Jgs Trustee Services Limited, a registered company, was registered on 11 Aug 2003. 9429035850137 is the New Zealand Business Number it was issued. "Trustee service" (business classification K641965) is how the company is classified. This company has been supervised by 11 directors: Peter Declan Barrett - an active director whose contract started on 02 Sep 2011,
Natalie Louisa Smith - an active director whose contract started on 01 Dec 2014,
Andrew James Stewart - an active director whose contract started on 08 May 2023,
Jamie Nicholas Callinicos Nunns - an active director whose contract started on 08 May 2023,
Tessa Faye Doherty - an active director whose contract started on 08 May 2023.
Last updated on 25 Mar 2024, our data contains detailed information about 1 address: Po Box 10035, Waterloo, Wellington, 6140 (type: postal, office).
Jgs Trustee Services Limited had been using Level 11, 157 Lambton Quay, Wellington as their physical address until 17 Aug 2020.
A single entity owns all company shares (exactly 2 shares) - Johnston Lawrence Limited - located at 6140, Wellington Central, Wellington.
Previous addresses
Address #1: Level 11, 157 Lambton Quay, Wellington, 6011 New Zealand
Physical & registered address used from 08 May 2017 to 17 Aug 2020
Address #2: Level 5, Deloitte House, 10 Brandon Street, Wellington, 6011 New Zealand
Physical & registered address used from 05 Jun 2012 to 08 May 2017
Address #3: 2/65 Old Karori Road, Karori, Wellington, 6012 New Zealand
Physical address used from 07 Jan 2010 to 05 Jun 2012
Address #4: 2/65 Old Karori Road, Karori, Wellington New Zealand
Registered address used from 07 Jan 2010 to 05 Jun 2012
Address #5: 37 Wade Street, Wadestown, Wellington
Registered & physical address used from 11 Aug 2003 to 07 Jan 2010
Basic Financial info
Total number of Shares: 2
Annual return filing month: May
Annual return last filed: 03 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2 | |||
| Entity (NZ Limited Company) | Johnston Lawrence Limited Shareholder NZBN: 9429032334708 |
Wellington Central Wellington 6011 New Zealand |
02 Sep 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Stevens, John |
Karori Wellington 6012 New Zealand |
11 Aug 2003 - 02 Sep 2011 |
Ultimate Holding Company
Peter Declan Barrett - Director
Appointment date: 02 Sep 2011
Address: Karori, Wellington, 6012 New Zealand
Address used since 02 May 2018
Address: Karori, Wellington, 5010 New Zealand
Address used since 02 Sep 2011
Natalie Louisa Smith - Director
Appointment date: 01 Dec 2014
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 02 May 2018
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 16 Aug 2017
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 01 May 2019
Andrew James Stewart - Director
Appointment date: 08 May 2023
Address: Karori, Wellington, 6012 New Zealand
Address used since 08 May 2023
Jamie Nicholas Callinicos Nunns - Director
Appointment date: 08 May 2023
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 08 May 2023
Tessa Faye Doherty - Director
Appointment date: 08 May 2023
Address: Rd 1, Porirua, 5381 New Zealand
Address used since 08 May 2023
Nicholas Burley - Director (Inactive)
Appointment date: 02 Sep 2011
Termination date: 01 Apr 2017
Address: Wadestown, Wellington, 6011 New Zealand
Address used since 02 Sep 2011
Richard William Perry - Director (Inactive)
Appointment date: 02 Sep 2011
Termination date: 01 Apr 2017
Address: Lower Hutt, 5010 New Zealand
Address used since 02 Sep 2011
Philip John Shannon - Director (Inactive)
Appointment date: 01 May 2012
Termination date: 02 Apr 2015
Address: Wilton, Wellington, 6012 New Zealand
Address used since 01 May 2012
John Stevens - Director (Inactive)
Appointment date: 11 Aug 2003
Termination date: 30 Sep 2011
Address: Karori, Wellington 6012,
Address used since 22 Dec 2009
Ian William Lawrence - Director (Inactive)
Appointment date: 26 Nov 2008
Termination date: 11 Sep 2009
Address: 10 Brandon Street, Wellington,
Address used since 26 Nov 2008
Richard William Perry - Director (Inactive)
Appointment date: 26 Nov 2008
Termination date: 11 Sep 2009
Address: 10 Brandon Street, Wellington,
Address used since 26 Nov 2008
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