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Jav Family Trustee Limited

Type: NZ Limited Company (Ltd)
9429030042452
NZBN
4675039
Company Number
Removed
Company Status
N729910
Industry classification code
Business Service Nec
Industry classification description
Current address
331 Rosedale Road
Albany
Auckland 0632
New Zealand
Registered address used since 16 Oct 2013
331 Rosedale Road
Albany
Auckland 0632
New Zealand
Physical & service address used since 30 Oct 2013

Jav Family Trustee Limited was registered on 07 Oct 2013 and issued a New Zealand Business Number of 9429030042452. The removed LTD company has been run by 1 director, named John George Macklow De Vere - an active director whose contract began on 07 Oct 2013.
According to BizDb's data (last updated on 18 Jan 2024), this company registered 1 address: 331 Rosedale Road, Albany, Auckland, 0632 (types include: physical, service).
Until 30 Oct 2013, Jav Family Trustee Limited had been using C/- Davenports Harbour, 331 Rosedale Road, Albany, Auckland as their physical address.
A total of 120 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 40 shares are held by 1 entity, namely:
De Vere, Angelika (an individual) located at Rd 3, Albany postcode 0793.
Another group consists of 1 shareholder, holds 33.33% shares (exactly 40 shares) and includes
De Vere, John George Macklow - located at Rd 3, Albany.
The third share allocation (40 shares, 33.33%) belongs to 1 entity, namely:
Lown, William Neil, located at Albany, Auckland (an individual). Jav Family Trustee Limited has been categorised as "Business service nec" (business classification N729910).

Addresses

Previous addresses

Address #1: C/- Davenports Harbour, 331 Rosedale Road, Albany, Auckland, 0632 New Zealand

Physical address used from 16 Oct 2013 to 30 Oct 2013

Address #2: Level 6/135 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 07 Oct 2013 to 16 Oct 2013

Contact info
64 21 459292
24 Sep 2018 Phone
devere@outlook.co.nz
24 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: September

Annual return last filed: 04 Sep 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Individual De Vere, Angelika Rd 3
Albany
0793
New Zealand
Shares Allocation #2 Number of Shares: 40
Individual De Vere, John George Macklow Rd 3
Albany
0793
New Zealand
Shares Allocation #3 Number of Shares: 40
Individual Lown, William Neil Albany
Auckland
0632
New Zealand
Directors

John George Macklow De Vere - Director

Appointment date: 07 Oct 2013

Address: Coatesville, 0793 New Zealand

Address used since 01 May 2022

Address: Rd 3, Albany, 0793 New Zealand

Address used since 07 Oct 2013

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