Jmv Trustee Co Limited (NZBN 9429035326700) was launched on 23 Jun 2004. 2 addresses are in use by the company: Building C, 34 Triton Drive, Albany, Auckland, 0632 (type: registered, physical). Building B, 63 Apollo Drive, Albany, Auckland had been their physical address, up until 03 Apr 2018. 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 per cent of shares), namely:
Taylor, Edward Peter (an individual) located at Remuera, Auckland postcode 1050. Businesscheck's database was last updated on 18 Feb 2024.
Current address | Type | Used since |
---|---|---|
Building C, 34 Triton Drive, Albany, Auckland, 0632 | Registered & physical & service | 03 Apr 2018 |
Name and Address | Role | Period |
---|---|---|
Edward Peter Taylor
Remuera, Auckland, 1050
Address used since 01 Apr 2015 |
Director | 01 Apr 2015 - current |
Melinda Meaker
Rd 2, Dairy Flat, 0792
Address used since 27 Feb 2019 |
Director | 27 Feb 2019 - 09 Nov 2023 |
Grant Kenneth Johnston
Orewa, Orewa, 0931
Address used since 23 Feb 2016 |
Director | 23 Feb 2016 - 23 Jun 2020 |
Grant Kenneth Johnston
Murrays Bay, North Shore City, 0630
Address used since 24 Jun 2008 |
Director | 23 Jun 2004 - 01 Apr 2015 |
David Paul Stacey
Murrays Bay, North Shore City,, 0630
Address used since 25 Jun 2009 |
Director | 23 Jun 2004 - 01 Apr 2015 |
Previous address | Type | Period |
---|---|---|
Building B, 63 Apollo Drive, Albany, Auckland, 0632 | Physical & registered | 28 Jun 2017 - 03 Apr 2018 |
Building B, 63 Apollo Drive, Albany, Auckland, 0632 | Physical & registered | 02 Jul 2015 - 28 Jun 2017 |
Building B, 63 Apollo Drive, Mairangi Bay, North Shore City, 0632 | Registered & physical | 06 Dec 2010 - 02 Jul 2015 |
Building B, 63 Apollo Drive, Rosedale, North Shore City 0632 | Registered & physical | 29 Jun 2010 - 06 Dec 2010 |
C-jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland 0632 | Registered & physical | 23 May 2007 - 29 Jun 2010 |
C/-jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland 0632 | Physical & registered | 23 May 2007 - 29 Jun 2010 |
Building B, 63 Apollo Drive, Mairanig Bay, Auckland 0632 | Physical | 02 May 2007 - 23 May 2007 |
Building B, 63 Apollo Drive, Mairangi Bay, Auckland 0632 | Registered | 02 May 2007 - 23 May 2007 |
63 Apollo Drive, Mairangi Bay, Auckland, 0632 | Physical & registered | 14 Jul 2006 - 02 May 2007 |
C/-jmv Chartered Accountants Limited, 6/43 Omega Street, Albany, North Shore City | Physical & registered | 23 Jun 2004 - 14 Jul 2006 |
Shareholder Name | Address | Period |
---|---|---|
Taylor, Edward Peter Individual |
Remuera Auckland 1050 |
02 Apr 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Johnston, Grant Kenneth Individual |
Murrays Bay North Shore City |
23 Jun 2004 - 02 Apr 2015 |
Stacey, David Paul Individual |
Murrays Bay North Shore City, 0630 |
23 Jun 2004 - 02 Apr 2015 |
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