Jelutong Private Trust Company Limited was launched on 21 Feb 2007 and issued an NZBN of 9429033618678. This registered LTD company has been supervised by 9 directors: Lu Siong Ng - an active director whose contract began on 21 Feb 2007,
Yvonne Po Leng Lam - an active director whose contract began on 21 Feb 2007,
Claire Judith Cooke - an active director whose contract began on 03 Aug 2010,
Zoe Ng - an active director whose contract began on 10 Oct 2018,
Claudia Shan - an inactive director whose contract began on 29 Mar 2022 and was terminated on 19 Feb 2024.
According to BizDb's information (updated on 24 Apr 2024), this company uses 1 address: Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (types include: registered, physical).
Until 15 Jun 2020, Jelutong Private Trust Company Limited had been using Level 3, 18 Stanley Street, Auckland Central, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
New Zealand Escrow and Trust Co Limited (an entity) located at Auckland Central, Auckland postcode 1010.
Previous addresses
Address: Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 30 Jun 2014 to 15 Jun 2020
Address: Level 3, 280 Parnell Road, Parnell, Auckland New Zealand
Registered & physical address used from 21 Feb 2007 to 30 Jun 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Financial report filing month: March
Annual return last filed: 20 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | New Zealand Escrow And Trust Co Limited Shareholder NZBN: 9429035546252 |
Auckland Central Auckland 1010 New Zealand |
21 Feb 2007 - |
Lu Siong Ng - Director
Appointment date: 21 Feb 2007
Address: Kuala Lumpur, 55000 Malaysia
Address used since 25 Feb 2016
Yvonne Po Leng Lam - Director
Appointment date: 21 Feb 2007
Address: Kuala Lumpur, 55000 Malaysia
Address used since 25 Feb 2016
Claire Judith Cooke - Director
Appointment date: 03 Aug 2010
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 20 Sep 2016
Zoe Ng - Director
Appointment date: 10 Oct 2018
Address: Khan Chamkarmon, Phnom Penh, Cambodia
Address used since 10 Oct 2018
Claudia Shan - Director (Inactive)
Appointment date: 29 Mar 2022
Termination date: 19 Feb 2024
Address: Remuera, Auckland, 1050 New Zealand
Address used since 29 Mar 2022
Karen Anne Marshall - Director (Inactive)
Appointment date: 21 Feb 2007
Termination date: 01 Apr 2022
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 12 Dec 2019
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 02 Aug 2007
Andrea Barbara Thommen - Director (Inactive)
Appointment date: 21 Feb 2013
Termination date: 21 Feb 2013
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 21 Feb 2013
Lu Pat Ng - Director (Inactive)
Appointment date: 21 Feb 2007
Termination date: 30 Sep 2012
Address: 2 Jln U Thant, 55000 Kuala Lumpur, Malaysia,
Address used since 21 Feb 2007
Geoffrey Peter Cone - Director (Inactive)
Appointment date: 21 Feb 2007
Termination date: 24 Jun 2010
Address: Devonport, Auckland, 0624 New Zealand
Address used since 01 Oct 2007
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