General information
Joint Family Trustees Limited
Type: NZ Limited Company (Ltd)9429031604864
New Zealand Business Number
2442658
Company Number
Registered
Company Status
Joint Family Trustees Limited (New Zealand Business Number 9429031604864) was started on 29 Mar 2010. 2 addresses are currently in use by the company: 41 Cliff Road, St Heliers, Auckland, 1071 (type: physical, registered). 19 Mcarthur Avenue, St Heliers, Auckland had been their registered address, up until 04 Feb 2019. 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1 share (100 per cent of shares), namely:
Wyndham Securities Limited (an entity) located at Auckland Central, Auckland postcode 1010. Businesscheck's database was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 41 Cliff Road, St Heliers, Auckland, 1071 | Physical & registered & service | 04 Feb 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew John Dexter Guest
St Heliers, Auckland, 1071
Address used since 14 Dec 2018
St Heliers, Auckland, 1071
Address used since 23 May 2014 |
Director | 01 Feb 2012 - current |
|
Annmarie Guest
St Heliers, Auckland, 1071
Address used since 03 Jun 2020 |
Director | 03 Jun 2020 - current |
|
Mark Andrew Bridgman
Mount Eden, Auckland, 1024
Address used since 22 Oct 2011 |
Director | 22 Oct 2011 - 30 Oct 2018 |
|
Margaretha Magdalena Erasmus
Remuera, Auckland 1050,
Address used since 29 Mar 2010 |
Director | 29 Mar 2010 - 22 Oct 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 19 Mcarthur Avenue, St Heliers, Auckland, 1071 | Registered & physical | 17 Jun 2014 - 04 Feb 2019 |
| 33a Benbow Street, St Heliers, Auckland, 1071 | Registered & physical | 02 Jul 2013 - 17 Jun 2014 |
| 4/47 Tamaki Drive, Mission Bay, Auckland, 1071 | Registered & physical | 05 Sep 2012 - 02 Jul 2013 |
| 81 Shore Road, Remuera, Auckland 1050 | Registered & physical | 29 Mar 2010 - 05 Sep 2012 |
Financial Data
Financial info
1
Total number of Shares
August
Annual return filing month
28 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Wyndham Securities Limited Shareholder NZBN: 9429039693488 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
01 Sep 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 Entity |
Level 14, Hsbc Centre 1 Queen Street, Auckland City |
29 Mar 2010 - 01 Sep 2020 |
|
Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 Entity |
Level 14, Hsbc Centre 1 Queen Street, Auckland City |
29 Mar 2010 - 01 Sep 2020 |
Location
Companies nearby
 |
Cyberdyne Services N.z. Limited 17a Mcarthur Avenue |
|
Rail Engineering Design Limited 17b Mcarthur Avenue |
|
Esm Holdings Limited 1/22 Mcarthur Avenue |
|
Saint Consultancy Group Limited Flat 2, 22 Mcarthur Avenue |
|
Oceans International Group Limited Flat 2, 22 Mcarthur Avenue |
|
Nazadel Limited 7 Mcarthur Avenue |