Jansen Trust Company Limited, a registered company, was started on 09 Oct 2006. 9429033838243 is the business number it was issued. "Unit trust operation (investment type, in predominantly financial assets)" (ANZSIC K624070) is how the company was categorised. The company has been managed by 2 directors: Vernon Malcolm Jansen - an active director whose contract started on 09 Oct 2006,
Myrtle Patricia Jansen - an active director whose contract started on 09 Oct 2006.
Updated on 11 Apr 2024, BizDb's database contains detailed information about 1 address: 106A Discovery Drive, Flagstaff, Hamilton, 3210 (types include: physical, registered).
Jansen Trust Company Limited had been using 47 Methuen Rd, Avondale, Auckland as their registered address up until 11 Sep 2017.
A total of 3 shares are allocated 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 consists of 1 shareholder in control of 1 share (33.33%). Finally there is the third share allocation (1 share 33.33%) made up of 1 entity.
Previous addresses
Address: 47 Methuen Rd, Avondale, Auckland, 0600 New Zealand
Registered & physical address used from 10 Sep 2015 to 11 Sep 2017
Address: 47 Methuen Rd, Avondale New Zealand
Physical & registered address used from 09 Oct 2006 to 10 Sep 2015
Basic Financial info
Total number of Shares: 3
Annual return filing month: September
Annual return last filed: 01 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Jansen, Simon Lee |
Rd1 Otaki 5581 New Zealand |
09 Oct 2006 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Jansen, Vernon Malcolm |
Flagstaff Hamilton 3210 New Zealand |
09 Oct 2006 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Jansen, Myrtle Patricia |
Flagstaff Hamilton 3210 New Zealand |
09 Oct 2006 - |
Vernon Malcolm Jansen - Director
Appointment date: 09 Oct 2006
Address: Avondale, Auckland, 0600 New Zealand
Address used since 02 Sep 2015
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 03 Sep 2017
Myrtle Patricia Jansen - Director
Appointment date: 09 Oct 2006
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 03 Sep 2017
Address: Avondale, Auckland, 0600 New Zealand
Address used since 02 Sep 2015
Bushido Nz Limited
16 Bellona Place
Aerostandards Limited
57 Diomede Glade
Business Equippers Limited
123 Discovery Drive
Tech Onsite Limited
4 Bellona Place
Cozy Barrel Limited
73 Diomede Glade
Headmasters For Hair Limited
16 Diomede Glade
Ardern Trustees Limited
82 Pine Avenue
Bview Trustee Limited
97 Harrowfield Drive
Chartwell Glen Trust Limited
39 Thackeray Street
Chedworth Trustees Limited
33 Langdale Court
Kiana Lace Limited
399 Bedford Road
Wolland Trustee Limited
91 Clarence Street