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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1 | |||
Entity (NZ Limited Company) | Wyndham Securities Limited Shareholder NZBN: 9429039693488 |
Auckland Central Auckland 1010 New Zealand |
01 Sep 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 |
Level 14, Hsbc Centre 1 Queen Street, Auckland City |
29 Mar 2010 - 01 Sep 2020 |
Entity | Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 |
Level 14, Hsbc Centre 1 Queen Street, Auckland City |
29 Mar 2010 - 01 Sep 2020 |
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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