Jewel Of The Pacific Trustee Company Limited was registered on 16 Feb 2012 and issued a number of 9429030796461. This registered LTD company has been managed by 3 directors: James Bowen - an active director whose contract started on 16 Feb 2012,
Elener Marie Bowen - an active director whose contract started on 30 Jan 2018,
Richard Bowen - an inactive director whose contract started on 16 Feb 2012 and was terminated on 30 Jan 2018.
As stated in BizDb's database (updated on 21 Apr 2024), the company filed 1 address: 249 Wicksteed Street, Whanganui, Whanganui, 4500 (types include: physical, registered).
Up to 02 Jun 2022, Jewel Of The Pacific Trustee Company Limited had been using 249 Wicksteed Street, Whanganui, Whanganui as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Bowen, Elener (an individual) located at Saint Johns Hill, Whanganui postcode 4500.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Bowen, James - located at Saint Johns Hill, Whanganui. Jewel Of The Pacific Trustee Company Limited is classified as "Trustee service" (ANZSIC K641965).
Previous addresses
Address: 249 Wicksteed Street, Whanganui, Whanganui, 4500 New Zealand
Registered & physical address used from 18 Sep 2017 to 02 Jun 2022
Address: 249 Wicksteed Street, Wanganui, 4500 New Zealand
Registered & physical address used from 16 Feb 2012 to 18 Sep 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 13 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Bowen, Elener |
Saint Johns Hill Whanganui 4500 New Zealand |
16 Feb 2012 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Bowen, James |
Saint Johns Hill Whanganui 4500 New Zealand |
16 Feb 2012 - |
James Bowen - Director
Appointment date: 16 Feb 2012
Address: Saint Johns Hill, Whanganui, 4500 New Zealand
Address used since 22 Sep 2021
Address: College Estate, Wanganui, 4500 New Zealand
Address used since 09 Sep 2013
Elener Marie Bowen - Director
Appointment date: 30 Jan 2018
Address: Saint Johns Hill, Whanganui, 4500 New Zealand
Address used since 22 Sep 2021
Address: College Estate, Whanganui, 4500 New Zealand
Address used since 30 Jan 2018
Richard Bowen - Director (Inactive)
Appointment date: 16 Feb 2012
Termination date: 30 Jan 2018
Address: Normandale, Lower Hutt, 5010 New Zealand
Address used since 16 Feb 2012
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