Trustee Service No. 97 Limited

Trustee Service No. 97 Limited, a registered company, was incorporated on 07 Sep 2009. 9429031943178 is the NZ business identifier it was issued. "Trustee service" (ANZSIC K641965) is how the company is categorised. The company has been managed by 4 directors: Henry Anthony Jansen - an active director whose contract started on 07 Sep 2009,
Penny Louise Hughes Jones - an active director whose contract started on 30 Oct 2023,
Arthur Li Chen Chung - an active director whose contract started on 30 Oct 2023,
Rodney Gordon Ewen - an inactive director whose contract started on 21 Sep 2018 and was terminated on 06 Oct 2023.
Updated on 03 May 2025, our database contains detailed information about 5 addresses this company uses, specifically: Po Box 204231, Highbrook, Auckland, 2161 (postal address),
C/- Wynyard Wood Limited, Level 1, Wynyard Wood House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (office address),
C/- Wynyard Wood Limited, Level 1, Wynyard Wood House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (delivery address),
Level 1, Wynyard Wood House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (registered address) among others.
Trustee Service No. 97 Limited had been using Level 1, Building 2, 60 Highbrook Drive, East Tamaki, Auckland as their registered address up until 19 Oct 2022.
All company shares (10 shares exactly) are under control of a single group consisting of 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 (an individual) located at Somerville, Auckland postcode 2014.

Other active addresses

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

Postal address used from 01 Nov 2023

Address #5: C/- Wynyard Wood Limited, Level 1, Wynyard Wood House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Office & delivery address used from 01 Nov 2023

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

Registered & physical address used from 08 Nov 2021 to 19 Oct 2022

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

Registered & physical address used from 15 May 2013 to 08 Nov 2021

Address #3: Lvl 1, 166 Harris Road, East Tamaki, Auckland, (att : H Jansen) New Zealand

Registered & physical address used from 07 Sep 2009 to 15 May 2013

Previous Shareholders

Henry Anthony Jansen - Director

Appointment date: 07 Sep 2009

Penny Louise Hughes Jones - Director

Appointment date: 30 Oct 2023

Arthur Li Chen Chung - Director

Appointment date: 30 Oct 2023

Rodney Gordon Ewen - Director (Inactive)

Appointment date: 21 Sep 2018

Termination date: 06 Oct 2023