General information
Joanne Rae Trustee Limited
Type: NZ Limited Company (Ltd)9429034899397
New Zealand Business Number
1609694
Company Number
Registered
Company Status
Joanne Rae Trustee Limited (issued a New Zealand Business Number of 9429034899397) was registered on 09 Mar 2005. 2 addresses are in use by the company: 40 George Street, Kingsland, Auckland, 1024 (type: registered, physical). 95 Manukau Road, Epsom, Auckland had been their registered address, up to 23 Apr 2021. 100 shares are allocated 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:
W R Trustees Limited (an entity) located at Kingsland, Auckland postcode 1024. The Businesscheck data was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 95 Manukau Road, Epsom, Auckland, 1023 | Service & physical | 08 Jul 2010 |
| 40 George Street, Kingsland, Auckland, 1024 | Registered | 23 Apr 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kristine Ann King
Epsom, Auckland, 1023
Address used since 30 Jun 2010
Epsom, Auckland, 1023
Address used since 19 Apr 2018 |
Director | 30 Jun 2010 - current |
|
Campbell Mcgill
Grafton, Auckland, 1010
Address used since 26 Aug 2016 |
Director | 26 Aug 2016 - current |
|
John Devereux Ray
Herne Bay, Auckland, 1011
Address used since 30 Jun 2010 |
Director | 30 Jun 2010 - 03 Mar 2017 |
|
Lynette Maree Duncan
Epsom, Auckland, 1023
Address used since 19 Oct 2015 |
Director | 19 Oct 2015 - 27 Apr 2016 |
|
Brendan Timothy Wood
Grey Lynn, Auckland, 1021
Address used since 30 Jun 2010 |
Director | 30 Jun 2010 - 29 Feb 2012 |
|
Joseph Richard Tristan Dean
Manly, Whangaparaoa, 0930
Address used since 27 Apr 2010 |
Director | 09 Mar 2005 - 30 Jun 2010 |
|
Matthew Graeme Bellingham
Rd3, Albany 0793,
Address used since 24 May 2010 |
Director | 09 Mar 2005 - 30 Jun 2010 |
|
Scott Dean Travis
Manly, Whangaparaoa, 0930
Address used since 27 Apr 2010 |
Director | 10 Oct 2008 - 30 Jun 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 95 Manukau Road, Epsom, Auckland, 1023 | Registered | 08 Jul 2010 - 23 Apr 2021 |
| C/-hayes Knight Nz Ltd, Chartered Accountants, 5 William Laurie Place, Albany, Auckland | Physical & registered | 30 Apr 2008 - 08 Jul 2010 |
| C/o Hayes Knight Chartered Accountants, 1/100 Bush Road, Albany, Auckland | Registered & physical | 09 Mar 2005 - 30 Apr 2008 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
19 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
W R Trustees Limited Shareholder NZBN: 9429037622503 Entity (NZ Limited Company) |
Kingsland Auckland 1024 |
30 Jun 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dean, Joseph Richard Tristan Individual |
Manly Whangaparaoa, Auckland |
09 Mar 2005 - 30 Jun 2010 |
|
Bellingham, Matthew Graeme Individual |
Rd3 Albany 0793 |
09 Mar 2005 - 30 Jun 2010 |
Location
Companies nearby
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Mcleay Trustees 2013 Limited 95 Manukau Road |
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Moorfields Trustees Limited 95 Manukau Road |
|
Newland Trustee Company Limited 95 Manukau Road |
|
Apex Group Trustees Limited 95 Manukau Road |
|
Acupro Healthcare Limited Ground Floor, 201 Manukau Road |
|
Aj All About U Limited Ground Floor, 201 Manukau Road |