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Jmv Trustee Co Limited

Type: NZ Limited Company (Ltd)
9429035326700
NZBN
1526486
Company Number
Registered
Company Status
Current address
Building C
34 Triton Drive
Albany, Auckland 0632
New Zealand
Registered & physical & service address used since 03 Apr 2018

Jmv Trustee Co Limited, a registered company, was registered on 23 Jun 2004. 9429035326700 is the NZ business identifier it was issued. The company has been supervised by 5 directors: Edward Peter Taylor - an active director whose contract started on 01 Apr 2015,
Melinda Meaker - an inactive director whose contract started on 27 Feb 2019 and was terminated on 09 Nov 2023,
Grant Kenneth Johnston - an inactive director whose contract started on 23 Feb 2016 and was terminated on 23 Jun 2020,
Grant Kenneth Johnston - an inactive director whose contract started on 23 Jun 2004 and was terminated on 01 Apr 2015,
David Paul Stacey - an inactive director whose contract started on 23 Jun 2004 and was terminated on 01 Apr 2015.
Last updated on 29 Mar 2024, our data contains detailed information about 1 address: Building C, 34 Triton Drive, Albany, Auckland, 0632 (type: registered, physical).
Jmv Trustee Co Limited had been using Building B, 63 Apollo Drive, Albany, Auckland as their physical address until 03 Apr 2018.
A single entity controls all company shares (exactly 100 shares) - Taylor, Edward Peter - located at 0632, Remuera, Auckland.

Addresses

Previous addresses

Address: Building B, 63 Apollo Drive, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 28 Jun 2017 to 03 Apr 2018

Address: Building B, 63 Apollo Drive, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 02 Jul 2015 to 28 Jun 2017

Address: Building B, 63 Apollo Drive, Mairangi Bay, North Shore City, 0632 New Zealand

Registered & physical address used from 06 Dec 2010 to 02 Jul 2015

Address: Building B, 63 Apollo Drive, Rosedale, North Shore City 0632 New Zealand

Registered & physical address used from 29 Jun 2010 to 06 Dec 2010

Address: C-jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland 0632 New Zealand

Registered & physical address used from 23 May 2007 to 29 Jun 2010

Address: C/-jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland 0632 New Zealand

Physical & registered address used from 23 May 2007 to 29 Jun 2010

Address: Building B, 63 Apollo Drive, Mairanig Bay, Auckland 0632

Physical address used from 02 May 2007 to 23 May 2007

Address: Building B, 63 Apollo Drive, Mairangi Bay, Auckland 0632

Registered address used from 02 May 2007 to 23 May 2007

Address: 63 Apollo Drive, Mairangi Bay, Auckland, 0632

Physical & registered address used from 14 Jul 2006 to 02 May 2007

Address: C/-jmv Chartered Accountants Limited, 6/43 Omega Street, Albany, North Shore City

Physical & registered address used from 23 Jun 2004 to 14 Jul 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 20 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Taylor, Edward Peter Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Johnston, Grant Kenneth Murrays Bay
North Shore City

New Zealand
Individual Stacey, David Paul Murrays Bay
North Shore City, 0630

New Zealand
Directors

Edward Peter Taylor - Director

Appointment date: 01 Apr 2015

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Apr 2015


Melinda Meaker - Director (Inactive)

Appointment date: 27 Feb 2019

Termination date: 09 Nov 2023

Address: Rd 2, Dairy Flat, 0792 New Zealand

Address used since 27 Feb 2019


Grant Kenneth Johnston - Director (Inactive)

Appointment date: 23 Feb 2016

Termination date: 23 Jun 2020

Address: Orewa, Orewa, 0931 New Zealand

Address used since 23 Feb 2016


Grant Kenneth Johnston - Director (Inactive)

Appointment date: 23 Jun 2004

Termination date: 01 Apr 2015

Address: Murrays Bay, North Shore City, 0630 New Zealand

Address used since 24 Jun 2008


David Paul Stacey - Director (Inactive)

Appointment date: 23 Jun 2004

Termination date: 01 Apr 2015

Address: Murrays Bay, North Shore City,, 0630 New Zealand

Address used since 25 Jun 2009

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