General information

Jennifer Down Trust Limited

Type: NZ Limited Company (Ltd)
9429036030927
New Zealand Business Number
1292425
Company Number
Registered
Company Status

Jennifer Down Trust Limited (New Zealand Business Number 9429036030927) was registered on 13 May 2003. 8 addresess are in use by the company: 12 The Rocks, Flagstaff, Hamilton, 3210 (type: registered, service). C/- Whaley Garnett, First Floor, 217 Great South Road, Greenlane, Auckland had been their physical address, until 09 Aug 2013. 10 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 5 shares (50% of shares), namely:
Down, Jennifer Fay (an individual) located at Flagstaff, Hamilton postcode 3210. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 5 shares); it includes
Jack, Kenneth Douglas (an individual) - located at Gulf Harbour, Whangaparaoa. Our data was updated on 21 Apr 2024.

Current address Type Used since
6 Meadowbank Court, Huntington, Hamilton, 3210 Other (Address For Share Register) & records & shareregister (Address For Share Register) 01 Aug 2013
6 Meadowbank Court, Huntington, Hamilton, 3210 Physical & registered & service 09 Aug 2013
12 The Rocks, Flagstaff, Hamilton, 3210 Shareregister 02 May 2023
12 The Rocks, Flagstaff, Hamilton, 3210 Registered & service 10 May 2023
Directors
Name and Address Role Period
Kenneth Douglas Jack
Gulf Harbour, Whangaparaoa, 0930
Address used since 01 Apr 2021
Huntington, Hamilton, 3210
Address used since 07 May 2018
Huntington, Hamilton, 3210
Address used since 25 Jul 2013
Director 25 Jul 2013 - current
Gavin Ian Garnett
Herne Bay, Auckland, 1011
Address used since 13 May 2003
Director 13 May 2003 - 09 Aug 2013
Joshua Kirk Garnett
Herne Bay, Auckland, 1011
Address used since 31 May 2006
Director 31 May 2006 - 09 Aug 2013
Annabelle Yvonne Mary Garnett
Herne Bay, Auckland, 1011
Address used since 18 Oct 2007
Director 18 Oct 2007 - 09 Aug 2013
Mary Ellen Whaley
Freemans Bay, Auckland,
Address used since 19 Mar 2004
Director 13 May 2003 - 18 Oct 2007
Addresses
Other active addresses
Type Used since
12 The Rocks, Flagstaff, Hamilton, 3210 Registered & service 10 May 2023
Previous address Type Period
C/- Whaley Garnett, First Floor, 217 Great South Road, Greenlane, Auckland, 1051 Physical & registered 16 May 2013 - 09 Aug 2013
C/- Whaley & Garnett, 1st Floor, Westpac Building, 217 Great South Rd, Greenlane, Auckland Registered & physical 13 May 2003 - 16 May 2013
Financial Data
Financial info
10
Total number of Shares
May
Annual return filing month
09 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Down, Jennifer Fay
Individual
Flagstaff
Hamilton
3210
01 Aug 2013 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Jack, Kenneth Douglas
Individual
Gulf Harbour
Whangaparaoa
0930
01 Aug 2013 - current

Historic shareholders

Shareholder Name Address Period
Garnett, Gavin Ian
Individual
Herne Bay
Auckland
13 May 2003 - 01 Aug 2013
Whaley, Mary Ellen
Individual
Freemans Bay
Auckland
23 Apr 2004 - 23 Apr 2004
Garnett, Joshua Kirk
Individual
Herne Bay
Auckland
15 Jun 2006 - 01 Aug 2013
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