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Jnz Trustee Services (2013) Limited

Type: NZ Limited Company (Ltd)
9429030355590
NZBN
4273618
Company Number
Registered
Company Status
M693145
Industry classification code
Solicitor
Industry classification description
Current address
Oceanview Towers, Level 3, 51 Hurstmere Road
Takapuna
Auckland 0622
New Zealand
Physical & service & registered address used since 28 Jan 2022

Jnz Trustee Services (2013) Limited was incorporated on 11 Feb 2013 and issued an NZ business number of 9429030355590. The registered LTD company has been supervised by 7 directors: Kevin Stuart Jones - an active director whose contract began on 11 Feb 2013,
Timothy Brian Mcsweeney - an active director whose contract began on 15 Nov 2021,
James Rupert Murden - an active director whose contract began on 28 Apr 2023,
Angeline Louise Webb - an inactive director whose contract began on 11 Feb 2013 and was terminated on 30 Sep 2022,
John Stirling - an inactive director whose contract began on 19 Dec 2019 and was terminated on 01 Jun 2021.
As stated in our database (last updated on 12 Mar 2024), the company filed 1 address: Oceanview Towers, Level 3, 51 Hurstmere Road, Takapuna, Auckland, 0622 (types include: physical, service).
Until 28 Jan 2022, Jnz Trustee Services (2013) Limited had been using Level 1, 433 Lake Road, Takapuna, Auckland as their registered address.
BizDb found more names used by the company: from 07 Feb 2013 to 09 Jul 2019 they were called Jones Law Trustee Services (2013) Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Murden, James Rupert (a director) located at Takapuna, Auckland postcode 0622. Jnz Trustee Services (2013) Limited is categorised as "Solicitor" (business classification M693145).

Addresses

Previous addresses

Address: Level 1, 433 Lake Road, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 25 May 2021 to 28 Jan 2022

Address: 400 Lake Road, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 14 Aug 2013 to 25 May 2021

Address: 437 Lake Road, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 11 Feb 2013 to 14 Aug 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 30 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Murden, James Rupert Takapuna
Auckland
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jones, Kevin Stuart Devonport
Auckland
0624
New Zealand
Directors

Kevin Stuart Jones - Director

Appointment date: 11 Feb 2013

Address: Devonport, Auckland, 0624 New Zealand

Address used since 28 Nov 2022

Address: Bayswater, Auckland, 0622 New Zealand

Address used since 25 Oct 2018

Address: Belmont, Auckland, 0622 New Zealand

Address used since 11 Feb 2013


Timothy Brian Mcsweeney - Director

Appointment date: 15 Nov 2021

Address: Bayswater, Auckland, 0622 New Zealand

Address used since 15 Nov 2021


James Rupert Murden - Director

Appointment date: 28 Apr 2023

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 13 Jul 2023

Address: Devonport, Auckland, 0624 New Zealand

Address used since 28 Apr 2023


Angeline Louise Webb - Director (Inactive)

Appointment date: 11 Feb 2013

Termination date: 30 Sep 2022

Address: Murrays Bay, Auckland, 0630 New Zealand

Address used since 11 Feb 2013


John Stirling - Director (Inactive)

Appointment date: 19 Dec 2019

Termination date: 01 Jun 2021

Address: Campbells Bay, Auckland, 0630 New Zealand

Address used since 19 Dec 2019


Denise Schmidt - Director (Inactive)

Appointment date: 08 Dec 2014

Termination date: 06 Nov 2015

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 08 Dec 2014


Amber Jane Nell - Director (Inactive)

Appointment date: 11 Feb 2013

Termination date: 25 Mar 2014

Address: Glenfield, Auckland, 0629 New Zealand

Address used since 11 Feb 2013

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