Jambon Trustee Company Limited was incorporated on 06 Sep 2012 and issued a number of 9429030523135. This registered LTD company has been run by 3 directors: Tracey Ann Grant - an active director whose contract started on 06 Sep 2012,
Lynette Maree Duncan - an active director whose contract started on 06 Sep 2012,
Jennifer Stenning - an inactive director whose contract started on 19 Sep 2012 and was terminated on 27 Apr 2016.
According to our database (updated on 04 May 2024), this company uses 1 address: 1 King Edward Parade, Devonport, Auckland, 0624 (category: physical, registered).
Up until 01 Oct 2015, Jambon Trustee Company Limited had been using 19 Bellevue Road, Mount Eden, Auckland as their physical address.
A total of 99 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Grant, Tracey Ann (a director) located at Devonport, Auckland postcode 0624.
The second group consists of 1 shareholder, holds 49.49 per cent shares (exactly 49 shares) and includes
Duncan, Lynette Maree - located at Epsom, Auckland. Jambon Trustee Company Limited is classified as "Trustee service" (ANZSIC K641965).
Previous address
Address: 19 Bellevue Road, Mount Eden, Auckland, 1024 New Zealand
Physical & registered address used from 06 Sep 2012 to 01 Oct 2015
Basic Financial info
Total number of Shares: 99
Annual return filing month: August
Annual return last filed: 23 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Grant, Tracey Ann |
Devonport Auckland 0624 New Zealand |
06 Sep 2012 - |
Shares Allocation #2 Number of Shares: 49 | |||
Director | Duncan, Lynette Maree |
Epsom Auckland 1023 New Zealand |
06 Sep 2012 - |
Tracey Ann Grant - Director
Appointment date: 06 Sep 2012
Address: Devonport, Auckland, 0624 New Zealand
Address used since 22 Sep 2015
Lynette Maree Duncan - Director
Appointment date: 06 Sep 2012
Address: Epsom, Auckland, 1023 New Zealand
Address used since 11 Sep 2018
Address: Epsom, Auckland, 1023 New Zealand
Address used since 06 Sep 2012
Jennifer Stenning - Director (Inactive)
Appointment date: 19 Sep 2012
Termination date: 27 Apr 2016
Address: Epsom, Auckland, 1023 New Zealand
Address used since 19 Sep 2012
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