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Jnz Trustee Services (2012) Limited

Type: NZ Limited Company (Ltd)
9429030785144
NZBN
3729635
Company Number
Registered
Company Status
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
Oceanview Towers, Level 3, 51 Hurstmere Road
Takapuna
Auckland 0622
New Zealand
Registered & physical & service address used since 28 Jan 2022

Jnz Trustee Services (2012) Limited was launched on 21 Feb 2012 and issued a New Zealand Business Number of 9429030785144. This registered LTD company has been supervised by 7 directors: Kevin Stuart Jones - an active director whose contract started on 21 Feb 2012,
Timothy Brian Mcsweeney - an active director whose contract started on 15 Nov 2021,
James Rupert Murden - an active director whose contract started on 28 Apr 2023,
Angeline Louise Webb - an inactive director whose contract started on 21 Feb 2012 and was terminated on 30 Sep 2022,
John Stirling - an inactive director whose contract started on 19 Dec 2019 and was terminated on 01 Jun 2021.
As stated in BizDb's data (updated on 09 Mar 2024), the company uses 1 address: Oceanview Towers, Level 3, 51 Hurstmere Road, Takapuna, Auckland, 0622 (type: registered, physical).
Up to 28 Jan 2022, Jnz Trustee Services (2012) Limited had been using Level 1, 433 Lake Road, Takapuna, Auckland as their registered address.
BizDb identified previous names used by the company: from 17 Feb 2012 to 09 Jul 2019 they were called Jones Law Trustee Services (2012) Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In 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 (2012) Limited has been categorised as "Management consultancy service" (ANZSIC M696245).

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 21 Feb 2012 to 14 Aug 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 12 Jul 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
Director Jones, Kevin Stuart Devonport
Auckland
0624
New Zealand
Directors

Kevin Stuart Jones - Director

Appointment date: 21 Feb 2012

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 21 Feb 2012


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: 21 Feb 2012

Termination date: 30 Sep 2022

Address: Murrays Bay, Auckland, 0630 New Zealand

Address used since 21 Feb 2012


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: 21 Feb 2012

Termination date: 25 Mar 2014

Address: Glenfield, Auckland, 0629 New Zealand

Address used since 21 Feb 2012

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