Trustee Service No. 102 Limited
Type: NZ Limited Company (Ltd)Trustee Service No. 102 Limited (NZBN 9429031618182) was started on 19 Mar 2010. 10 addresess are in use by the company: Po Box 204231, Highbrook, Auckland, 2161 (type: postal, office). Level 1, The Crossing, Highbrook, Auckland had been their registered address, up until 17 Mar 2022. 10 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 10 shares (100% of shares), namely:
Ewen, Rodney Gordon (an individual) located at Remuera, Auckland postcode 1050,
Jansen, Henry Anthony (an individual) located at Somerville, Auckland postcode 2014. "Trustee service" (ANZSIC K641965) is the category the ABS issued to Trustee Service No. 102 Limited. Businesscheck's data was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 204231, Highbrook, Auckland, 2161 | Postal | 09 Mar 2022 |
| C/- Wynyard Wood Lawyers & Notaries, Level 1, Wynyard Wood House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Office & delivery | 09 Mar 2022 |
| Level 1, Wynyard Wood House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & registered & service | 17 Mar 2022 |
| Level 1, Wynyard Wood House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & service | 14 Mar 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Henry Anthony Jansen
Somerville, Auckland, 2014
Address used since 09 Mar 2022
Howick, Auckland, 2012
Address used since 04 May 2016 |
Director | 19 Mar 2010 - current |
|
Rodney Gordon Ewen
Remuera, Auckland, 1050
Address used since 21 Mar 2019 |
Director | 21 Mar 2019 - current |
| Type | Used since | |
|---|---|---|
| Level 1, Wynyard Wood House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & service | 14 Mar 2023 |
| Po Box 204231, Highbrook, Auckland, 2161 | Postal | 15 Mar 2024 |
| C/- Wynyard Wood Limited, Level 1, Wynyard Wood House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Office & delivery | 15 Mar 2024 |
| C/- Wynyard Wood Lawyers & Notaries, Level 1, Wynyard Wood House , 60 Highbrook Drive, East Tamaki , Auckland , 2013 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, The Crossing, Highbrook, Auckland, 2013 | Registered & physical | 09 Apr 2013 - 17 Mar 2022 |
| Lvl 1, 166 Harris Road, East Tamaki, Auckland, (att : H Jansen) | Registered & physical | 19 Mar 2010 - 09 Apr 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ewen, Rodney Gordon Individual |
Remuera Auckland 1050 |
21 Mar 2019 - current |
|
Jansen, Henry Anthony Individual |
Somerville Auckland 2014 |
19 Mar 2010 - current |
 |
Sebo Limited Unit 12, 13 Highbrook Drive |
|
Oldco Limited Unit 2, 13 Highbrook Drive |
|
Ford Motor Company Of New Zealand Limited Level 2, The Ford Building |
|
Ftl Securities Limited Level 1 21 El Kobar Drive |
|
Portage Road Investments Limited Rsm Prince |
|
Vehicle Service Federation Incorporated Rsm New Zealand (auckland) |
|
Ftl Securities Limited Level 1 21 El Kobar Drive |
|
Graham Peet Trustee Company Limited 1/6 Cryers Road |
|
Peet Trustees Limited 1/6 Cryers Road |
|
Bct Ballantyne Limited 7th Floor, Southern Cross Building |
|
Bct Moody Limited 7th Floor, Southern Cross Building |
|
Bct Jonathan Smith Limited 7th Floor, Southern Cross Building |