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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40 | |||
Individual | De Vere, Angelika |
Rd 3 Albany 0793 New Zealand |
07 Oct 2013 - |
Shares Allocation #2 Number of Shares: 40 | |||
Individual | De Vere, John George Macklow |
Rd 3 Albany 0793 New Zealand |
07 Oct 2013 - |
Shares Allocation #3 Number of Shares: 40 | |||
Individual | Lown, William Neil |
Albany Auckland 0632 New Zealand |
07 Oct 2013 - |
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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