General information
Jedburgh Trustee Limited
Type: NZ Limited Company (Ltd)9429035114956
New Zealand Business Number
1569602
Company Number
Registered
Company Status
Jedburgh Trustee Limited (NZBN 9429035114956) was launched on 15 Nov 2004. 6 addresess are currently in use by the company: 45 Queen Street, Blenheim, Blenheim, 7201 (type: registered, physical). 52 Scott Street, Blenheim, Blenheim had been their physical address, up to 03 Jul 2017. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Tva Lock Trustees Limited (an entity) located at Blenheim, Blenheim postcode 7201. Businesscheck's data was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 52 Scott Street, Blenheim, Blenheim, 7201 | Other (Address For Share Register) | 08 Sep 2015 |
| 45 Queen Street, Blenheim, Blenheim, 7201 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 23 Jun 2017 |
| 45 Queen Street, Blenheim, Blenheim, 7201 | Registered & physical & service | 03 Jul 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey Edward Van Asch
Rd 4, Blenheim, 7274
Address used since 01 Apr 2022
Rd 4, Blenheim, 7274
Address used since 08 Sep 2015 |
Director | 15 Nov 2004 - current |
|
Louise Christine Pope
Springlands, Blenheim, 7201
Address used since 28 Oct 2014 |
Director | 28 Oct 2014 - current |
|
Karim Patricia Valencia Broadbridge
Renwick, Renwick, 7204
Address used since 01 Apr 2022 |
Director | 01 Apr 2022 - current |
|
Peter Desmond Tolan
Blenheim, 7201
Address used since 06 Sep 2005 |
Director | 15 Nov 2004 - 28 Oct 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 52 Scott Street, Blenheim, Blenheim, 7201 | Physical & registered | 16 Sep 2015 - 03 Jul 2017 |
| Tva Limited, Chartered Accountants, 52 Scott Street, Blenheim, 7201 | Registered | 04 Oct 2013 - 16 Sep 2015 |
| Jedburgh, Redwood Pass Road, Blenheim | Registered | 13 Sep 2005 - 04 Oct 2013 |
| Jedburgh, Redwood Pass Road, Blenheim | Physical | 13 Sep 2005 - 16 Sep 2015 |
| 52 Scott Street, Blenheim | Physical & registered | 15 Nov 2004 - 13 Sep 2005 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
18 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Tva Lock Trustees Limited Shareholder NZBN: 9429035636311 Entity (NZ Limited Company) |
Blenheim Blenheim 7201 |
15 Nov 2004 - current |
Location
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