General information
Jade Trustee Services Limited
Type: NZ Limited Company (Ltd)9429042499800
New Zealand Business Number
6076209
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Jade Trustee Services Limited (issued an NZ business number of 9429042499800) was registered on 10 Aug 2016. 4 addresses are currently in use by the company: 11 Anzac Street, Takapuna, Auckland, 0622 (type: registered, service). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Am Trustee Holdings Limited (an entity) located at Takapuna, Auckland postcode 0622. "Trustee service" (ANZSIC K641965) is the category the Australian Bureau of Statistics issued to Jade Trustee Services Limited. The Businesscheck database was last updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 34 Shortland Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 10 Aug 2016 |
| 11 Anzac Street, Takapuna, Auckland, 0622 | Registered & service | 27 Feb 2023 |
Contact info
trusts@armstrongmurray.co.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Mark Reeder
Rd 1, Muriwai, 0881
Address used since 09 Feb 2023 |
Director | 09 Feb 2023 - current |
|
A'lanah Jane Harrison
Milford, Auckland, 0620
Address used since 09 Feb 2023 |
Director | 09 Feb 2023 - current |
|
Benedict Philip Molloy
Omaha, 0986
Address used since 05 Sep 2022
Rd 5, Matakana, 0985
Address used since 14 Jan 2019 |
Director | 14 Jan 2019 - 09 Feb 2023 |
|
Shaun Michael Mcgivern
Sandringham, Auckland, 1041
Address used since 14 Jan 2019
Mount Eden, Auckland, 1024
Address used since 11 Sep 2019 |
Director | 14 Jan 2019 - 09 Feb 2023 |
|
Amanda Jane Donovan
Parnell, Auckland, 1052
Address used since 17 Mar 2021 |
Director | 17 Mar 2021 - 09 Feb 2023 |
|
Gerard Michael Molloy
Kingsland, Auckland, 1021
Address used since 12 Sep 2018
Glen Eden, Auckland, 0604
Address used since 10 Aug 2016 |
Director | 10 Aug 2016 - 24 Mar 2021 |
|
Rochelle Anne Munro
Westmere, Auckland, 1022
Address used since 10 Aug 2016 |
Director | 10 Aug 2016 - 14 Jan 2019 |
|
David Anthony Lyon
Remuera, Auckland, 1050
Address used since 10 Aug 2016 |
Director | 10 Aug 2016 - 26 Jan 2017 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Am Trustee Holdings Limited Shareholder NZBN: 9429034346686 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
17 Feb 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Molloy, Benedict Philip Individual |
Omaha 0986 |
14 Jan 2019 - 17 Feb 2023 |
|
Mcgivern, Shaun Michael Individual |
Mount Eden Auckland 1024 |
08 Apr 2021 - 17 Feb 2023 |
|
Molloy, Gerard Michael Individual |
Kingsland Auckland 1021 |
10 Aug 2016 - 08 Apr 2021 |
|
Munro, Rochelle Anne Individual |
Westmere Auckland 1022 |
10 Aug 2016 - 14 Jan 2019 |
Location
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