Shortcuts

Jpmorgan Chase Bank, N.a.

Type: Overseas Non-asic Company (Non_asic)
9429033103686
NZBN
1996894
Company Number
Registered
Company Status
Current address
Generator Bowen
40 Bowen Street
Pipitea, Wellington 6011
New Zealand
Registered address used since 09 Dec 2024

Jpmorgan Chase Bank, N.a., a registered company, was incorporated on 11 Oct 2007. 9429033103686 is the NZ business number it was issued. This company has been supervised by 33 directors: Linda B. - an active director whose contract began on 17 May 2016,
Stephen B. - an active director whose contract began on 17 May 2016,
James D. - an active director whose contract began on 17 May 2016,
Todd C. - an active director whose contract began on 19 Sep 2016,
Mellody H. - an active director whose contract began on 21 Mar 2018.
Updated on 22 May 2025, the BizDb data contains detailed information about 1 address: Generator Bowen, 40 Bowen Street, Pipitea, Wellington, 6011 (types include: registered.
Jpmorgan Chase Bank, N.a. had been using Level 13, Asb Tower, 2 Hunter Street, Wellington as their registered address until 18 Oct 2010.

Addresses

Previous addresses

Address: Level 13, Asb Tower, 2 Hunter Street, Wellington, 6011 New Zealand

Registered address used from 18 Oct 2010 to 18 Oct 2010

Address: Level 2, 1 Victoria Street, Wellington 6140 New Zealand

Registered address used from 10 Jun 2010 to 18 Oct 2010

Address: David John Craig, C/-bell Gully, Level 21, Hp Tower, 171 Featherston St, Wellington New Zealand

Registered address used from 11 Oct 2007 to 10 Jun 2010

Address: C/-bell Gully, Level 21, Hp Tower, 171, Featherston Str, Wellington, New, Zealand, Attn:david John Craig

Registered address used from 11 Oct 2007 to 11 Oct 2007

Financial Data

Basic Financial info

Annual return filing month: April

Financial report filing month: December

Annual return last filed: 07 Apr 2025

Country of origin: US

Directors

Linda B. - Director

Appointment date: 17 May 2016

Address: Ocala, Florida, 34482 United States

Address used since 17 May 2016


Stephen B. - Director

Appointment date: 17 May 2016

Address: New York, New York, 10023 United States

Address used since 17 May 2016


James D. - Director

Appointment date: 17 May 2016

Address: New York, New York, 10128 United States

Address used since 17 May 2016


Todd C. - Director

Appointment date: 19 Sep 2016

Address: Omaha, Nebraska, 68132 United States

Address used since 19 Sep 2016


Mellody H. - Director

Appointment date: 21 Mar 2018

Address: Chicago, Illinois, 60611 United States

Address used since 21 Mar 2018


Virginia R. - Director

Appointment date: 19 May 2020


Phebe N. - Director

Appointment date: 07 Dec 2020


Alex G. - Director

Appointment date: 19 Jul 2022


Alicia B. - Director

Appointment date: 20 Mar 2023


Mark W. - Director

Appointment date: 16 Jan 2024


Brad S. - Director

Appointment date: 21 Jan 2025


Michele B. - Director

Appointment date: 17 Mar 2025


Mark Richard Lawrence - Person Authorised For Service

Address: 2 Hunter Street, Wellington, 6011 New Zealand

Address used since 10 Jun 2010


Warren Dean Davis - Person Authorised for Service

Address: 40 Bowen Street, Pipitea, Wellington, 6011 New Zealand

Address used since 10 Jun 2010

Address: 2 Hunter Street, Wellington, 6011 New Zealand

Address used since 10 Jun 2010


Warren Dean Davis - Person Authorised For Service

Address: 2 Hunter Street, Wellington, 6011 New Zealand

Address used since 10 Jun 2010


Timothy F. - Director (Inactive)

Appointment date: 17 May 2016

Termination date: 21 May 2024

Address: Marana, Arizona, 85658 United States

Address used since 17 May 2016


Michael N. - Director (Inactive)

Appointment date: 17 May 2016

Termination date: 21 May 2024

Address: Naples, Florida, 34102 United States

Address used since 17 May 2016


James C. - Director (Inactive)

Appointment date: 21 Sep 2010

Termination date: 26 Jun 2023

Address: Chicago, Illinois, 60610 United States

Address used since 17 May 2016


Lee R. - Director (Inactive)

Appointment date: 17 May 2016

Termination date: 31 Dec 2020

Address: Dallas, Texas, 75220 United States

Address used since 17 May 2016


Laban J. - Director (Inactive)

Appointment date: 21 Sep 2010

Termination date: 19 May 2020

Address: Gulf Stream, Florida, 33483 United States

Address used since 17 May 2016


James B. - Director (Inactive)

Appointment date: 17 May 2016

Termination date: 19 May 2020

Address: Chicago, Illinois, 60614 United States

Address used since 17 May 2016


William W. - Director (Inactive)

Appointment date: 01 Jul 2013

Termination date: 21 May 2019

Address: North Palm Beach, Florida, 33408 United States

Address used since 17 May 2016


Crandall B. - Director (Inactive)

Appointment date: 17 May 2016

Termination date: 15 May 2018

Address: Charlotte, North Carolina, 28226 United States

Address used since 17 May 2016


Marianne L. - Director (Inactive)

Appointment date: 01 Jan 2013

Termination date: 17 May 2016

Address: New York, Ny, United States

Address used since 01 Jan 2013


Matthew Z. - Director (Inactive)

Appointment date: 01 Jul 2013

Termination date: 17 May 2016

Address: Franklin Lakes, Nj, United States

Address used since 01 Jul 2013


James D. - Director (Inactive)

Appointment date: 11 Oct 2007

Termination date: 01 Jul 2013

Address: New York 10017-2070, New York, United States

Address used since 02 Apr 2013


Frank B. - Director (Inactive)

Appointment date: 11 Oct 2007

Termination date: 28 Apr 2013

Address: New York 0017-2070, New York, United States

Address used since 02 Apr 2013


Douglas B. - Director (Inactive)

Appointment date: 21 Sep 2010

Termination date: 01 Jan 2013

Address: 270 Park Avenue, New York, Ny, United States

Address used since 21 Sep 2010


Barry Z. - Director (Inactive)

Appointment date: 14 Oct 2010

Termination date: 15 Oct 2012

Address: 270 Park Avenue, New York, Ny, United States

Address used since 14 Oct 2010


James S. - Director (Inactive)

Appointment date: 11 Oct 2007

Termination date: 21 Sep 2010

Address: New York, New York 10017-2070, United States

Address used since 11 Oct 2007


Michael C. - Director (Inactive)

Appointment date: 11 Oct 2007

Termination date: 21 Sep 2010

Address: New York, New York 10017-2070, United States

Address used since 11 Oct 2007


Charles S. - Director (Inactive)

Appointment date: 11 Oct 2007

Termination date: 21 Sep 2010

Address: New York, New York 10017-2070, United States

Address used since 11 Oct 2007


Steven B. - Director (Inactive)

Appointment date: 11 Oct 2007

Termination date: 21 Sep 2010

Address: New York, New York 10017-2070, United States

Address used since 11 Oct 2007

Nearby companies