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Justin Case Trustee Limited

Type: NZ Limited Company (Ltd)
9429030034341
NZBN
4687921
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Level 2, 24 Augustus Terrace
Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 27 Oct 2015

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1
Individual Fleming, Timothy Keith Rd 4
Dairy Flat
0794
New Zealand
Director Timothy Keith Fleming Rd 4
Dairy Flat
0794
New Zealand
Directors

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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