General information
Julian Family Trustees Limited
Type: NZ Limited Company (Ltd)9429046248947
New Zealand Business Number
6341832
Company Number
Registered
Company Status
Julian Family Trustees Limited (issued an NZ business identifier of 9429046248947) was registered on 26 Jul 2017. 2 addresses are in use by the company: Level 1, 21 East Tamaki Road, Papatoetoe, Auckland, 2025 (type: registered, physical). 33 Selwyn Street, Onehunga, Auckland had been their physical address, up until 26 Jun 2018. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Shortall, Andrew James (a director) located at Three Kings, Auckland postcode 1024. Businesscheck's data was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 21 East Tamaki Road, Papatoetoe, Auckland, 2025 | Registered & physical & service | 26 Jun 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew James Shortall
Three Kings, Auckland, 1024
Address used since 21 Jun 2022
Orewa, Auckland, 0931
Address used since 21 Jun 2020
Weymouth, Auckland, 2103
Address used since 25 May 2018
Hauraki, Auckland, 0622
Address used since 09 Jun 2019 |
Director | 25 May 2018 - current |
|
Timothy John Goulding
Rd 7, Rangiora, 7477
Address used since 26 Jul 2017 |
Director | 26 Jul 2017 - 25 May 2018 |
|
Brendan Timothy Wood
Rd 2, Pukekohe, 2677
Address used since 26 Jul 2017 |
Director | 26 Jul 2017 - 25 May 2018 |
|
Peter Andrew Oliver
Mount Albert, Auckland, 1025
Address used since 26 Jul 2017 |
Director | 26 Jul 2017 - 25 May 2018 |
|
Tara Wratten
Onehunga, Auckland, 1061
Address used since 26 Jul 2017 |
Director | 26 Jul 2017 - 25 May 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 33 Selwyn Street, Onehunga, Auckland, 1061 | Physical & registered | 26 Jul 2017 - 26 Jun 2018 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
02 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Shortall, Andrew James Director |
Three Kings Auckland 1024 |
07 Jun 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dog Trustee Company Limited Shareholder NZBN: 9429030755475 Company Number: 3748219 Entity |
26 Jul 2017 - 07 Jun 2018 | |
|
Dog Trustee Company Limited Shareholder NZBN: 9429030755475 Company Number: 3748219 Entity |
Onehunga Auckland 1061 |
26 Jul 2017 - 07 Jun 2018 |
Location
Companies nearby
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Hoddle Trustee Company Limited 33 Selwyn Street |
|
Spring And Autumn Trustees Limited 33 Selwyn Street |
|
Carian Trustee Company Limited 33 Selwyn Street |
|
M & M Waters Trustee Company Limited 33 Selwyn Street |
|
Dkl Trustees No1 Limited 33 Selwyn Street |
|
Philorth Trustees Limited 33 Selwyn Street |