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Joint Family Trustees Limited

Type: NZ Limited Company (Ltd)
9429031604864
NZBN
2442658
Company Number
Registered
Company Status
Current address
41 Cliff Road
St Heliers
Auckland 1071
New Zealand
Physical & registered & service address used since 04 Feb 2019

Joint Family Trustees Limited was launched on 29 Mar 2010 and issued an NZBN of 9429031604864. This registered LTD company has been managed by 4 directors: Andrew John Dexter Guest - an active director whose contract started on 01 Feb 2012,
Annmarie Guest - an active director whose contract started on 03 Jun 2020,
Mark Andrew Bridgman - an inactive director whose contract started on 22 Oct 2011 and was terminated on 30 Oct 2018,
Margaretha Magdalena Erasmus - an inactive director whose contract started on 29 Mar 2010 and was terminated on 22 Oct 2011.
As stated in BizDb's information (updated on 22 Mar 2024), the company filed 1 address: 41 Cliff Road, St Heliers, Auckland, 1071 (types include: physical, registered).
Up until 04 Feb 2019, Joint Family Trustees Limited had been using 19 Mcarthur Avenue, St Heliers, Auckland as their registered address.
A total of 1 share is issued to 1 group (1 sole shareholder). When considering the first group, 1 share is held by 1 entity, namely:
Wyndham Securities Limited (an entity) located at Auckland Central, Auckland postcode 1010.

Addresses

Previous addresses

Address: 19 Mcarthur Avenue, St Heliers, Auckland, 1071 New Zealand

Registered & physical address used from 17 Jun 2014 to 04 Feb 2019

Address: 33a Benbow Street, St Heliers, Auckland, 1071 New Zealand

Registered & physical address used from 02 Jul 2013 to 17 Jun 2014

Address: 4/47 Tamaki Drive, Mission Bay, Auckland, 1071 New Zealand

Registered & physical address used from 05 Sep 2012 to 02 Jul 2013

Address: 81 Shore Road, Remuera, Auckland 1050 New Zealand

Registered & physical address used from 29 Mar 2010 to 05 Sep 2012

Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: August

Annual return last filed: 28 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Entity (NZ Limited Company) Wyndham Securities Limited
Shareholder NZBN: 9429039693488
Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Wyndham Trustees Limited
Shareholder NZBN: 9429037014643
Company Number: 1114468
Level 14, Hsbc Centre
1 Queen Street, Auckland City
Entity Wyndham Trustees Limited
Shareholder NZBN: 9429037014643
Company Number: 1114468
Level 14, Hsbc Centre
1 Queen Street, Auckland City
Directors

Andrew John Dexter Guest - Director

Appointment date: 01 Feb 2012

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 14 Dec 2018

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 23 May 2014


Annmarie Guest - Director

Appointment date: 03 Jun 2020

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 03 Jun 2020


Mark Andrew Bridgman - Director (Inactive)

Appointment date: 22 Oct 2011

Termination date: 30 Oct 2018

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 22 Oct 2011


Margaretha Magdalena Erasmus - Director (Inactive)

Appointment date: 29 Mar 2010

Termination date: 22 Oct 2011

Address: Remuera, Auckland 1050,

Address used since 29 Mar 2010

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