Trustee Service No. 73 Limited

Trustee Service No. 73 Limited, a registered company, was registered on 25 Jun 2007. 9429033292830 is the NZBN it was issued. "Trustee service" (ANZSIC K641965) is how the company is categorised. The company has been managed by 6 directors: Henry Anthony Jansen - an active director whose contract started on 18 Apr 2018,
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 18 Apr 2018 and was terminated on 06 Jul 2023,
Stuart Gavin Callender - an inactive director whose contract started on 15 Apr 2008 and was terminated on 18 Apr 2018.
Updated on 10 Jun 2025, our database contains detailed information about 5 addresses this company uses, specifically: Po Box 204231, Highbrook, Auckland, 2161 (postal address),
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 (office address),
Level 1, Wynyard Wood House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (registered address) among others.
Trustee Service No. 73 Limited had been using Level 1, Building 2, 60 Highbrook Drive, East Tamaki, Auckland as their registered address up to 22 Jun 2022.
All company shares (10 shares exactly) are owned by a single group consisting of 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 (a director) located at Somerville, Auckland postcode 2014.

Other active addresses

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

Postal address used from 10 Jul 2023

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

Delivery & office address used from 10 Jul 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 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 08 Jul 2019 to 09 Aug 2021

Address #3: Lvl 1, The Crossing, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Registered address used from 11 May 2018 to 08 Jul 2019

Address #4: Lvl 1, The Crossing, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Physical address used from 15 May 2013 to 08 Jul 2019

Address #5: Lvl 1, The Crossing, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Registered address used from 15 May 2013 to 11 May 2018

Address #6: Lvl 1, 166 Harris Road, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 29 Jun 2012 to 15 May 2013

Address #7: Level 15, Shortland Tower, 51-53 Shortland Street, Auckland, (attn: Stuart Callender) New Zealand

Registered & physical address used from 23 Apr 2008 to 29 Jun 2012

Address #8: Lvl 1, 166 Harris Road, East Tamaki, Auckland, (att : Henry Jansen)

Registered & physical address used from 25 Jun 2007 to 23 Apr 2008

Previous Shareholders

Henry Anthony Jansen - Director

Appointment date: 18 Apr 2018

Arthur Li Chen Chung - Director

Appointment date: 06 Jul 2023

Penny Louise Hughes Jones - Director

Appointment date: 19 Jun 2024

Rodney Gordon Ewen - Director (Inactive)

Appointment date: 18 Apr 2018

Termination date: 06 Jul 2023

Stuart Gavin Callender - Director (Inactive)

Appointment date: 15 Apr 2008

Termination date: 18 Apr 2018

Henry Anthony Jansen - Director (Inactive)

Appointment date: 25 Jun 2007

Termination date: 15 Apr 2008