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Jambon Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429030523135
NZBN
3996318
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
1 King Edward Parade
Devonport
Auckland 0624
New Zealand
Physical & registered & service address used since 01 Oct 2015

Jambon Trustee Company Limited was incorporated on 06 Sep 2012 and issued a number of 9429030523135. This registered LTD company has been run by 3 directors: Tracey Ann Grant - an active director whose contract started on 06 Sep 2012,
Lynette Maree Duncan - an active director whose contract started on 06 Sep 2012,
Jennifer Stenning - an inactive director whose contract started on 19 Sep 2012 and was terminated on 27 Apr 2016.
According to our database (updated on 25 Mar 2024), this company uses 1 address: 1 King Edward Parade, Devonport, Auckland, 0624 (category: physical, registered).
Up until 01 Oct 2015, Jambon Trustee Company Limited had been using 19 Bellevue Road, Mount Eden, Auckland as their physical address.
A total of 99 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Grant, Tracey Ann (a director) located at Devonport, Auckland postcode 0624.
The second group consists of 1 shareholder, holds 49.49 per cent shares (exactly 49 shares) and includes
Duncan, Lynette Maree - located at Epsom, Auckland. Jambon Trustee Company Limited is classified as "Trustee service" (ANZSIC K641965).

Addresses

Previous address

Address: 19 Bellevue Road, Mount Eden, Auckland, 1024 New Zealand

Physical & registered address used from 06 Sep 2012 to 01 Oct 2015

Contact info
64 27 2913611
11 Sep 2018 Phone
tagrant@xtra.co.nz
11 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 99

Annual return filing month: August

Annual return last filed: 23 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Grant, Tracey Ann Devonport
Auckland
0624
New Zealand
Shares Allocation #2 Number of Shares: 49
Director Duncan, Lynette Maree Epsom
Auckland
1023
New Zealand
Directors

Tracey Ann Grant - Director

Appointment date: 06 Sep 2012

Address: Devonport, Auckland, 0624 New Zealand

Address used since 22 Sep 2015


Lynette Maree Duncan - Director

Appointment date: 06 Sep 2012

Address: Epsom, Auckland, 1023 New Zealand

Address used since 11 Sep 2018

Address: Epsom, Auckland, 1023 New Zealand

Address used since 06 Sep 2012


Jennifer Stenning - Director (Inactive)

Appointment date: 19 Sep 2012

Termination date: 27 Apr 2016

Address: Epsom, Auckland, 1023 New Zealand

Address used since 19 Sep 2012

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