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Trustee Service No. 131 Limited

Type: NZ Limited Company (Ltd)
9429037070656
NZBN
1103100
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Po Box 204231
Highbrook
Auckland 2161
New Zealand
Postal address used since 01 Dec 2021
C/- Wynyard Wood Lawyers & Notaries, Level 1, Wynyard Wood House
60 Highbrook Drive, East Tamaki
Auckland 2013
New Zealand
Office & delivery address used since 01 Dec 2021
Level 1, Wynyard Wood House, 60 Highbrook Drive
East Tamaki
Auckland 2013
New Zealand
Physical & registered & service address used since 19 Oct 2022

Trustee Service No. 131 Limited was incorporated on 21 Nov 2000 and issued an NZ business number of 9429037070656. This registered LTD company has been supervised by 5 directors: Henry Anthony Jansen - an active director whose contract began on 21 Nov 2000,
Henry Jansen - an active director whose contract began on 21 Nov 2000,
Arthur Li Chen Chung - an active director whose contract began on 01 Jul 2021,
Penny Louise Hughes Jones - an active director whose contract began on 01 Nov 2023,
Rodney Gordon Ewen - an inactive director whose contract began on 10 Dec 2018 and was terminated on 09 Oct 2023.
As stated in the BizDb database (updated on 01 Jun 2025), the company uses 5 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 (office 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 (physical address) among others.
Up to 19 Oct 2022, Trustee Service No. 131 Limited had been using Level 1, Wynyard Wood House, 60 Highbrook Drive, East Tamaki, Auckland as their registered address.
BizDb identified other names used by the company: from 21 Nov 2000 to 13 Aug 2021 they were called Wynyard Wood Barristers and Solicitors Limited.
A total of 9 shares are issued to 1 group (3 shareholders in total). When considering the first group, 9 shares are held by 3 entities, namely:
Jansen, Henry Anthony (a director) located at Somerville, Manukau postcode 2014,
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. Trustee Service No. 131 Limited has been categorised as "Trustee service" (ANZSIC K641965).

Addresses

Other active addresses

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

Postal address used from 06 Nov 2023

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

Office & delivery address used from 06 Nov 2023

Principal place of activity

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


Previous addresses

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

Registered & physical address used from 09 Dec 2021 to 19 Oct 2022

Address #2: Level 1, Wynyard Wood House, The Crossing, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 09 Jul 2021 to 09 Dec 2021

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

Physical & registered address used from 09 May 2013 to 09 Jul 2021

Address #4: 166 Harris Road, East Tamaki, Auckland New Zealand

Physical & registered address used from 21 Nov 2000 to 09 May 2013

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 9

Annual return filing month: October

Annual return last filed: 08 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 9
Director Jansen, Henry Anthony Somerville
Manukau
2014
New Zealand
Individual Jones, Penny Louise Hughes Bucklands Beach
Auckland
2012
New Zealand
Individual Chung, Arthur Li Chen Totara Park
Auckland
2019
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ewen, Rodney Gordon Remuera
Auckland
1050
New Zealand
Individual Ewen, Rodney Gordon Remuera
Auckland
1050
New Zealand
Individual Jansen, Henry Howick
Auckland
Individual Jansen, Henry Howick
Auckland
Directors

Henry Anthony Jansen - Director

Appointment date: 21 Nov 2000

Address: Somerville, Manukau, 2014 New Zealand

Address used since 27 Oct 2009


Henry Jansen - Director

Appointment date: 21 Nov 2000

Address: Somerville, Manukau, 2014 New Zealand

Address used since 27 Oct 2009


Arthur Li Chen Chung - Director

Appointment date: 01 Jul 2021

Address: Totara Park, Auckland, 2019 New Zealand

Address used since 01 Jul 2021


Penny Louise Hughes Jones - Director

Appointment date: 01 Nov 2023

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 01 Nov 2023


Rodney Gordon Ewen - Director (Inactive)

Appointment date: 10 Dec 2018

Termination date: 09 Oct 2023

Address: Remuera, Auckland, 1050 New Zealand

Address used since 10 Dec 2018

Nearby companies

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Axcess Car Rentals Limited
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Sri Ganesh Food Limited
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The Skills Organisation Incorporated
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Apprenticeship Training Trust
L2 Lg House, 60 Highbrook Drive

Business East Tamaki Incorporated
C/o Wynyard Wood

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