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Jane Mcpherson Trustees Limited

Type: NZ Limited Company (Ltd)
9429032063745
NZBN
2296087
Company Number
Registered
Company Status
Current address
109 Blenheim Road
Riccarton
Christchurch 8041
New Zealand
Physical & registered & service address used since 12 Jul 2012

Jane Mcpherson Trustees Limited was started on 04 Aug 2009 and issued a business number of 9429032063745. The registered LTD company has been managed by 4 directors: Michael Henry Woodward - an active director whose contract started on 04 Aug 2009,
Tania Elizabeth King - an inactive director whose contract started on 04 Aug 2009 and was terminated on 05 May 2020,
James William Nell - an inactive director whose contract started on 04 Aug 2009 and was terminated on 05 May 2020,
Harold Geoffrey Bailey - an inactive director whose contract started on 04 Aug 2009 and was terminated on 31 Dec 2012.
According to our information (last updated on 01 Apr 2024), the company uses 1 address: 109 Blenheim Road, Riccarton, Christchurch, 8041 (category: physical, registered).
Up to 12 Jul 2012, Jane Mcpherson Trustees Limited had been using 81 Treffers Road, Wigram, Christchurch as their physical address.
A total of 10 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 10 shares are held by 1 entity, namely:
Mbb Trustees Limited (an entity) located at Riccarton, Christchurch postcode 8041.

Addresses

Previous addresses

Address: 81 Treffers Road, Wigram, Christchurch, 8042 New Zealand

Physical & registered address used from 11 Aug 2011 to 12 Jul 2012

Address: Mackay Bailey Butchard Ltd, Level 4, 262 Oxford Terrace, Christchurch New Zealand

Physical & registered address used from 04 Aug 2009 to 11 Aug 2011

Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: July

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10
Entity (NZ Limited Company) Mbb Trustees Limited
Shareholder NZBN: 9429033019925
Riccarton
Christchurch
8041
New Zealand

Ultimate Holding Company

12 Jul 2015
Effective Date
Mbb Trustees Limited
Name
Ltd
Type
2061977
Ultimate Holding Company Number
NZ
Country of origin
Directors

Michael Henry Woodward - Director

Appointment date: 04 Aug 2009

Address: Ilam, Christchurch, 8041 New Zealand

Address used since 05 May 2020

Address: Riccarton, Christchurch, 8041 New Zealand

Address used since 02 Apr 2012


Tania Elizabeth King - Director (Inactive)

Appointment date: 04 Aug 2009

Termination date: 05 May 2020

Address: Riccarton, Christchurch, 8041 New Zealand

Address used since 02 Apr 2012


James William Nell - Director (Inactive)

Appointment date: 04 Aug 2009

Termination date: 05 May 2020

Address: Riccarton, Christchurch, 8041 New Zealand

Address used since 02 Apr 2012


Harold Geoffrey Bailey - Director (Inactive)

Appointment date: 04 Aug 2009

Termination date: 31 Dec 2012

Address: Riccarton, Christchurch, 8041 New Zealand

Address used since 02 Apr 2012

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