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Trustee Service No. 124 Limited

Type: NZ Limited Company (Ltd)
9429045874970
NZBN
6194328
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 25 Jan 2022
C/- Wynyard Wood Lawyers & Notaries, Level 1, Wynyard Wood House
60 Highbrook Drive, East Tamaki
Auckland 2013
New Zealand
Delivery & office address used since 25 Jan 2022
Level 1, 5 William Laurie Place
Albany
Auckland 0632
New Zealand
Registered & physical & service address used since 07 Sep 2022

Trustee Service No. 124 Limited was incorporated on 13 Dec 2016 and issued a number of 9429045874970. This registered LTD company has been supervised by 7 directors: Philip John Watkins Barlow - an active director whose contract started on 30 May 2022,
Joseph Richard Tristan Dean - an active director whose contract started on 30 May 2022,
Amanda Maree Billington - an active director whose contract started on 30 May 2022,
Rodney Gordon Ewen - an inactive director whose contract started on 06 Dec 2018 and was terminated on 30 May 2022,
Penny Louise Hughes Jones - an inactive director whose contract started on 14 Apr 2021 and was terminated on 30 May 2022.
As stated in our database (updated on 08 May 2025), this company registered 3 addresses: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (registered address),
Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (physical address),
Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (service address),
Po Box 204231, Highbrook, Auckland, 2161 (postal address) among others.
Until 07 Sep 2022, Trustee Service No. 124 Limited had been using Level 1, Wynyard Wood House, 60 Highbrook Drive, East Tamaki, Auckland as their registered address.
A total of 10 shares are issued to 1 group (1 sole shareholder). In the first group, 10 shares are held by 1 entity, namely:
Dean, Joseph Richard Tristan (a director) located at Tindalls Beach, Whangaparaoa postcode 0930. Trustee Service No. 124 Limited is categorised as "Trustee service" (business classification K641965).

Addresses

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 02 Feb 2022 to 07 Sep 2022

Address #2: 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Physical & registered address used from 13 Dec 2016 to 02 Feb 2022

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: November

Annual return last filed: 20 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10
Director Dean, Joseph Richard Tristan Tindalls Beach
Whangaparaoa
0930
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ewen, Rodney Gordon Remuera
Auckland
1050
New Zealand
Individual Jones, Penny Louise Hughes Bucklands Beach
Auckland
2012
New Zealand
Individual Jones, Penny Louise Hughes Bucklands Beach
Auckland
2012
New Zealand
Individual Ewen, Rodney Gordon Remuera
Auckland
1050
New Zealand
Individual Ewen, Rodney Gordon Remuera
Auckland
1050
New Zealand
Directors

Philip John Watkins Barlow - Director

Appointment date: 30 May 2022

Address: Northcote, Auckland, 0627 New Zealand

Address used since 30 May 2022


Joseph Richard Tristan Dean - Director

Appointment date: 30 May 2022

Address: Tindalls Beach, Whangaparaoa, 0930 New Zealand

Address used since 30 May 2022


Amanda Maree Billington - Director

Appointment date: 30 May 2022

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 30 May 2022


Rodney Gordon Ewen - Director (Inactive)

Appointment date: 06 Dec 2018

Termination date: 30 May 2022

Address: Remuera, Auckland, 1050 New Zealand

Address used since 06 Dec 2018


Penny Louise Hughes Jones - Director (Inactive)

Appointment date: 14 Apr 2021

Termination date: 30 May 2022

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 14 Apr 2021


Henry Anthony Jansen - Director (Inactive)

Appointment date: 18 Jul 2019

Termination date: 14 Apr 2021

Address: Somerville, Auckland, 2014 New Zealand

Address used since 18 Jul 2019


Penny Louise Hughes Jones - Director (Inactive)

Appointment date: 13 Dec 2016

Termination date: 18 Jul 2019

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 13 Dec 2016

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