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Jed Clampett Independent Trustees Limited

Type: NZ Limited Company (Ltd)
9429041742808
NZBN
5696293
Company Number
Registered
Company Status
Current address
Level 18, Sap Tower
151 Queen Street
Auckland 1010
New Zealand
Physical & service address used since 04 Oct 2022
Level 18, 151 Queen Street
Auckland 1010
New Zealand
Registered address used since 19 May 2023
Level 18, 151 Queen Street
Auckland 1010
New Zealand
Service address used since 31 May 2023

Jed Clampett Independent Trustees Limited, a registered company, was started on 11 May 2015. 9429041742808 is the NZ business identifier it was issued. The company has been managed by 4 directors: Mark Donald Withers - an active director whose contract began on 11 May 2015,
Stephen Kwok Wai Tsang - an active director whose contract began on 11 May 2015,
Carole Susan Pedder - an active director whose contract began on 09 Nov 2016,
Nickolas Paul Ashford - an active director whose contract began on 09 Nov 2016.
Updated on 03 Apr 2024, BizDb's database contains detailed information about 1 address: Level 18, 151 Queen Street, Auckland, 1010 (type: service, registered).
Jed Clampett Independent Trustees Limited had been using Level 18, Sap Tower, 151 Queen Street, Auckland as their registered address up until 19 May 2023.
A total of 200 shares are allotted to 4 shareholders (4 groups). The first group consists of 50 shares (25%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (25%). Finally the next share allocation (50 shares 25%) made up of 1 entity.

Addresses

Previous addresses

Address #1: Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 New Zealand

Registered address used from 04 Oct 2022 to 19 May 2023

Address #2: 24-26 Pollen Street, Ponsonby, Auckland, 1021 New Zealand

Physical & registered address used from 11 May 2015 to 04 Oct 2022

Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: March

Annual return last filed: 10 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Withers, Mark Donald Gulf Harbour
Whangaparaoa
0930
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Tsang, Stephen Kwok Wai Eastern Beach
Auckland
2012
New Zealand
Shares Allocation #3 Number of Shares: 50
Director Pedder, Carole Susan Devonport
Auckland
0624
New Zealand
Shares Allocation #4 Number of Shares: 50
Director Ashford, Nickolas Paul Auckland Central
Auckland
1010
New Zealand
Directors

Mark Donald Withers - Director

Appointment date: 11 May 2015

Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand

Address used since 28 Jan 2022

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 24 May 2018

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 18 Oct 2016


Stephen Kwok Wai Tsang - Director

Appointment date: 11 May 2015

Address: Eastern Beach, Auckland, 2012 New Zealand

Address used since 11 May 2015


Carole Susan Pedder - Director

Appointment date: 09 Nov 2016

Address: Devonport, Auckland, 0624 New Zealand

Address used since 01 Feb 2020

Address: Devonport, Auckland, 0624 New Zealand

Address used since 09 Nov 2016


Nickolas Paul Ashford - Director

Appointment date: 09 Nov 2016

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 09 Nov 2016

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