Trustee Service No. 118 Limited

Trustee Service No. 118 Limited, a registered company, was registered on 13 Oct 2014. 9429041451847 is the New Zealand Business Number it was issued. "Trustee service" (ANZSIC K641965) is how the company was categorised. The company has been supervised by 4 directors: Penny Louise Hughes Jones - an active director whose contract started on 13 Oct 2014,
Henry Anthony Jansen - an active director whose contract started on 01 Nov 2023,
Arthur Li Chen Chung - an active director whose contract started on 01 Nov 2023,
Rodney Gordon Ewen - an inactive director whose contract started on 22 Jul 2019 and was terminated on 09 Oct 2023.
Updated on 09 Jun 2025, BizDb's database contains detailed information about 5 addresses this 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),
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.
Trustee Service No. 118 Limited had been using Level 1, Building 2, 60 Highbrook Drive, East Tamaki, Auckland as their registered address until 04 Nov 2022.
All shares (100 shares exactly) are owned by a single group consisting of 3 entities, namely:
Jansen, Henry Anthony (an individual) located at Somerville, Auckland postcode 2014,
Chung, Arthur Li Chen (an individual) located at Totara Park, Auckland postcode 2019,
Jones, Penny Louise Hughes (a director) located at Bucklands Beach, Auckland postcode 2012.

Other active addresses

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

Postal address used from 03 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 03 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 17 Nov 2021 to 04 Nov 2022

Address #2: Level 1, Building 2, 60 Highbrook Drive, Highbrook, Auckland, 2161 New Zealand

Physical & registered address used from 15 Oct 2019 to 17 Nov 2021

Address #3: Lg House, Level 1, 60 Highbrook Drive, Highbrook, Auckland, 2161 New Zealand

Registered & physical address used from 31 Oct 2018 to 15 Oct 2019

Address #4: Lg House, The Crossing, 60 Highbrook Drive, Highbrook, Auckland, 2161 New Zealand

Registered address used from 21 Oct 2014 to 31 Oct 2018

Address #5: Lg House, The Crossing, 60 Highbrook Drive, Highbrook, Auckland, 2161 New Zealand

Registered address used from 13 Oct 2014 to 21 Oct 2014

Address #6: Lg House, The Crossing, 60 Highbrook Drive, Highbrook, Auckland, 2161 New Zealand

Physical address used from 13 Oct 2014 to 31 Oct 2018

Previous Shareholders

Penny Louise Hughes Jones - Director

Appointment date: 13 Oct 2014

Henry Anthony Jansen - Director

Appointment date: 01 Nov 2023

Arthur Li Chen Chung - Director

Appointment date: 01 Nov 2023

Rodney Gordon Ewen - Director (Inactive)

Appointment date: 22 Jul 2019

Termination date: 09 Oct 2023