General information
Justitiae Trustee Company Limited
Type: NZ Limited Company (Ltd)9429037265588
New Zealand Business Number
1034594
Company Number
Registered
Company Status
Justitiae Trustee Company Limited (NZBN 9429037265588) was incorporated on 10 May 2000. 2 addresses are currently in use by the company: 48C Kerikeri Inlet Road, Kerikeri, Kerikeri, 0230 (type: physical, service). Unit 601, 6 Dock Street, Auckland Central, Auckland had been their registered address, up until 14 Mar 2022. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Muir-Fong, Sum (an individual) located at Kowloon, Hong Kong postcode 0000. The Businesscheck database was last updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 48c Kerikeri Inlet Road, Kerikeri, Kerikeri, 0230 | Physical & service & registered | 14 Mar 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Catherine Odgers
Harbourview Place 1 Austin And West, Kowloon, 0000
Address used since 03 Jun 2018 |
Director | 03 Jun 2018 - current |
|
Heather Ann Heazlewood
Kerikeri, Kerikeri, 0230
Address used since 03 Mar 2022 |
Director | 03 Mar 2022 - current |
|
Nicholas Albert Muir
Clarks Beach, Clarks Beach, 2122
Address used since 06 Aug 2019 |
Director | 06 Aug 2019 - 04 Mar 2022 |
|
Heather Anne Heazlewood
Turangi, Turangi, 3334
Address used since 03 Jan 2015 |
Director | 03 Jan 2015 - 08 Aug 2019 |
|
Garry Albert Muir
Auckland Central, Auckland, 1010
Address used since 11 May 2012 |
Director | 10 May 2000 - 03 Jan 2015 |
|
Keith Brett Hetherington
Remuera, Auckland, 1050
Address used since 13 Apr 2012 |
Director | 07 Mar 2008 - 06 Sep 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit 601, 6 Dock Street, Auckland Central, Auckland, 1010 | Registered & physical | 31 Aug 2021 - 14 Mar 2022 |
| 29 Crummer Road, Grey Lynn, Auckland, 1021 | Registered & physical | 26 Sep 2019 - 31 Aug 2021 |
| 69 Te Rangitautahanga Road, Turangi, Turangi, 3334 | Registered & physical | 28 Oct 2014 - 26 Sep 2019 |
| Apartment 51, 143 Quay Street, Auckland, 1010 | Registered & physical | 16 Sep 2013 - 28 Oct 2014 |
| 15 Hawaiian Parade, Arkles Bay, Auckland, 0932 | Registered & physical | 08 May 2013 - 16 Sep 2013 |
| Suite B1/2, 177 Parnell Road, Parnell, Auckland | Registered & physical | 16 Apr 2009 - 08 May 2013 |
| 1 Boyd Avenue, Royal Oak, Auckland | Registered & physical | 08 Jun 2007 - 16 Apr 2009 |
| Level 16, 120 Albert Street, Auckland | Physical & registered | 07 May 2003 - 08 Jun 2007 |
| C/- Bradbury & Muir, Level 7 Westpactrust Tower, 120 Albert Street, Auckland | Registered & physical | 10 May 2000 - 07 May 2003 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
02 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Muir-fong, Sum Individual |
Kowloon Hong Kong 0000 |
04 Jan 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Muir, Garry Albert Individual |
Auckland Central Auckland 1010 |
28 Apr 2004 - 04 Jan 2015 |
Location
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