Jane Deans Close Trustees Limited, a registered company, was launched on 05 Oct 2007. 9429033143781 is the number it was issued. The company has been managed by 4 directors: Murray William Peacock - an active director whose contract started on 05 Oct 2007,
Mark William Harris - an active director whose contract started on 31 Jul 2016,
Michael Wyndham Hawarden - an inactive director whose contract started on 05 Oct 2007 and was terminated on 01 Dec 2019,
Andrew Marchel Oorschot - an inactive director whose contract started on 05 Oct 2007 and was terminated on 31 Jul 2016.
Updated on 03 Apr 2024, the BizDb database contains detailed information about 1 address: 5 Jane Deans Close, Riccarton, Christchurch, 8011 (types include: registered, physical).
Jane Deans Close Trustees Limited had been using Level 2, 83 Victoria Street, Christchurch as their physical address up until 02 Dec 2020.
A total of 3 shares are issued to 3 shareholders (3 groups). The first group is comprised of 1 share (33.33%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (33.33%). Lastly we have the third share allocation (1 share 33.33%) made up of 1 entity.
Previous addresses
Address: Level 2, 83 Victoria Street, Christchurch, 8013 New Zealand
Physical & registered address used from 17 Dec 2013 to 02 Dec 2020
Address: 6 Lancaster Street, Waltham, Christchurch, 8011 New Zealand
Registered address used from 14 Dec 2011 to 17 Dec 2013
Address: 6 Lancaster Street, Waltham, Christchurch, 8011 New Zealand
Registered address used from 27 Jun 2011 to 14 Dec 2011
Address: 6 Lancaster Street, Waltham, Christchurch, 8011 New Zealand
Physical address used from 27 Jun 2011 to 17 Dec 2013
Address: Ashton Wheelans & Hegan Limited, Chartered Accountants, 4th Floor, 127 Armagh Str, Christchurch New Zealand
Physical & registered address used from 05 Oct 2007 to 27 Jun 2011
Basic Financial info
Total number of Shares: 3
Annual return filing month: November
Annual return last filed: 06 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Peacock, Murray William |
Christchurch |
05 Oct 2007 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Hawarden, Michael Wyndham |
Christchurch |
05 Oct 2007 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Harris, Mark William |
Riccarton Christchurch 8011 New Zealand |
11 Aug 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Oorschot, Andrew Marchel |
Redwood Christchurch 8051 New Zealand |
05 Oct 2007 - 11 Aug 2016 |
Murray William Peacock - Director
Appointment date: 05 Oct 2007
Address: Riccarton, Christchurch, 8011 New Zealand
Address used since 14 Dec 2015
Mark William Harris - Director
Appointment date: 31 Jul 2016
Address: Riccarton, Christchurch, 8011 New Zealand
Address used since 31 Jul 2016
Michael Wyndham Hawarden - Director (Inactive)
Appointment date: 05 Oct 2007
Termination date: 01 Dec 2019
Address: Riccarton, Christchurch, 8011 New Zealand
Address used since 14 Dec 2015
Andrew Marchel Oorschot - Director (Inactive)
Appointment date: 05 Oct 2007
Termination date: 31 Jul 2016
Address: Redwood, Christchurch, 8051 New Zealand
Address used since 12 Dec 2014
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