Jjh Futures Limited was launched on 12 Jul 2011 and issued a number of 9429031022996. The registered LTD company has been supervised by 2 directors: Steven Bruce Drummond - an active director whose contract began on 12 Jul 2011,
Joanna Lillian Caird Grey - an active director whose contract began on 12 Jul 2011.
According to BizDb's database (last updated on 04 Apr 2024), the company uses 1 address: 11 Ludlam Street, Seatoun, Wellington, 6022 (type: postal, office).
Up until 15 Jun 2018, Jjh Futures Limited had been using 49 Ferry Street, Seatoun, Wellington as their physical address.
A total of 120 shares are allotted to 1 group (3 shareholders in total). In the first group, 120 shares are held by 3 entities, namely:
Macalister Mazengarb Trust Company Limited (an entity) located at Bayleys Building, 36 Brandon Street, Wellington postcode 6011,
Grey, Joanna Lillian Caird (a director) located at Seatoun, Wellington postcode 6022,
Drummond, Steven Bruce (a director) located at Seatoun, Wellington postcode 6022. Jjh Futures Limited is classified as "Investment - financial assets" (business classification K624040).
Principal place of activity
11 Ludlam Street, Seatoun, Wellington, 6022 New Zealand
Previous addresses
Address #1: 49 Ferry Street, Seatoun, Wellington, 6022 New Zealand
Physical address used from 06 May 2014 to 15 Jun 2018
Address #2: 49 Ferry Street, Seatoun, Wellington, 6022 New Zealand
Registered address used from 05 May 2014 to 15 Jun 2018
Address #3: 49 Ferry St, Seatoun, Wellington, 6022 New Zealand
Physical address used from 30 Apr 2014 to 06 May 2014
Address #4: 49 Ferry St, Seatoun, Wellington, 6022 New Zealand
Registered address used from 30 Apr 2014 to 05 May 2014
Address #5: 14d Domanski Crescent, Owhiro Bay, Wellington, 6023 New Zealand
Registered & physical address used from 12 Jul 2011 to 30 Apr 2014
Basic Financial info
Total number of Shares: 120
Annual return filing month: April
Annual return last filed: 29 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 120 | |||
Entity (NZ Limited Company) | Macalister Mazengarb Trust Company Limited Shareholder NZBN: 9429036252237 |
Bayleys Building 36 Brandon Street, Wellington 6011 New Zealand |
10 Mar 2019 - |
Director | Grey, Joanna Lillian Caird |
Seatoun Wellington 6022 New Zealand |
10 Mar 2019 - |
Director | Drummond, Steven Bruce |
Seatoun Wellington 6022 New Zealand |
10 Mar 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Owhiro Bay Trust Limited Shareholder NZBN: 9429032878295 Company Number: 2101101 |
27 Aug 2018 - 10 Mar 2019 | |
Entity | Macalister Mazengarb Trust Company (2014) Limited Shareholder NZBN: 9429041082539 Company Number: 4932762 |
07 Jun 2018 - 27 Aug 2018 | |
Entity | Trafalgar Trustee Corporation Limited Shareholder NZBN: 9429033218465 Company Number: 1970816 |
Wellington New Zealand |
12 Jul 2011 - 07 Jun 2018 |
Entity | Owhiro Bay Trust Limited Shareholder NZBN: 9429032878295 Company Number: 2101101 |
27 Aug 2018 - 10 Mar 2019 | |
Director | Drummond, Steven Bruce |
Seatoun Wellington 6022 New Zealand |
12 Jul 2011 - 27 Aug 2018 |
Director | Grey, Joanna Lillian Caird |
Owhiro Bay Wellington 6023 New Zealand |
12 Jul 2011 - 27 Aug 2018 |
Entity | Macalister Mazengarb Trust Company (2014) Limited Shareholder NZBN: 9429041082539 Company Number: 4932762 |
07 Jun 2018 - 27 Aug 2018 | |
Director | Grey, Joanna Lillian Caird |
Seatoun Wellington 6022 New Zealand |
12 Jul 2011 - 27 Aug 2018 |
Director | Drummond, Steven Bruce |
Seatoun Wellington 6022 New Zealand |
12 Jul 2011 - 27 Aug 2018 |
Entity | Trafalgar Trustee Corporation Limited Shareholder NZBN: 9429033218465 Company Number: 1970816 |
Wellington New Zealand |
12 Jul 2011 - 07 Jun 2018 |
Steven Bruce Drummond - Director
Appointment date: 12 Jul 2011
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 07 Jun 2018
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 01 Jan 2014
Joanna Lillian Caird Grey - Director
Appointment date: 12 Jul 2011
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 01 Apr 2021
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 01 Jan 2014
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 07 Jun 2018
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