Trustee Service No. 125 Limited was registered on 16 Mar 2017 and issued an NZBN of 9429046017857. This registered LTD company has been managed by 4 directors: Anne Marie Jansen - an active director whose contract started on 20 Sep 2024,
Roy Stewart Middleton - an active director whose contract started on 20 Sep 2024,
Henry Anthony Jansen - an inactive director whose contract started on 16 Mar 2017 and was terminated on 21 Sep 2024,
Rodney Gordon Ewen - an inactive director whose contract started on 10 Dec 2018 and was terminated on 08 Aug 2024.
As stated in BizDb's information (updated on 31 May 2025), the company registered 8 addresess: 558 Hinekura Road, Rd 4, Martinborough, 5784 (registered address),
558 Hinekura Road, Rd 4, Martinborough, 5784 (service address),
558 Hinekura Road, Rd 4, Martinborough, 5784 (postal address),
558 Hinekura Road, Rd 4, Martinborough, 5784 (office address) among others.
Until 18 Mar 2022, Trustee Service No. 125 Limited had been using Level 1, Lg House, The Crossing, 60 Highbrook Drive, Highbrook, Auckland as their registered address.
A total of 10 shares are allotted to 1 group (2 shareholders in total). As far as the first group is concerned, 10 shares are held by 2 entities, namely:
Jansen, Anne Marie (a director) located at Rd 4, Martinborough postcode 5784,
Middleton, Roy Stewart (a director) located at Rd 4, Martinborough postcode 5784. Trustee Service No. 125 Limited is classified as "Trustee service" (ANZSIC K641965).
Other active addresses
Address #4: Level 1, Wynyard Wood House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & service address used from 14 Mar 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 15 Mar 2024
Address #6: Po Box 204231, Highbrook, Auckland, 2161 New Zealand
Postal address used from 15 Mar 2024
Address #7: 558 Hinekura Road, Rd 4, Martinborough, 5784 New Zealand
Postal & office & delivery address used from 24 Sep 2024
Address #8: 558 Hinekura Road, Rd 4, Martinborough, 5784 New Zealand
Registered & service address used from 02 Oct 2024
Principal place of activity
C/- Wynyard Wood Lawyers & Notaries, Level 1, Wynyard Wood House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Previous address
Address #1: Level 1, Lg House, The Crossing, 60 Highbrook Drive, Highbrook, Auckland, 2013 New Zealand
Registered & physical address used from 16 Mar 2017 to 18 Mar 2022
Basic Financial info
Total number of Shares: 10
Annual return filing month: March
Annual return last filed: 28 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10 | |||
| Director | Jansen, Anne Marie |
Rd 4 Martinborough 5784 New Zealand |
24 Sep 2024 - |
| Director | Middleton, Roy Stewart |
Rd 4 Martinborough 5784 New Zealand |
24 Sep 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Jansen, Henry Anthony |
Somerville Auckland 2014 New Zealand |
16 Mar 2017 - 24 Sep 2024 |
| Individual | Ewen, Rodney Gordon |
Remuera Auckland 1050 New Zealand |
27 Feb 2019 - 21 Aug 2024 |
Anne Marie Jansen - Director
Appointment date: 20 Sep 2024
Address: Rd 4, Martinborough, 5784 New Zealand
Address used since 20 Sep 2024
Roy Stewart Middleton - Director
Appointment date: 20 Sep 2024
Address: Rd 4, Martinborough, 5784 New Zealand
Address used since 20 Sep 2024
Henry Anthony Jansen - Director (Inactive)
Appointment date: 16 Mar 2017
Termination date: 21 Sep 2024
Address: Somerville, Auckland, 2014 New Zealand
Address used since 16 Mar 2017
Rodney Gordon Ewen - Director (Inactive)
Appointment date: 10 Dec 2018
Termination date: 08 Aug 2024
Address: Remuera, Auckland, 1050 New Zealand
Address used since 10 Dec 2018
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