General information
Schroder & Associates Limited
Type: NZ Limited Company (Ltd)9429037456627
New Zealand Business Number
984528
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Schroder & Associates Limited (issued a business number of 9429037456627) was registered on 14 Oct 1999. 5 addresess are in use by the company: 31 Citrus Place, Mangawhai 0505, Mangawhai 0505, Mangawhai 0505, 31 Citrus Place, Mangawhai 0505, Mangawh, Mangawhai, 0505 (type: postal, office). 201 Manukau Road, Epsom, Auckland had been their physical address, until 10 Aug 2016. 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:
J T Jamieson & Co Limited (an entity) located at Mangawhai Heads, Mangawhai postcode 0505. The Businesscheck data was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 40 Mt Eden Road, Mt Eden, Auckland, 1024 | Registered | 18 Nov 2015 |
| 40 Mt Eden Road, Mt Eden, Auckland, 1024 | Physical & service | 10 Aug 2016 |
| 40 Mt Eden Road, Mt Eden, Auckland, 1024 | Office & delivery | 14 Aug 2019 |
| 31 Citrus Place, Mangawhai 0505, Mangawhai 0505, Mangawhai 0505, 31 Citrus Place, Mangawhai 0505, Mangawh, Mangawhai, 0505 | Postal | 05 Aug 2022 |
Contact info
64 27 4516794
Phone (Phone)
64 274 516794
Phone (Phone)
gail@jtj.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lilian Gail Godfrey
Mangawhai Heads, Mangawhai, 0505
Address used since 03 Oct 2023
Mangawhai, 0505
Address used since 11 Oct 2021
Remuera, Auckland, 1005
Address used since 19 Aug 2010 |
Director | 14 Oct 1999 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 31 Citrus Place, Mangawhai 0505, Mangawhai 0505, Mangawhai 0505, 31 Citrus Place, Mangawhai 0505, Mangawh, Mangawhai, 0505 | Postal | 05 Aug 2022 |
Principal place of activity
| 40 Mt Eden Road , Mt Eden , Auckland , 1024 |
| Previous address | Type | Period |
|---|---|---|
| 201 Manukau Road, Epsom, Auckland, 1023 | Physical | 26 May 2005 - 10 Aug 2016 |
| 201 Manukau Road, Epsom, Auckland, 1023 | Registered | 26 May 2005 - 18 Nov 2015 |
| 276 Great South Road, Remuera, Auckland | Registered | 12 Apr 2000 - 26 May 2005 |
| 276 Great South Road, Remuera, Auckland | Physical | 14 Oct 1999 - 26 May 2005 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
J T Jamieson & Co Limited Shareholder NZBN: 9429039240552 Entity (NZ Limited Company) |
Mangawhai Heads Mangawhai 0505 |
14 Oct 1999 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | J T Jamieson & Co Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 462915 |
| Country of origin | NZ |
| Address |
222 Dairy Flat Highway Albany Auckland 0632 |
Location
Companies nearby
 |
Madden Trustees Limited 40 Mount Eden Road |
|
Wlk Trustees Limited 40 Mount Eden Road |
|
Wlk Investment Trust Company Limited 40 Mount Eden Road |
|
Dau Huy Trust Company Limited 40 Mount Eden Road |
|
Teana Trustees Limited 40 Mount Eden Road |
|
B K A F (no. 2) Trustees Limited 40 Mount Eden Road |