Trustee Service No. 59 Limited

Trustee Service No. 59 Limited, a registered company, was registered on 21 Feb 2007. 9429033582436 is the NZ business identifier it was issued. "Trustee service" (business classification K641965) is how the company was classified. This company has been supervised by 4 directors: Henry Anthony Jansen - an active director whose contract started on 21 Feb 2007,
Penny Louise Hughes Jones - an active director whose contract started on 30 Apr 2024,
Arthur Li Chen Chung - an active director whose contract started on 30 Apr 2024,
Rodney Gordon Ewen - an inactive director whose contract started on 10 Dec 2018 and was terminated on 10 Apr 2024.
Last updated on 29 May 2025, BizDb's data contains detailed information about 1 address: C/- Wynyard Wood Limited, Level 1, Wynyard Wood House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (type: office, registered).
Trustee Service No. 59 Limited had been using Lvl 1 The Crossing, 60 Highbrook Drive, Highbrook, Auckland as their physical address until 21 Apr 2022.
All shares (10 shares exactly) are owned by 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: Level 1, Wynyard Wood House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & service address used from 05 May 2023

Address #5: 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

Previous addresses

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

Physical & registered address used from 15 May 2013 to 21 Apr 2022

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

Registered & physical address used from 06 May 2013 to 15 May 2013

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

Registered & physical address used from 21 Feb 2007 to 06 May 2013

Previous Shareholders

Henry Anthony Jansen - Director

Appointment date: 21 Feb 2007

Penny Louise Hughes Jones - Director

Appointment date: 30 Apr 2024

Arthur Li Chen Chung - Director

Appointment date: 30 Apr 2024

Rodney Gordon Ewen - Director (Inactive)

Appointment date: 10 Dec 2018

Termination date: 10 Apr 2024