General information
Jtc Trust Company (new Zealand) Limited
Type: NZ Limited Company (Ltd)9429035715627
New Zealand Business Number
1423322
Company Number
Registered
Company Status
Jtc Trust Company (New Zealand) Limited (NZBN 9429035715627) was started on 22 Oct 2003. 2 addresses are in use by the company: Oceanview Towers, Level 3, 51 Hurstmere Road, Takapuna, Auckland, 0622 (type: registered, physical). Level 1, 433 Lake Road, Takapuna, Auckland had been their registered address, up to 08 Mar 2022. Jtc Trust Company (New Zealand) Limited used more names, namely: Ardel Trust Company (New Zealand) Limited from 09 Aug 2010 to 14 Nov 2013, Bachmann Trust Company (New Zealand) Limited (22 Oct 2003 to 09 Aug 2010). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Jtc Group Limited (an other) located at St Helier postcode JE2 3QA. Businesscheck's data was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Oceanview Towers, Level 3, 51 Hurstmere Road, Takapuna, Auckland, 0622 | Registered & physical & service | 08 Mar 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Iain David Johns
St Martin, JE3 6UD
Address used since 10 Dec 2020
St Lawrence, JE3 1EB
Address used since 07 Nov 2013 |
Director | 07 Nov 2013 - current |
| Charles-henry C. | Director | 30 Aug 2022 - current |
|
Timothy Brian Mcsweeney
Bayswater, Auckland, 0622
Address used since 14 Nov 2022 |
Director | 14 Nov 2022 - current |
|
James Rupert Murden
Takapuna, Auckland, 0622
Address used since 19 Feb 2024 |
Director | 19 Feb 2024 - current |
|
Kevin Stuart Jones
Devonport, Auckland, 0624
Address used since 28 Nov 2022
Belmont, Auckland, 0622
Address used since 08 Aug 2014
Bayswater, Auckland, 0622
Address used since 25 Oct 2018 |
Director | 08 Aug 2014 - 19 Feb 2024 |
|
Angeline Louise Webb
Murrays Bay, Auckland, 0630
Address used since 06 Nov 2015 |
Director | 06 Nov 2015 - 30 Sep 2022 |
|
Neel Sahai
St. Ouen, JE3 2DU
Address used since 11 Nov 2021 |
Director | 11 Nov 2021 - 30 Jun 2022 |
|
Jodi Hill
Le Mont De La Mare St Catherine, St Martin, JE3 6DB
Address used since 10 Jul 2019
Gland, 1196
Address used since 23 Oct 2017 |
Director | 23 Oct 2017 - 11 Nov 2021 |
|
Dirk Cornelis Oppelaar
Veyrier, CH-1255
Address used since 13 Sep 2016 |
Director | 13 Sep 2016 - 23 Oct 2017 |
|
Sebastien Hayoz
Geneve, 1205
Address used since 14 Jul 2016 |
Director | 14 Jul 2016 - 13 Sep 2016 |
|
Jonathan Paul Kirby
Geneve, 1205
Address used since 06 Oct 2014 |
Director | 06 Oct 2014 - 14 Jul 2016 |
|
Denise Schmidt
Greenhithe, Auckland, 0632
Address used since 10 Dec 2014 |
Director | 10 Dec 2014 - 06 Nov 2015 |
|
Paul Weir
St Clement, JE2 6JL
Address used since 17 Mar 2014 |
Director | 17 Mar 2014 - 06 Oct 2014 |
|
Lauren Cherie Willis
Takapuna, Auckland, 0622
Address used since 18 Oct 2011 |
Director | 18 Oct 2011 - 07 Jul 2014 |
|
Martin John Pugh
Geneva, 1207
Address used since 08 Feb 2011 |
Director | 22 Oct 2003 - 17 Mar 2014 |
| Richard A. | Director | 17 Aug 2012 - 07 Nov 2013 |
| Rhona H. | Director | 27 Jan 2012 - 17 Aug 2012 |
|
Gerald Clifford Williams
St Andrews, Guernsey, Channel Islands, Gy6 8ts,
Address used since 22 Oct 2003 |
Director | 22 Oct 2003 - 20 Jan 2012 |
|
Sam Hamana Tiakiwai Ruha
Epsom, Auckland 1023,
Address used since 19 May 2010 |
Director | 13 Jun 2005 - 18 Oct 2011 |
|
Keith Ross Familton
Remuera, Auckland,
Address used since 02 Mar 2004 |
Director | 02 Mar 2004 - 19 Oct 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 433 Lake Road, Takapuna, Auckland, 0622 | Registered & physical | 08 Jun 2021 - 08 Mar 2022 |
| 400 Lake Road, Takapuna, Auckland, 0622 | Registered & physical | 17 Jul 2014 - 08 Jun 2021 |
| 41 Shortland Street, Plaza Level, Auckland 1010 | Registered & physical | 18 Feb 2010 - 17 Jul 2014 |
| 41 Shortland Street, Plaza Level, Auckland | Registered | 30 May 2005 - 18 Feb 2010 |
| 41 Shotland Street, Plaza Level, Auckland | Physical | 30 May 2005 - 18 Feb 2010 |
| C/- Bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland (jeh) | Physical & registered | 22 Oct 2003 - 30 May 2005 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
June
Financial report filing month
27 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Jtc Group Limited Other (Other) |
St Helier JE2 3QA |
19 Feb 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ardel Holdings Limited Other |
29 Jun 2010 - 19 Feb 2014 | |
|
Null - The Bachmann Group Limited Other |
22 Oct 2003 - 29 Jun 2010 | |
|
Null - Ardel Holdings Limited Other |
29 Jun 2010 - 19 Feb 2014 | |
|
The Bachmann Group Limited Other |
22 Oct 2003 - 29 Jun 2010 |
Ultimate Holding Company
| Effective Date | 25 Jun 2017 |
| Name | Jtc Group Limited |
| Type | Registered Private Company |
| Country of origin | JE |
Location
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Endow Nominees Limited 400 Lake Road |
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|
Nh Trustees No.8 Limited 400 Lake Road |
|
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|
Nh Trustees No.6 Limited 400 Lake Road |
|
Nh Trustees No.5 Limited 400 Lake Road |