Cjk Independent Trustee Limited, a registered company, was incorporated on 25 Mar 2014. 9429041156506 is the NZ business identifier it was issued. This company has been run by 3 directors: Andrew Graeme Macdonald - an active director whose contract started on 24 Oct 2018,
Richard George Anthony Kroon - an active director whose contract started on 24 Oct 2018,
Suzanne June Mevissen - an inactive director whose contract started on 25 Mar 2014 and was terminated on 24 Oct 2018.
Last updated on 01 Apr 2024, BizDb's database contains detailed information about 1 address: Level 5, 12 O'connell Street, Auckland, 1010 (types include: physical, registered).
All company shares (100 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Kroon, Caroline Joan (an individual) located at Remuera, Auckland postcode 1050,
Macdonald, Andrew Graeme (a director) located at Auckland Central, Auckland postcode 1010,
Kroon, Richard George Anthony (a director) located at Remuera, Auckland postcode 1050.
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 13 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Kroon, Caroline Joan |
Remuera Auckland 1050 New Zealand |
24 Oct 2018 - |
| Director | Macdonald, Andrew Graeme |
Auckland Central Auckland 1010 New Zealand |
24 Oct 2018 - |
| Director | Kroon, Richard George Anthony |
Remuera Auckland 1050 New Zealand |
24 Oct 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Learmonth, Suzanne June |
Remuera Auckland 1050 New Zealand |
25 Mar 2014 - 21 Oct 2016 |
| Individual | Mevissen, Suzanne June |
Hillcrest Auckland 0627 New Zealand |
21 Oct 2016 - 24 Oct 2018 |
| Director | Suzanne June Learmonth |
Remuera Auckland 1050 New Zealand |
25 Mar 2014 - 21 Oct 2016 |
Andrew Graeme Macdonald - Director
Appointment date: 24 Oct 2018
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 20 Nov 2020
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 24 Oct 2018
Richard George Anthony Kroon - Director
Appointment date: 24 Oct 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 24 Oct 2018
Suzanne June Mevissen - Director (Inactive)
Appointment date: 25 Mar 2014
Termination date: 24 Oct 2018
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 20 Oct 2016
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