Justin Case Trustee Limited, a registered company, was started on 03 Oct 2013. 9429030034341 is the NZ business identifier it was issued. "Trustee service" (ANZSIC K641965) is how the company has been categorised. This company has been supervised by 3 directors: Sharon James - an active director whose contract started on 16 Feb 2021,
Robert Grant Stone - an active director whose contract started on 16 Feb 2021,
Timothy Keith Fleming - an inactive director whose contract started on 03 Oct 2013 and was terminated on 16 Feb 2021.
Updated on 14 Mar 2024, the BizDb database contains detailed information about 1 address: Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 (category: registered, physical).
Justin Case Trustee Limited had been using Level 5, 64 Khyber Pass Road, Grafton, Auckland as their physical address until 27 Oct 2015.
More names used by this company, as we identified at BizDb, included: from 03 Oct 2013 to 11 Mar 2021 they were named Tfa Justin Case Trustee Limited.
All company shares (1 share exactly) are under control of a single group consisting of 2 entities, namely:
Fleming, Timothy Keith (an individual) located at Rd 4, Dairy Flat postcode 0794,
Timothy Fleming (a director) located at Rd 4, Dairy Flat postcode 0794.
Previous address
Address: Level 5, 64 Khyber Pass Road, Grafton, Auckland, 0000 New Zealand
Physical & registered address used from 03 Oct 2013 to 27 Oct 2015
Basic Financial info
Total number of Shares: 1
Annual return filing month: October
Annual return last filed: 31 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1 | |||
Individual | Fleming, Timothy Keith |
Rd 4 Dairy Flat 0794 New Zealand |
03 Oct 2013 - |
Director | Timothy Keith Fleming |
Rd 4 Dairy Flat 0794 New Zealand |
03 Oct 2013 - |
Sharon James - Director
Appointment date: 16 Feb 2021
Address: Rd 2, Helensville, 0875 New Zealand
Address used since 16 Feb 2021
Robert Grant Stone - Director
Appointment date: 16 Feb 2021
Address: Rd 2, Helensville, 0875 New Zealand
Address used since 16 Feb 2021
Timothy Keith Fleming - Director (Inactive)
Appointment date: 03 Oct 2013
Termination date: 16 Feb 2021
Address: Rd 4, Dairy Flat, 0794 New Zealand
Address used since 22 Dec 2017
Address: Auckland City, Auckland, 1010 New Zealand
Address used since 03 Oct 2013
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