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Jrl Trustee Limited

Type: NZ Limited Company (Ltd)
9429030992252
NZBN
3504052
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Suite 3, 27 Bath Street
Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 06 Oct 2022
Level 5, 32-34 Mahuhu Crescent
Auckland Central
Auckland 1050
New Zealand
Registered & service address used since 13 Jul 2023
Level 5, 32-34 Mahuhu Crescent
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 03 Aug 2023

Jrl Trustee Limited was started on 08 Aug 2011 and issued a number of 9429030992252. This registered LTD company has been managed by 5 directors: Nicholas George Francis - an active director whose contract began on 08 Mar 2021,
Jill Louise Howard - an active director whose contract began on 08 Mar 2021,
Hansa Patel - an active director whose contract began on 07 Apr 2022,
Rachel Leigh Easton - an inactive director whose contract began on 08 Mar 2021 and was terminated on 31 Mar 2022,
John Robert Lawson - an inactive director whose contract began on 08 Aug 2011 and was terminated on 08 Mar 2021.
As stated in our database (updated on 16 Mar 2024), this company filed 1 address: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (category: registered, service).
Until 06 Oct 2022, Jrl Trustee Limited had been using 81 Carlton Gore Road, Newmarket, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Francis, Nicholas George (a director) located at Remuera, Auckland postcode 1050.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Howard, Jill Louise - located at Castor Bay, Auckland. Jrl Trustee Limited was classified as "Trustee service" (ANZSIC K641965).

Addresses

Previous addresses

Address #1: 81 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 18 Mar 2021 to 06 Oct 2022

Address #2: 2nd Floor, 15b Vestey Drive, Mt Wellington, Auckland, 1060 New Zealand

Physical & registered address used from 08 Aug 2011 to 18 Mar 2021

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 06 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Francis, Nicholas George Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Howard, Jill Louise Castor Bay
Auckland
0620
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lawson, John Robert Howick
Auckland
2014
New Zealand
Individual Easton, Rachel Leigh Grey Lynn
Auckland
1021
New Zealand
Directors

Nicholas George Francis - Director

Appointment date: 08 Mar 2021

Address: Remuera, Auckland, 1050 New Zealand

Address used since 08 Mar 2021


Jill Louise Howard - Director

Appointment date: 08 Mar 2021

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 08 Mar 2021


Hansa Patel - Director

Appointment date: 07 Apr 2022

Address: Glendene, Auckland, 0602 New Zealand

Address used since 07 Apr 2022


Rachel Leigh Easton - Director (Inactive)

Appointment date: 08 Mar 2021

Termination date: 31 Mar 2022

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 08 Mar 2021


John Robert Lawson - Director (Inactive)

Appointment date: 08 Aug 2011

Termination date: 08 Mar 2021

Address: Howick, Auckland, 2014 New Zealand

Address used since 08 Aug 2011

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