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Nick & Jane Investment Trust Limited

Type: NZ Limited Company (Ltd)
9429030268098
NZBN
4397585
Company Number
Registered
Company Status
Current address
9th Floor
45 Queen Street
Auckland 1010
New Zealand
Physical & registered & service address used since 06 May 2019

Nick & Jane Investment Trust Limited was incorporated on 11 Apr 2013 and issued a number of 9429030268098. The registered LTD company has been supervised by 3 directors: Jane Goddard - an active director whose contract started on 11 Apr 2013,
Nick Worthington - an active director whose contract started on 11 Apr 2013,
Melissa Clark - an active director whose contract started on 02 Aug 2017.
As stated in our database (last updated on 20 Mar 2024), the company uses 1 address: 9Th Floor, 45 Queen Street, Auckland, 1010 (types include: physical, registered).
Up until 06 May 2019, Nick & Jane Investment Trust Limited had been using 9Th Floor, 45 Queen Street, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Worthington, Nick (a director) located at Stanley Point, Auckland postcode 0624.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Goddard, Jane - located at Stanley Point, Auckland.

Addresses

Previous addresses

Address: 9th Floor, 45 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 27 May 2015 to 06 May 2019

Address: Level 9, 45 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 27 May 2014 to 27 May 2015

Address: Level 9, Tower Centre, 45 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 11 Apr 2013 to 27 May 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 30 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Worthington, Nick Stanley Point
Auckland
0624
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Goddard, Jane Stanley Point
Auckland
0624
New Zealand
Directors

Jane Goddard - Director

Appointment date: 11 Apr 2013

Address: Stanley Point, Auckland, 0624 New Zealand

Address used since 11 Apr 2013


Nick Worthington - Director

Appointment date: 11 Apr 2013

Address: Stanley Point, Auckland, 0624 New Zealand

Address used since 11 Apr 2013


Melissa Clark - Director

Appointment date: 02 Aug 2017

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 02 Aug 2017