General information

Jewell Re Investments Corporate Trustee Limited

Type: NZ Limited Company (Ltd)
9429046884527
New Zealand Business Number
6919913
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

Jewell Re Investments Corporate Trustee Limited (issued an NZ business number of 9429046884527) was incorporated on 05 Jul 2018. 1 address is currently in use by the company: 41 High Street, Auckland Central, Auckland, 1010 (type: service. 41 High Street, Auckland Central, Auckland had been their physical address, up to 29 Jul 2019. 120 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 40 shares (33.33% of shares), namely:
Lighthouse Trustees (No.2) Limited (an entity) located at Auckland Central postcode 1010. When considering the second group, a total of 1 shareholder holds 33.33% of all shares (40 shares); it includes
Thompson, Michael John (a director) - located at Roleystone, Western Australia. Moving on to the 3rd group of shareholders, share allotment (40 shares, 33.33%) belongs to 1 entity, namely:
Thompson, Emily, located at Roleystone, Western Australia (a director). "Trustee service" (ANZSIC K641965) is the category the Australian Bureau of Statistics issued to Jewell Re Investments Corporate Trustee Limited. Our database was last updated on 03 Mar 2024.

Current address Type Used since
41 High Street, Auckland Central, Auckland, 1010 Service 29 Jul 2019
Directors
Name and Address Role Period
Matthew Ronald William Harris
Westmere, Auckland, 1022
Address used since 19 Apr 2022
Director 05 Jul 2018 - current
Michael John Thompson
Roleystone, Western Australia, 6111
Address used since 05 Jul 2018
Director 05 Jul 2018 - current
Matthew Ronald Williams Harris
Mount Albert, Auckland, 1025
Address used since 01 Oct 2019
Mount Albert, Auckland, 1025
Address used since 19 Jul 2019
Herne Bay, Auckland, 1011
Address used since 05 Jul 2018
Director 05 Jul 2018 - current
Emily Thompson
Roleystone, Western Australia, 6111
Address used since 05 Jul 2018
Director 05 Jul 2018 - current
Addresses
Previous address Type Period
41 High Street, Auckland Central, Auckland, 1010 Physical & registered 29 Jul 2019 - 29 Jul 2019
28 Customs Street East, Auckland Central, Auckland, 1010 Registered & physical 05 Jul 2018 - 29 Jul 2019
Financial Data
Financial info
120
Total number of Shares
July
Annual return filing month
March
Financial report filing month
23 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Lighthouse Trustees (no.2) Limited
Shareholder NZBN: 9429046618122
Entity (NZ Limited Company)
Auckland Central
1010
05 Jul 2018 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Thompson, Michael John
Director
Roleystone
Western Australia
6111
05 Jul 2018 - current
Shares Allocation #3 Number of Shares: 40
Shareholder Name Address Period
Thompson, Emily
Director
Roleystone
Western Australia
6111
05 Jul 2018 - current
Location
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