General information

Jane Deans Close Trustees Limited

Type: NZ Limited Company (Ltd)
9429033143781
New Zealand Business Number
1983871
Company Number
Registered
Company Status

Jane Deans Close Trustees Limited (New Zealand Business Number 9429033143781) was launched on 05 Oct 2007. 2 addresses are currently in use by the company: 5 Jane Deans Close, Riccarton, Christchurch, 8011 (type: registered, physical). Level 2, 83 Victoria Street, Christchurch had been their physical address, up to 02 Dec 2020. 3 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (33.33 per cent of shares), namely:
Peacock, Murray William (an individual) located at Christchurch. In the second group, a total of 1 shareholder holds 33.33 per cent of all shares (1 share); it includes
Hawarden, Michael Wyndham (an individual) - located at Christchurch. The third group of shareholders, share allocation (1 share, 33.33%) belongs to 1 entity, namely:
Harris, Mark William, located at Riccarton, Christchurch (an individual). Businesscheck's data was last updated on 03 Apr 2024.

Current address Type Used since
5 Jane Deans Close, Riccarton, Christchurch, 8011 Registered & physical & service 02 Dec 2020
Directors
Name and Address Role Period
Murray William Peacock
Riccarton, Christchurch, 8011
Address used since 14 Dec 2015
Director 05 Oct 2007 - current
Mark William Harris
Riccarton, Christchurch, 8011
Address used since 31 Jul 2016
Director 31 Jul 2016 - current
Michael Wyndham Hawarden
Riccarton, Christchurch, 8011
Address used since 14 Dec 2015
Director 05 Oct 2007 - 01 Dec 2019
Andrew Marchel Oorschot
Redwood, Christchurch, 8051
Address used since 12 Dec 2014
Director 05 Oct 2007 - 31 Jul 2016
Addresses
Previous address Type Period
Level 2, 83 Victoria Street, Christchurch, 8013 Physical & registered 17 Dec 2013 - 02 Dec 2020
6 Lancaster Street, Waltham, Christchurch, 8011 Registered 14 Dec 2011 - 17 Dec 2013
6 Lancaster Street, Waltham, Christchurch, 8011 Registered 27 Jun 2011 - 14 Dec 2011
6 Lancaster Street, Waltham, Christchurch, 8011 Physical 27 Jun 2011 - 17 Dec 2013
Ashton Wheelans & Hegan Limited, Chartered Accountants, 4th Floor, 127 Armagh Str, Christchurch Physical & registered 05 Oct 2007 - 27 Jun 2011
Financial Data
Financial info
3
Total number of Shares
November
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Peacock, Murray William
Individual
Christchurch
05 Oct 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Hawarden, Michael Wyndham
Individual
Christchurch
05 Oct 2007 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Harris, Mark William
Individual
Riccarton
Christchurch
8011
11 Aug 2016 - current

Historic shareholders

Shareholder Name Address Period
Oorschot, Andrew Marchel
Individual
Redwood
Christchurch
8051
05 Oct 2007 - 11 Aug 2016
Location