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Jervois Property Trustee Limited

Type: NZ Limited Company (Ltd)
9429034367247
NZBN
1752076
Company Number
Registered
Company Status
Current address
Level 6, 12 Viaduct Harbour Ave
Auckland 1010
New Zealand
Physical & registered & service address used since 25 Nov 2016
Level 2, 14 Viaduct Harbour Avenue
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 06 Oct 2023

Jervois Property Trustee Limited, a registered company, was incorporated on 31 Jan 2006. 9429034367247 is the business number it was issued. The company has been managed by 3 directors: Ann Sandra Dow - an active director whose contract started on 31 Jan 2006,
James Malcolm Black - an inactive director whose contract started on 14 Sep 2007 and was terminated on 23 Jul 2012,
Gregory John Dow - an inactive director whose contract started on 31 Jan 2006 and was terminated on 08 Mar 2007.
Updated on 02 Apr 2024, BizDb's data contains detailed information about 1 address: Level 2, 14 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (types include: registered, service).
Jervois Property Trustee Limited had been using 7 Abbey Street, Newton, Auckland as their physical address up until 25 Nov 2016.
Previous names used by the company, as we managed to find at BizDb, included: from 30 Nov 2007 to 13 Jan 2016 they were named Asd Trust Admin Limited, from 16 Mar 2006 to 30 Nov 2007 they were named Jervois Property Trust Admin Limited and from 31 Jan 2006 to 16 Mar 2006 they were named Amber Jervois Holdings Limited.
A single entity controls all company shares (exactly 200 shares) - Dow, Ann Sandra - located at 1010, Herne Bay.

Addresses

Previous address

Address #1: 7 Abbey Street, Newton, Auckland New Zealand

Physical & registered address used from 31 Jan 2006 to 25 Nov 2016

Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: June

Annual return last filed: 03 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 200
Individual Dow, Ann Sandra Herne Bay

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dow- Estate, Gregory John Herne Bay
Auckland

New Zealand
Entity Annie Dow Trustee Limited
Shareholder NZBN: 9429037432959
Company Number: 1001720
Entity Annie Dow Trustee Limited
Shareholder NZBN: 9429037432959
Company Number: 1001720
Directors

Ann Sandra Dow - Director

Appointment date: 31 Jan 2006

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 30 Jun 2014


James Malcolm Black - Director (Inactive)

Appointment date: 14 Sep 2007

Termination date: 23 Jul 2012

Address: Ramarama,

Address used since 14 Sep 2007


Gregory John Dow - Director (Inactive)

Appointment date: 31 Jan 2006

Termination date: 08 Mar 2007

Address: Herne Bay, Auckland,

Address used since 31 Jan 2006

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