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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Worthington, Nick |
Stanley Point Auckland 0624 New Zealand |
11 Apr 2013 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Goddard, Jane |
Stanley Point Auckland 0624 New Zealand |
11 Apr 2013 - |
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
New Zealand Carbon Farming (gisborne) Limited
9th Floor
Winston 16 Trustee Limited
9th Floor
Ag Mangapapa Investment Limited
9th Floor
New Zealand Forest Leasing Limited
9th Floor
E & Fm Grooten Trustee Limited
9th Floor
Sovereign Holdings Trustee Limited
9th Floor