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Joanne Rae Trustee Limited

Type: NZ Limited Company (Ltd)
9429034899397
NZBN
1609694
Company Number
Registered
Company Status
Current address
95 Manukau Road
Epsom
Auckland 1023
New Zealand
Service & physical address used since 08 Jul 2010
40 George Street
Kingsland
Auckland 1024
New Zealand
Registered address used since 23 Apr 2021

Joanne Rae Trustee Limited was started on 09 Mar 2005 and issued a number of 9429034899397. The registered LTD company has been run by 8 directors: Kristine Ann King - an active director whose contract started on 30 Jun 2010,
Campbell Mcgill - an active director whose contract started on 26 Aug 2016,
John Devereux Ray - an inactive director whose contract started on 30 Jun 2010 and was terminated on 03 Mar 2017,
Lynette Maree Duncan - an inactive director whose contract started on 19 Oct 2015 and was terminated on 27 Apr 2016,
Brendan Timothy Wood - an inactive director whose contract started on 30 Jun 2010 and was terminated on 29 Feb 2012.
As stated in our database (last updated on 29 Mar 2024), this company filed 1 address: 40 George Street, Kingsland, Auckland, 1024 (category: registered, physical).
Up to 23 Apr 2021, Joanne Rae Trustee Limited had been using 95 Manukau Road, Epsom, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
W R Trustees Limited (an entity) located at Kingsland, Auckland postcode 1024.

Addresses

Previous addresses

Address #1: 95 Manukau Road, Epsom, Auckland, 1023 New Zealand

Registered address used from 08 Jul 2010 to 23 Apr 2021

Address #2: C/-hayes Knight Nz Ltd, Chartered Accountants, 5 William Laurie Place, Albany, Auckland New Zealand

Physical & registered address used from 30 Apr 2008 to 08 Jul 2010

Address #3: C/o Hayes Knight Chartered Accountants, 1/100 Bush Road, Albany, Auckland

Registered & physical address used from 09 Mar 2005 to 30 Apr 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 19 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) W R Trustees Limited
Shareholder NZBN: 9429037622503
Kingsland
Auckland
1024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dean, Joseph Richard Tristan Manly
Whangaparaoa, Auckland

New Zealand
Individual Bellingham, Matthew Graeme Rd3
Albany 0793

New Zealand
Directors

Kristine Ann King - Director

Appointment date: 30 Jun 2010

Address: Epsom, Auckland, 1023 New Zealand

Address used since 30 Jun 2010

Address: Epsom, Auckland, 1023 New Zealand

Address used since 19 Apr 2018


Campbell Mcgill - Director

Appointment date: 26 Aug 2016

Address: Grafton, Auckland, 1010 New Zealand

Address used since 26 Aug 2016


John Devereux Ray - Director (Inactive)

Appointment date: 30 Jun 2010

Termination date: 03 Mar 2017

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 30 Jun 2010


Lynette Maree Duncan - Director (Inactive)

Appointment date: 19 Oct 2015

Termination date: 27 Apr 2016

Address: Epsom, Auckland, 1023 New Zealand

Address used since 19 Oct 2015


Brendan Timothy Wood - Director (Inactive)

Appointment date: 30 Jun 2010

Termination date: 29 Feb 2012

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 30 Jun 2010


Joseph Richard Tristan Dean - Director (Inactive)

Appointment date: 09 Mar 2005

Termination date: 30 Jun 2010

Address: Manly, Whangaparaoa, 0930 New Zealand

Address used since 27 Apr 2010


Matthew Graeme Bellingham - Director (Inactive)

Appointment date: 09 Mar 2005

Termination date: 30 Jun 2010

Address: Rd3, Albany 0793,

Address used since 24 May 2010


Scott Dean Travis - Director (Inactive)

Appointment date: 10 Oct 2008

Termination date: 30 Jun 2010

Address: Manly, Whangaparaoa, 0930 New Zealand

Address used since 27 Apr 2010

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