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Jjh Futures Limited

Type: NZ Limited Company (Ltd)
9429031022996
NZBN
3468131
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
11 Ludlam Street
Seatoun
Wellington 6022
New Zealand
Registered & physical & service address used since 15 Jun 2018
11 Ludlam Street
Seatoun
Wellington 6022
New Zealand
Postal & office & delivery address used since 23 Apr 2019

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).

Addresses

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

Contact info
64 27488 1994
23 Apr 2019 Phone
stevedrummond@outlook.co.nz
23 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
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
Director Grey, Joanna Lillian Caird Seatoun
Wellington
6022
New Zealand
Director Drummond, Steven Bruce Seatoun
Wellington
6022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Owhiro Bay Trust Limited
Shareholder NZBN: 9429032878295
Company Number: 2101101
Entity Macalister Mazengarb Trust Company (2014) Limited
Shareholder NZBN: 9429041082539
Company Number: 4932762
Entity Trafalgar Trustee Corporation Limited
Shareholder NZBN: 9429033218465
Company Number: 1970816
Wellington

New Zealand
Entity Owhiro Bay Trust Limited
Shareholder NZBN: 9429032878295
Company Number: 2101101
Director Drummond, Steven Bruce Seatoun
Wellington
6022
New Zealand
Director Grey, Joanna Lillian Caird Owhiro Bay
Wellington
6023
New Zealand
Entity Macalister Mazengarb Trust Company (2014) Limited
Shareholder NZBN: 9429041082539
Company Number: 4932762
Director Grey, Joanna Lillian Caird Seatoun
Wellington
6022
New Zealand
Director Drummond, Steven Bruce Seatoun
Wellington
6022
New Zealand
Entity Trafalgar Trustee Corporation Limited
Shareholder NZBN: 9429033218465
Company Number: 1970816
Wellington

New Zealand
Directors

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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