General information
Jjm And Rhc Trustee Co Limited
Type: NZ Limited Company (Ltd)9429041467244
New Zealand Business Number
5489171
Company Number
Registered
Company Status
Jjm and Rhc Trustee Co Limited (New Zealand Business Number 9429041467244) was incorporated on 23 Oct 2014. 2 addresses are in use by the company: Level 1, 7 Owens Road, Epsom, Auckland, 1023 (type: physical, registered). Level 1, 31-33 Great South Rd, Epsom, Auckland had been their registered address, up to 15 Sep 2021. 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:
Varcoe, James Peters (a director) located at Onerahi, Whangarei postcode 0110. Our information was last updated on 08 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 7 Owens Road, Epsom, Auckland, 1023 | Physical & registered & service | 15 Sep 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
James Peters Varcoe
Onerahi, Whangarei, 0110
Address used since 13 Nov 2020
Onerahi, Whangarei, 0110
Address used since 25 Nov 2019
Onerahi, Whangarei, 0110
Address used since 23 Nov 2018
Glendowie, Auckland, 1071
Address used since 26 Feb 2016 |
Director | 23 Oct 2014 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 31-33 Great South Rd, Epsom, Auckland, 1051 | Registered & physical | 21 Dec 2017 - 15 Sep 2021 |
| 5-7 Corinthian Drive, Albany, Auckland, 0632 | Physical & registered | 23 Oct 2014 - 21 Dec 2017 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Varcoe, James Peters Director |
Onerahi Whangarei 0110 |
26 Feb 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wyndham Securities Limited Shareholder NZBN: 9429039693488 Company Number: 318013 Entity |
23 Oct 2014 - 26 Feb 2016 | |
|
Wyndham Securities Limited Shareholder NZBN: 9429039693488 Company Number: 318013 Entity |
23 Oct 2014 - 26 Feb 2016 |
Location
Companies nearby
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Fleetcor Technologies New Zealand Limited Level 5, Building 2, 666 Great South Road |
|
Cff Limited Building 2 Level 1 195 Main Highway |
|
Skellerup Industrial Holdings Limited Level 3, 205 Great South Road |
|
Skellerup Agri Holdings Limited Level 3, 205 Great South Road |
|
We2 Jv Limited Building 2 Level 2 195 Main Highway |