General information

Jmv Trustee Co Limited

Type: NZ Limited Company (Ltd)
9429035326700
New Zealand Business Number
1526486
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
20 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Taylor, Edward Peter
Individual
Remuera
Auckland
1050
02 Apr 2015 - current

Historic shareholders

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
Location
Companies nearby