General information

Jed Clampett Independent Trustees Limited

Type: NZ Limited Company (Ltd)

9429041742808

New Zealand Business Number

5696293

Company Number

Registered

Company Status

Jed Clampett Independent Trustees Limited (issued an NZBN of 9429041742808) was launched on 11 May 2015. 3 addresses are currently in use by the company: Level 18, 151 Queen Street, Auckland, 1010 (type: service, registered). Level 18, Sap Tower, 151 Queen Street, Auckland had been their registered address, until 19 May 2023. 200 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 50 shares (25% of shares), namely:
Withers, Mark Donald (a director) located at Gulf Harbour, Whangaparaoa postcode 0930. When considering the second group, a total of 1 shareholder holds 25% of all shares (exactly 50 shares); it includes
Tsang, Stephen Kwok Wai (a director) - located at Eastern Beach, Auckland. Next there is the next group of shareholders, share allocation (50 shares, 25%) belongs to 1 entity, namely:
Pedder, Carole Susan, located at Devonport, Auckland (a director). Our information was updated on 03 Apr 2024.

Current address	Type	Used since
Level 18, Sap Tower, 151 Queen Street, Auckland, 1010	Physical & service	04 Oct 2022
Level 18, 151 Queen Street, Auckland, 1010	Registered	19 May 2023
Level 18, 151 Queen Street, Auckland, 1010	Service	31 May 2023

Last updated: 03 Apr 2024

Directors

Name and Address	Role	Period
Mark Donald Withers Gulf Harbour, Whangaparaoa, 0930 Address used since 28 Jan 2022 Auckland Central, Auckland, 1010 Address used since 24 May 2018 Auckland Central, Auckland, 1010 Address used since 18 Oct 2016	Director	11 May 2015 - current
Stephen Kwok Wai Tsang Eastern Beach, Auckland, 2012 Address used since 11 May 2015	Director	11 May 2015 - current
Carole Susan Pedder Devonport, Auckland, 0624 Address used since 01 Feb 2020 Devonport, Auckland, 0624 Address used since 09 Nov 2016	Director	09 Nov 2016 - current
Nickolas Paul Ashford Auckland Central, Auckland, 1010 Address used since 09 Nov 2016	Director	09 Nov 2016 - current

Addresses

Previous address	Type	Period
Level 18, Sap Tower, 151 Queen Street, Auckland, 1010	Registered	04 Oct 2022 - 19 May 2023
24-26 Pollen Street, Ponsonby, Auckland, 1021	Physical & registered	11 May 2015 - 04 Oct 2022

Financial Data

Financial info

200

Total number of Shares

March

Annual return filing month

10 Mar 2024

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 50

Shareholder Name	Address	Period
Withers, Mark Donald Director	Gulf Harbour Whangaparaoa 0930	11 May 2015 - current

Shares Allocation #2 Number of Shares: 50

Shareholder Name	Address	Period
Tsang, Stephen Kwok Wai Director	Eastern Beach Auckland 2012	11 May 2015 - current

Shares Allocation #3 Number of Shares: 50

Shareholder Name	Address	Period
Pedder, Carole Susan Director	Devonport Auckland 0624	15 Dec 2016 - current

Shares Allocation #4 Number of Shares: 50

Shareholder Name	Address	Period
Ashford, Nickolas Paul Director	Auckland Central Auckland 1010	15 Dec 2016 - current

Location

Companies nearby

	Bob's Properties Limited 24-26 Pollen Street
	Bloomfields Garden Centre Limited 24-26 Pollen Street
	Ns Seven Holdings Limited 24-26 Pollen St
	Find My Limited 24-26 Pollen Street
	Aspiring Building Consultants Limited 24-26 Pollen Street
	Duthie And Associates Limited 24-26 Pollen Street