General information
Jenrey Trustee Limited
Type: NZ Limited Company (Ltd)9429041776957
New Zealand Business Number
5714810
Company Number
Registered
Company Status
Jenrey Trustee Limited (NZBN 9429041776957) was launched on 29 May 2015. 2 addresses are in use by the company: 123 Bank Street, Whangarei, Whangarei, 0110 (type: physical, registered). 17 Pompallier Estate Drive, Maunu, Whangarei had been their registered address, up until 27 Mar 2018. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Tw Trustee Holdings Limited (an entity) located at Whangarei postcode 0140. Businesscheck's information was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 123 Bank Street, Whangarei, Whangarei, 0110 | Physical & registered & service | 27 Mar 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Jeremy Badham
Rd 4, Whangarei, 0174
Address used since 01 Mar 2018 |
Director | 01 Mar 2018 - current |
|
Vaughan Bevan Syers
Whangarei, 0173
Address used since 01 Mar 2018 |
Director | 01 Mar 2018 - current |
|
Graeme John Mathias
Whangarei, 0185
Address used since 30 Oct 2019 |
Director | 30 Oct 2019 - current |
|
Anna Louise Patterson
Parahaki, Whangarei, 0112
Address used since 19 May 2022 |
Director | 19 May 2022 - current |
|
Alice Ruth Dombroski
Whangarei, 0178
Address used since 27 Feb 2023 |
Director | 27 Feb 2023 - current |
|
Peter James Magee
Whangarei, 0176
Address used since 15 May 2020 |
Director | 15 May 2020 - 19 May 2022 |
|
Grant Lindsay Currie
Whangarei, 0173
Address used since 01 Mar 2018 |
Director | 01 Mar 2018 - 17 Mar 2021 |
|
Geoffrey Ronald Cullen
Maunu, Whangarei, 0110
Address used since 11 Oct 2016 |
Director | 29 May 2015 - 19 Mar 2018 |
|
Jennifer Ruth Cullen
Maunu, Whangarei, 0110
Address used since 11 Oct 2016 |
Director | 29 May 2015 - 06 Apr 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 17 Pompallier Estate Drive, Maunu, Whangarei, 0110 | Registered | 19 Oct 2016 - 27 Mar 2018 |
| 249 Cemetery Road, Rd 9, Whangarei, 0179 | Physical | 29 May 2015 - 27 Mar 2018 |
| 249 Cemetery Road, Rd 9, Whangarei, 0179 | Registered | 29 May 2015 - 19 Oct 2016 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
11 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Tw Trustee Holdings Limited Shareholder NZBN: 9429033945675 Entity (NZ Limited Company) |
Whangarei 0140 |
08 Jun 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cullen, Jennifer Ruth Individual |
Maunu Whangarei 0110 |
29 May 2015 - 25 Sep 2017 |
|
Cullen, Geoffrey Ronald Individual |
Maunu Whangarei 0110 |
29 May 2015 - 19 Mar 2018 |
|
Mansfield Services Limited Shareholder NZBN: 9429030863262 Company Number: 3676212 Entity |
15 May 2020 - 08 Jun 2020 | |
|
Tw Trustees Limited Shareholder NZBN: 9429035160908 Company Number: 1560608 Entity |
19 Mar 2018 - 15 May 2020 | |
|
Mansfield Services Limited Shareholder NZBN: 9429030863262 Company Number: 3676212 Entity |
Whangarei 0140 |
15 May 2020 - 08 Jun 2020 |
|
Geoffrey Ronald Cullen Director |
Maunu Whangarei 0110 |
29 May 2015 - 19 Mar 2018 |
|
Geoffrey Ronald Cullen Director |
Maunu Whangarei 0110 |
29 May 2015 - 19 Mar 2018 |
|
Jennifer Ruth Cullen Director |
Maunu Whangarei 0110 |
29 May 2015 - 25 Sep 2017 |
|
Tw Trustees Limited Shareholder NZBN: 9429035160908 Company Number: 1560608 Entity |
Whangarei 0140 |
19 Mar 2018 - 15 May 2020 |
Ultimate Holding Company
| Effective Date | 07 Jun 2020 |
| Name | Tw Trustee Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1851775 |
| Country of origin | NZ |
| Address |
123-125 Bank Street Whangarei 0140 |
Location
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