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Jack Tewa Foundation Trustee Limited

Type: NZ Limited Company (Ltd)
9429032509847
NZBN
2183977
Company Number
Registered
Company Status
Current address
Level 2, Te Ahi, 13 Camp Street
Queenstown 9300
New Zealand
Physical & service & registered address used since 14 Jul 2010

Jack Tewa Foundation Trustee Limited, a registered company, was launched on 22 Oct 2008. 9429032509847 is the NZ business identifier it was issued. The company has been run by 5 directors: John Wayne Herlihy - an active director whose contract began on 23 Dec 2020,
Donald Ian Fletcher - an inactive director whose contract began on 17 Jun 2016 and was terminated on 23 Dec 2020,
Steven John Mcisaac - an inactive director whose contract began on 03 Nov 2008 and was terminated on 17 Jun 2016,
Richard Alan Hanson - an inactive director whose contract began on 05 Aug 2009 and was terminated on 17 Jun 2016,
Bryan Russell Henderson - an inactive director whose contract began on 22 Oct 2008 and was terminated on 03 Nov 2008.
Updated on 26 Apr 2024, BizDb's database contains detailed information about 1 address: Level 2, Te Ahi, 13 Camp Street, Queenstown, 9300 (types include: physical, service).
Jack Tewa Foundation Trustee Limited had been using C/-Anderson Lloyd, Level 2, 13 Camp Street, Queenstown 9300 as their physical address up to 14 Jul 2010.
Old names used by the company, as we established at BizDb, included: from 06 Aug 2009 to 10 May 2011 they were named Tahuna Trustees Limited, from 22 Oct 2008 to 06 Aug 2009 they were named Osclay Holdings Limited.
One entity controls all company shares (exactly 1000 shares) - Anderson Lloyd Trustee Company Limited - located at 9300, 477 Moray Place, Dunedin.

Addresses

Previous addresses

Address: C/-anderson Lloyd, Level 2, 13 Camp Street, Queenstown 9300 New Zealand

Physical & registered address used from 06 Nov 2009 to 14 Jul 2010

Address: C/-anderson Lloyd, Level 1, Queenstown Post Office Building, 13 Camp Street, Queenstown

Physical & registered address used from 22 Oct 2008 to 06 Nov 2009

Financial Data

Basic Financial info

Total number of Shares: 1000

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: 1000
Entity (NZ Limited Company) Anderson Lloyd Trustee Company Limited
Shareholder NZBN: 9429039610614
477 Moray Place
Dunedin
9016
New Zealand

Ultimate Holding Company

16 Jul 2018
Effective Date
Anderson Lloyd Shareholding Company Limited
Name
Ltd
Type
2274246
Ultimate Holding Company Number
NZ
Country of origin
Directors

John Wayne Herlihy - Director

Appointment date: 23 Dec 2020

Address: Queenstown, Queenstown, 9300 New Zealand

Address used since 23 Dec 2020


Donald Ian Fletcher - Director (Inactive)

Appointment date: 17 Jun 2016

Termination date: 23 Dec 2020

Address: Speargrass Flat, Queenstown, 9371 New Zealand

Address used since 17 Jun 2016


Steven John Mcisaac - Director (Inactive)

Appointment date: 03 Nov 2008

Termination date: 17 Jun 2016

Address: Jacks Point, Queenstown, 9371 New Zealand

Address used since 29 Jul 2015


Richard Alan Hanson - Director (Inactive)

Appointment date: 05 Aug 2009

Termination date: 17 Jun 2016

Address: Queenstown, 9371 New Zealand

Address used since 29 Jul 2015


Bryan Russell Henderson - Director (Inactive)

Appointment date: 22 Oct 2008

Termination date: 03 Nov 2008

Address: Kelvin Heights, Queenstown,

Address used since 22 Oct 2008

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