:
Jansen, Henry Anthony (a director) located at Somerville, Auckland postcode 2014,
Ewen, Rodney Gordon (an individual) located at Remuera, Auckland postcode 1050. 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
Basic Financial info
Total number of Shares: 10
Annual return filing month: June
Annual return last filed: 06 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10 | |||
| Director | Jansen, Henry Anthony |
Somerville Auckland 2014 New Zealand |
21 Jun 2011 - |
| Individual | Ewen, Rodney Gordon |
Remuera Auckland 1050 New Zealand |
01 Mar 2019 - |
Henry Anthony Jansen - Director
Appointment date: 21 Jun 2011
Address: Somerville, Auckland, 2014 New Zealand
Address used since 21 Jun 2011
Rodney Gordon Ewen - Director
Appointment date: 10 Dec 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 10 Dec 2018
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