Trustee Service No. 36 Limited

Trustee Service No. 36 Limited, a registered company, was launched on 27 Sep 2005. 9429034518533 is the NZ business identifier it was issued. "Trustee service" (business classification K641965) is how the company was categorised. This company has been supervised by 4 directors: Henry Anthony Jansen - an active director whose contract started on 27 Sep 2005,
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 10 Dec 2018 and was terminated on 06 Oct 2023.
Last updated on 04 Jun 2025, BizDb's database contains detailed information about 7 addresses the company registered, 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),
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. 36 Limited had been using Level 1, Building 2, 60 Highbrook Drive, East Tamaki, Auckland as their registered address until 13 Sep 2022.
All shares (10 shares exactly) are in the hands 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: Level 1, Wynyard Wood House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & physical & service address used from 13 Sep 2022

Address #5: Po Box 204231, Highbrook, Auckland, 2161 New Zealand

Postal address used from 01 Nov 2023

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

Office address used from 01 Nov 2023

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

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 03 Nov 2021 to 13 Sep 2022

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

Registered & physical address used from 09 May 2013 to 03 Nov 2021

Address #3: 166 Harris Road, East Tamaki, Auckland New Zealand

Physical & registered address used from 27 Sep 2005 to 09 May 2013

Previous Shareholders

Henry Anthony Jansen - Director

Appointment date: 27 Sep 2005

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: 10 Dec 2018

Termination date: 06 Oct 2023