General information

Justin Case Trustee Limited

Type: NZ Limited Company (Ltd)
9429030034341
New Zealand Business Number
4687921
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

Justin Case Trustee Limited (New Zealand Business Number 9429030034341) was registered on 03 Oct 2013. 2 addresses are currently in use by the company: Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 (type: registered, physical). Level 5, 64 Khyber Pass Road, Grafton, Auckland had been their physical address, up to 27 Oct 2015. Justin Case Trustee Limited used other aliases, namely: Tfa Justin Case Trustee Limited from 03 Oct 2013 to 11 Mar 2021. 1 share is allocated to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 1 share (100 per cent of shares), namely:
Fleming, Timothy Keith (an individual) located at Rd 4, Dairy Flat postcode 0794,
Timothy Fleming (a director) located at Rd 4, Dairy Flat postcode 0794. "Trustee service" (ANZSIC K641965) is the classification the ABS issued Justin Case Trustee Limited. The Businesscheck information was updated on 14 Mar 2024.

Current address Type Used since
Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 Registered & physical & service 27 Oct 2015
Directors
Name and Address Role Period
Sharon James
Rd 2, Helensville, 0875
Address used since 16 Feb 2021
Director 16 Feb 2021 - current
Robert Grant Stone
Rd 2, Helensville, 0875
Address used since 16 Feb 2021
Director 16 Feb 2021 - current
Timothy Keith Fleming
Rd 4, Dairy Flat, 0794
Address used since 22 Dec 2017
Auckland City, Auckland, 1010
Address used since 03 Oct 2013
Director 03 Oct 2013 - 16 Feb 2021
Addresses
Previous address Type Period
Level 5, 64 Khyber Pass Road, Grafton, Auckland, 0000 Physical & registered 03 Oct 2013 - 27 Oct 2015
Financial Data
Financial info
1
Total number of Shares
October
Annual return filing month
31 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
Shareholder Name Address Period
Fleming, Timothy Keith
Individual
Rd 4
Dairy Flat
0794
03 Oct 2013 - current
Timothy Keith Fleming
Director
Rd 4
Dairy Flat
0794
03 Oct 2013 - current
Location
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