Trustee Service No. 90 Limited

Trustee Service No. 90 Limited was launched on 29 Apr 2009 and issued a New Zealand Business Number of 9429032281767. The registered LTD company has been run by 4 directors: Penny Louise Hughes Jones - an active director whose contract started on 25 May 2009,
Rodney Gordon Ewen - an inactive director whose contract started on 22 Jul 2019 and was terminated on 10 Apr 2024,
John Richard Coltman - an inactive director whose contract started on 19 May 2009 and was terminated on 25 May 2009,
Penny Louise Hughes Jones - an inactive director whose contract started on 29 Apr 2009 and was terminated on 19 May 2009.
According to our data (last updated on 30 Apr 2024), this company registered 7 addresess: C/- Wynyard Wood Limited, Level 1, Wynyard Wood House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (office 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),
Po Box 204231, Highbrook, Auckland, 2161 (postal address) among others.
Up until 05 May 2023, Trustee Service No. 90 Limited had been using Level 1, Wynyard Wood Limited, 60 Highbrook Drive, East Tamaki, Auckland as their registered address.
A total of 10 shares are allocated to 1 group (3 shareholders in total). When considering the first group, 10 shares are held by 3 entities, namely:
Chung, Arthur Li Chen (an individual) located at Totara Park, Auckland postcode 2019,
Jansen, Henry Anthony (an individual) located at Somerville, Auckland postcode 2014,
Jones, Penny Louise Hughes (an individual) located at Bucklands Beach, Auckland postcode 2012. Trustee Service No. 90 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 27 Apr 2023

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

Office & delivery address used from 27 Apr 2023

Address #6: Level 1, Wynyard Wood House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & service address used from 05 May 2023

Address #7: C/- Wynyard Wood Limited, Level 1, Wynyard Wood House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Office address used from 30 Apr 2024

Principal place of activity

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

Previous addresses

Address #1: Level 1, Wynyard Wood Limited, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & service address used from 21 Apr 2022 to 05 May 2023

Address #2: Lvl 1 The Crossing, 60 Highbrook Drive, Highbrook, Auckland, 2161 New Zealand

Registered address used from 21 Apr 2016 to 21 Apr 2022

Address #3: Lvl 1 The Crossing, 60 Highbrook Drive, Highbrook, Auckland, 2161 New Zealand

Physical address used from 06 May 2013 to 21 Apr 2022

Address #4: Lvl 1 The Crossing, 60 Highbrook Drive, Highbrook, Auckland, 2161 New Zealand

Registered address used from 06 May 2013 to 21 Apr 2016

Address #5: Lvl 1, 166 Harris Road, East Tamaki, Auckland, 2013 New Zealand

Physical & registered address used from 09 May 2011 to 06 May 2013

Address #6: Lvl 1, 166 Harris Road, East Tamaki, Auckland, (att : H Jansen) New Zealand

Registered & physical address used from 29 Apr 2009 to 09 May 2011

Previous Shareholders

Penny Louise Hughes Jones - Director

Appointment date: 25 May 2009

Rodney Gordon Ewen - Director (Inactive)

Appointment date: 22 Jul 2019

Termination date: 10 Apr 2024

John Richard Coltman - Director (Inactive)

Appointment date: 19 May 2009

Termination date: 25 May 2009

Penny Louise Hughes Jones - Director (Inactive)

Appointment date: 29 Apr 2009

Termination date: 19 May 2009