General information
Jelutong Private Trust Company Limited
Type: NZ Limited Company (Ltd)9429033618678
New Zealand Business Number
1907584
Company Number
Registered
Company Status
Jelutong Private Trust Company Limited (issued an NZBN of 9429033618678) was incorporated on 21 Feb 2007. 2 addresses are currently in use by the company: Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: registered, physical). Level 3, 18 Stanley Street, Auckland Central, Auckland had been their registered address, until 15 Jun 2020. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
New Zealand Escrow and Trust Co Limited (an entity) located at Auckland Central, Auckland postcode 1010. Businesscheck's information was last updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Registered & physical & service | 15 Jun 2020 |
Contact info
saver@conemarshall.com
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lu Siong Ng
Kuala Lumpur, 55000
Address used since 25 Feb 2016 |
Director | 21 Feb 2007 - current |
|
Yvonne Po Leng Lam
Kuala Lumpur, 55000
Address used since 25 Feb 2016 |
Director | 21 Feb 2007 - current |
|
Claire Judith Cooke
Pyes Pa, Tauranga, 3112
Address used since 20 Sep 2016 |
Director | 03 Aug 2010 - current |
|
Zoe Ng
Khan Chamkarmon, Phnom Penh,
Address used since 10 Oct 2018 |
Director | 10 Oct 2018 - current |
|
Claudia Shan
Remuera, Auckland, 1050
Address used since 29 Mar 2022 |
Director | 29 Mar 2022 - 19 Feb 2024 |
|
Karen Anne Marshall
Ponsonby, Auckland, 1011
Address used since 12 Dec 2019
Ponsonby, Auckland, 1011
Address used since 02 Aug 2007 |
Director | 21 Feb 2007 - 01 Apr 2022 |
|
Andrea Barbara Thommen
Saint Johns, Auckland, 1072
Address used since 21 Feb 2013 |
Director | 21 Feb 2013 - 21 Feb 2013 |
|
Lu Pat Ng
2 Jln U Thant, 55000 Kuala Lumpur, Malaysia,
Address used since 21 Feb 2007 |
Director | 21 Feb 2007 - 30 Sep 2012 |
|
Geoffrey Peter Cone
Devonport, Auckland, 0624
Address used since 01 Oct 2007 |
Director | 21 Feb 2007 - 24 Jun 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 | Registered & physical | 30 Jun 2014 - 15 Jun 2020 |
| Level 3, 280 Parnell Road, Parnell, Auckland | Registered & physical | 21 Feb 2007 - 30 Jun 2014 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
March
Financial report filing month
20 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Escrow And Trust Co Limited Shareholder NZBN: 9429035546252 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
21 Feb 2007 - current |
Location
Companies nearby
 |
Bucklands Beach Investments Limited Level 6, 59 High Street |
|
Maui Finance Limited Level 10, 34 Shortland Street |
|
Rosenthal Trustee Company Limited Level 14, 34 Shortland Street |
|
Lzy Trustee Company Limited Level 1, 2 Princes Street |
|
New Zealand Academic And Learning Institute Limited Level 29, 188 Quay Street |
|
Rennie Cox Trustees No.7 Limited Level 15, 126 Vincent Street |