Prince Family Trustee Limited, a registered company, was started on 01 Jul 2009. 9429032176728 is the NZ business number it was issued. "Trustee service" (business classification K641965) is how the company is categorised. The company has been supervised by 5 directors: Henry Anthony Jansen - an active director whose contract started on 08 Apr 2021,
Penny Louise Hughes Jones - an active director whose contract started on 31 Oct 2023,
Arthur Li Chen Chung - an active director whose contract started on 31 Oct 2023,
Rodney Gordon Ewen - an inactive director whose contract started on 08 Apr 2021 and was terminated on 06 Oct 2023,
Christopher Maxwell Walker - an inactive director whose contract started on 01 Jul 2009 and was terminated on 08 Apr 2021.
Last updated on 08 Oct 2024, our database contains detailed information about 7 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),
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 (registered address) among others.
Prince Family Trustee Limited had been using Level 1, Building 2, 60 Highbrook Drive, East Tamaki, Auckland as their physical address until 22 Jul 2022.
All shares (50 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Chung, Arthur Li Chen (an individual) located at Totara Park, Auckland postcode 2019,
Jones, Penny Louise Hughes (an individual) located at Bucklands Beach, Auckland postcode 2012,
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 & physical & service address used from 22 Jul 2022
Address #5: Po Box 204231, Highbrook, Auckland, 2161 New Zealand
Postal address used from 01 Nov 2023
Address #6: C/- Wynyard Wood Limited, Level 1, Wynyard Wood House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Office address used from 01 Nov 2023
Address #7: Level 1, Wynyard Wood House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Delivery address used from 01 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
Physical & registered address used from 20 Aug 2021 to 22 Jul 2022
Address #2: 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 13 Jul 2017 to 20 Aug 2021
Address #3: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland New Zealand
Physical & registered address used from 01 Jul 2009 to 13 Jul 2017
Basic Financial info
Total number of Shares: 50
Annual return filing month: September
Annual return last filed: 05 Sep 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 50 | |||
Individual | Chung, Arthur Li Chen |
Totara Park Auckland 2019 New Zealand |
01 Nov 2023 - |
Individual | Jones, Penny Louise Hughes |
Bucklands Beach Auckland 2012 New Zealand |
01 Nov 2023 - |
Individual | Jansen, Henry Anthony |
Somerville Auckland 2014 New Zealand |
08 Apr 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Walker, Christopher Maxwell |
Howick Auckland |
01 Jul 2009 - 08 Apr 2021 |
Individual | Ewen, Rodney Gordon |
Remuera Auckland 1050 New Zealand |
08 Apr 2021 - 01 Nov 2023 |
Henry Anthony Jansen - Director
Appointment date: 08 Apr 2021
Address: Somerville, Auckland, 2014 New Zealand
Address used since 08 Apr 2021
Penny Louise Hughes Jones - Director
Appointment date: 31 Oct 2023
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 31 Oct 2023
Arthur Li Chen Chung - Director
Appointment date: 31 Oct 2023
Address: Totara Park, Auckland, 2019 New Zealand
Address used since 31 Oct 2023
Rodney Gordon Ewen - Director (Inactive)
Appointment date: 08 Apr 2021
Termination date: 06 Oct 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 08 Apr 2021
Christopher Maxwell Walker - Director (Inactive)
Appointment date: 01 Jul 2009
Termination date: 08 Apr 2021
Address: Howick, Auckland, 2014 New Zealand
Address used since 01 Jul 2009
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