Shortcuts

Jackson Jmv Trustee Co Limited

Type: NZ Limited Company (Ltd)
9429032659078
NZBN
2151479
Company Number
Registered
Company Status
Current address
Building C
34 Triton Drive
Albany, Auckland 0632
New Zealand
Physical address used since 03 Apr 2018
Level 12, 17 Albert Street
Auckland 1010
New Zealand
Registered & service address used since 04 Feb 2025

Jackson Jmv Trustee Co Limited, a registered company, was incorporated on 16 Jul 2008. 9429032659078 is the business number it was issued. The company has been managed by 3 directors: Edward Peter Taylor - an active director whose contract began on 01 Apr 2015,
David Paul Stacey - an inactive director whose contract began on 16 Jul 2008 and was terminated on 01 Apr 2015,
Grant Kenneth Johnston - an inactive director whose contract began on 16 Jul 2008 and was terminated on 01 Apr 2015.
Last updated on 03 Jun 2025, BizDb's database contains detailed information about 2 addresses this company uses, namely: Level 12, 17 Albert Street, Auckland, 1010 (registered address),
Level 12, 17 Albert Street, Auckland, 1010 (service address),
Building C, 34 Triton Drive, Albany, Auckland, 0632 (physical address).
Jackson Jmv Trustee Co Limited had been using Building C, 34 Triton Drive, Albany, Auckland as their registered address until 04 Feb 2025.
One entity owns all company shares (exactly 100 shares) - Taylor, Edward Peter - located at 1010, Remuera, Auckland.

Addresses

Previous addresses

Address #1: Building C, 34 Triton Drive, Albany, Auckland, 0632 New Zealand

Registered & service address used from 03 Apr 2018 to 04 Feb 2025

Address #2: Building B, 63 Apollo Drive, Mairangi Bay, Auckland, 0630 New Zealand

Registered & physical address used from 23 Feb 2018 to 03 Apr 2018

Address #3: Jmv Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland, 0630 New Zealand

Registered & physical address used from 14 Apr 2015 to 23 Feb 2018

Address #4: C/- Jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland, 0630 New Zealand

Physical & registered address used from 11 Feb 2011 to 14 Apr 2015

Address #5: C/jmv Chartered Accountants Ltd, Bldg B, 63 Apollo Dr, Mairangi Bay North, Shore City 0632 New Zealand

Physical & registered address used from 25 Feb 2009 to 11 Feb 2011

Address #6: Cjmv Chartered Accountants Ltd, Bldg B, 63 Apollo Dr, Mairangi Bay North, Shore City 0632 New Zealand

Physical & registered address used from 25 Feb 2009 to 11 Feb 2011

Address #7: Building B, 63 Apollo Drive, Mairangi Bay, Auckland 0632

Registered & physical address used from 16 Jul 2008 to 25 Feb 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Financial report filing month: March

Annual return last filed: 26 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Taylor, Edward Peter Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stacey, David Paul Murrays Bay
Auckland
0630
New Zealand
Individual Johnston, Grant Kenneth Murrays Bay
Auckland
0630
New Zealand
Directors

Edward Peter Taylor - Director

Appointment date: 01 Apr 2015

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Apr 2015


David Paul Stacey - Director (Inactive)

Appointment date: 16 Jul 2008

Termination date: 01 Apr 2015

Address: Murrays Bay, Auckland, 0630 New Zealand

Address used since 03 Feb 2011


Grant Kenneth Johnston - Director (Inactive)

Appointment date: 16 Jul 2008

Termination date: 01 Apr 2015

Address: Murrays Bay, Auckland, 0630 New Zealand

Address used since 03 Feb 2011

Nearby companies