Trustee Service No. 102 Limited, a registered company, was started on 19 Mar 2010. 9429031618182 is the NZ business number it was issued. "Trustee service" (business classification K641965) is how the company is categorised. The company has been run by 2 directors: Henry Anthony Jansen - an active director whose contract began on 19 Mar 2010,
Rodney Gordon Ewen - an active director whose contract began on 21 Mar 2019.
Last updated on 27 Feb 2024, our database contains detailed information about 4 addresses this company registered, namely: Level 1, Wynyard Wood House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (registered address),
Level 1, Wynyard Wood House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (service address),
Level 1, Wynyard Wood House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (registered address),
Level 1, Wynyard Wood House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (physical address) among others.
Trustee Service No. 102 Limited had been using Level 1, The Crossing, Highbrook, Auckland as their registered address until 17 Mar 2022.
All shares (10 shares exactly) are owned by a single group consisting of 2 entities, namely:
Ewen, Rodney Gordon (an individual) located at Remuera, Auckland postcode 1050,
Jansen, Henry Anthony (an individual) located at Somerville, Auckland postcode 2014.
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
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, The Crossing, Highbrook, Auckland, 2013 New Zealand
Registered & physical address used from 09 Apr 2013 to 17 Mar 2022
Address #2: Lvl 1, 166 Harris Road, East Tamaki, Auckland, (att : H Jansen) New Zealand
Registered & physical address used from 19 Mar 2010 to 09 Apr 2013
Basic Financial info
Total number of Shares: 10
Annual return filing month: March
Annual return last filed: 05 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10 | |||
| Individual | Ewen, Rodney Gordon |
Remuera Auckland 1050 New Zealand |
21 Mar 2019 - |
| Individual | Jansen, Henry Anthony |
Somerville Auckland 2014 New Zealand |
19 Mar 2010 - |
Henry Anthony Jansen - Director
Appointment date: 19 Mar 2010
Address: Somerville, Auckland, 2014 New Zealand
Address used since 09 Mar 2022
Address: Howick, Auckland, 2012 New Zealand
Address used since 04 May 2016
Rodney Gordon Ewen - Director
Appointment date: 21 Mar 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 21 Mar 2019
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