General information
Trustee Of The Jade Trust Co Limited
Type: NZ Limited Company (Ltd)9429033676067
New Zealand Business Number
1897608
Company Number
Registered
Company Status
Trustee Of The Jade Trust Co Limited (issued an NZ business identifier of 9429033676067) was registered on 10 Jan 2007. 2 addresses are in use by the company: 54 Lunn Avenue, Mount Wellington, Auckland, 1072 (type: physical, registered). 13 Queens Road, Panmure, Auckland had been their registered address, up until 30 Nov 2018. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
D.g. Trustee Co Limited (an entity) located at Mount Wellington, Auckland postcode 1072. Businesscheck's information was updated on 24 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 54 Lunn Avenue, Mount Wellington, Auckland, 1072 | Physical & registered & service | 30 Nov 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Kingsley Egan
Dargaville, 0310
Address used since 01 Nov 2017
Dargaville, 0310
Address used since 29 Nov 2016 |
Director | 10 Jan 2007 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 13 Queens Road, Panmure, Auckland, 1072 | Registered & physical | 03 Nov 2016 - 30 Nov 2018 |
| 85 River Road, Dargaville, 0310 | Physical & registered | 15 Jan 2009 - 03 Nov 2016 |
| 29 Fairview Crescent, Waiheke Island | Registered & physical | 10 Jan 2007 - 15 Jan 2009 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
22 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
D.g. Trustee Co Limited Shareholder NZBN: 9429038022333 Entity (NZ Limited Company) |
Mount Wellington Auckland 1072 |
10 Jan 2007 - current |
Location
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