General information
Juliet Trustee Company Limited
Type: NZ Limited Company (Ltd)9429033139128
New Zealand Business Number
1984625
Company Number
Registered
Company Status
Juliet Trustee Company Limited (issued a business number of 9429033139128) was registered on 12 Sep 2007. 2 addresses are currently in use by the company: 458 Richmond Road, Grey Lynn, Auckland, 1021 (type: registered, service). 111 The Terrace, Wellington Central, Wellington had been their registered address, up to 17 Nov 2023. 2 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1 share (50 per cent of shares), namely:
Ogilvie-Lee, Ashleigh Juliet Diane (a director) located at Grey Lynn, Auckland postcode 1021. Our data was updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 111 The Terrace, Wellington Central, Wellington, 6011 | Physical | 11 May 2018 |
| 458 Richmond Road, Grey Lynn, Auckland, 1021 | Registered & service | 17 Nov 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ashleigh Juliet Diane Ogilvie-lee
Grey Lynn, Auckland, 1021
Address used since 20 Apr 2014 |
Director | 21 Sep 2007 - current |
|
Gregory Paul Thompson
Fairfield, Lower Hutt, 5011
Address used since 01 Apr 2019 |
Director | 01 Apr 2019 - 28 Feb 2022 |
|
Richard John Sherwin
Papakowhai, Paremata, 5024
Address used since 23 Oct 2007 |
Director | 23 Oct 2007 - 05 Apr 2019 |
|
Philip Sampson Wells
St Heliers, Auckland, 1071
Address used since 12 Sep 2007 |
Director | 12 Sep 2007 - 04 Apr 2018 |
|
Warren Douglas Bygrave
St Heliers, Auckland,
Address used since 12 Sep 2007 |
Director | 12 Sep 2007 - 23 Oct 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 111 The Terrace, Wellington Central, Wellington, 6011 | Registered & service | 11 May 2018 - 17 Nov 2023 |
| Level 20, Pwc Tower, 188 Quay Street, Auckland, 1010 | Registered & physical | 12 Sep 2007 - 11 May 2018 |
Financial Data
Financial info
2
Total number of Shares
May
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Ogilvie-lee, Ashleigh Juliet Diane Director |
Grey Lynn Auckland 1021 |
03 May 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sherwin, Richard John Individual |
Papakowhai Paremata |
24 Oct 2007 - 08 May 2019 |
|
Bygrave, Warren Douglas Individual |
St Heliers Auckland |
12 Sep 2007 - 27 Jun 2010 |
|
Wells, Philip Sampson Individual |
St Heliers Auckland |
12 Sep 2007 - 03 May 2018 |
|
Sherwin, Richard John Individual |
Papakowhai Paremata |
24 Oct 2007 - 08 May 2019 |
Location
Companies nearby
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Albany Investments Limited Level 29 |
|
Athena Trustee Limited 188 Quay Street |
|
Tp Dominion (april 2015) Limited Level 29 |
|
Sommerville Trustee Services Limited 188 Quay Street |
|
Prentice Trustee Limited Level 20 |
|
Axiom Projects 2012 Limited Level 20 |