Trustee Service No. 81 Limited was launched on 16 Jun 2009 and issued an NZBN of 9429032196344. This registered LTD company has been managed by 5 directors: Henry Jansen - an active director whose contract started on 16 Jun 2009,
Henry Anthony Jansen - an active director whose contract started on 16 Jun 2009,
Arthur Li Chen Chung - an active director whose contract started on 06 Jul 2023,
Penny Louise Hughes Jones - an active director whose contract started on 19 Jun 2024,
Rodney Gordon Ewen - an inactive director whose contract started on 10 Dec 2018 and was terminated on 06 Jul 2023.
According to our information (updated on 06 May 2025), the company registered 6 addresess: Po Box 204231, Highbrook, Auckland, 2161 (postal 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),
Level 1, Wynyard Wood House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (physical address) among others.
Until 22 Jun 2022, Trustee Service No. 81 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). When considering the first group, 10 shares are held by 3 entities, namely:
Jones, Penny Louise Hughes (an individual) located at Bucklands Beach, Auckland postcode 2012,
Chung, Arthur Li Chen (an individual) located at Totara Park, Auckland postcode 2019,
Jansen, Henry Anthony (an individual) located at Somerville, Auckland postcode 2014. Trustee Service No. 81 Limited was classified as "Trustee service" (ANZSIC K641965).
Other active addresses
Address #4: Level 1, Wynyard Wood House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical & service address used from 22 Jun 2022
Address #5: Po Box 204231, Highbrook, Auckland, 2161 New Zealand
Postal address used from 10 Jul 2023
Address #6: C/- Wynyard Wood Limited, Level 1, Wynyard Wood House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Delivery address used from 10 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 26 Jul 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 15 May 2013 to 26 Jul 2021
Address #3: Lvl 1, 166 Harris Road, East Tamaki, Auckland, (att : H Jansen) New Zealand
Physical & registered address used from 16 Jun 2009 to 15 May 2013
Basic Financial info
Total number of Shares: 10
Annual return filing month: June
Annual return last filed: 19 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10 | |||
| Individual | Jones, Penny Louise Hughes |
Bucklands Beach Auckland 2012 New Zealand |
19 Jun 2024 - |
| Individual | Chung, Arthur Li Chen |
Totara Park Auckland 2019 New Zealand |
10 Jul 2023 - |
| Individual | Jansen, Henry Anthony |
Somerville Auckland 2014 New Zealand |
16 Jun 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ewen, Rodney Gordon |
Remuera Auckland 1050 New Zealand |
01 Mar 2019 - 10 Jul 2023 |
Henry Jansen - Director
Appointment date: 16 Jun 2009
Address: Somerville, Auckland, 2014 New Zealand
Address used since 16 Jul 2021
Henry Anthony Jansen - Director
Appointment date: 16 Jun 2009
Address: Somerville, Auckland, 2014 New Zealand
Address used since 16 Jul 2021
Address: Howick, Auckland, 2014 New Zealand
Address used since 12 Jul 2016
Arthur Li Chen Chung - Director
Appointment date: 06 Jul 2023
Address: Totara Park, Auckland, 2019 New Zealand
Address used since 06 Jul 2023
Penny Louise Hughes Jones - Director
Appointment date: 19 Jun 2024
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 19 Jun 2024
Rodney Gordon Ewen - Director (Inactive)
Appointment date: 10 Dec 2018
Termination date: 06 Jul 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Jul 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 10 Dec 2018
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