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Jedburgh Trustee Limited

Type: NZ Limited Company (Ltd)
9429035114956
NZBN
1569602
Company Number
Registered
Company Status
Current address
52 Scott Street
Blenheim
Blenheim 7201
New Zealand
Other address (Address For Share Register) used since 08 Sep 2015
45 Queen Street
Blenheim
Blenheim 7201
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 23 Jun 2017
45 Queen Street
Blenheim
Blenheim 7201
New Zealand
Registered & physical & service address used since 03 Jul 2017

Jedburgh Trustee Limited was started on 15 Nov 2004 and issued a business number of 9429035114956. This registered LTD company has been run by 4 directors: Geoffrey Edward Van Asch - an active director whose contract began on 15 Nov 2004,
Louise Christine Pope - an active director whose contract began on 28 Oct 2014,
Karim Patricia Valencia Broadbridge - an active director whose contract began on 01 Apr 2022,
Peter Desmond Tolan - an inactive director whose contract began on 15 Nov 2004 and was terminated on 28 Oct 2014.
As stated in our information (updated on 28 Mar 2024), this company uses 3 addresses: 45 Queen Street, Blenheim, Blenheim, 7201 (registered address),
45 Queen Street, Blenheim, Blenheim, 7201 (physical address),
45 Queen Street, Blenheim, Blenheim, 7201 (service address),
45 Queen Street, Blenheim, Blenheim, 7201 (other address) among others.
Until 03 Jul 2017, Jedburgh Trustee Limited had been using 52 Scott Street, Blenheim, Blenheim as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Tva Lock Trustees Limited (an entity) located at Blenheim, Blenheim postcode 7201.

Addresses

Previous addresses

Address #1: 52 Scott Street, Blenheim, Blenheim, 7201 New Zealand

Physical & registered address used from 16 Sep 2015 to 03 Jul 2017

Address #2: Tva Limited, Chartered Accountants, 52 Scott Street, Blenheim, 7201 New Zealand

Registered address used from 04 Oct 2013 to 16 Sep 2015

Address #3: Jedburgh, Redwood Pass Road, Blenheim New Zealand

Registered address used from 13 Sep 2005 to 04 Oct 2013

Address #4: Jedburgh, Redwood Pass Road, Blenheim New Zealand

Physical address used from 13 Sep 2005 to 16 Sep 2015

Address #5: 52 Scott Street, Blenheim

Physical & registered address used from 15 Nov 2004 to 13 Sep 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 18 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Tva Lock Trustees Limited
Shareholder NZBN: 9429035636311
Blenheim
Blenheim
7201
New Zealand
Directors

Geoffrey Edward Van Asch - Director

Appointment date: 15 Nov 2004

Address: Rd 4, Blenheim, 7274 New Zealand

Address used since 01 Apr 2022

Address: Rd 4, Blenheim, 7274 New Zealand

Address used since 08 Sep 2015


Louise Christine Pope - Director

Appointment date: 28 Oct 2014

Address: Springlands, Blenheim, 7201 New Zealand

Address used since 28 Oct 2014


Karim Patricia Valencia Broadbridge - Director

Appointment date: 01 Apr 2022

Address: Renwick, Renwick, 7204 New Zealand

Address used since 01 Apr 2022


Peter Desmond Tolan - Director (Inactive)

Appointment date: 15 Nov 2004

Termination date: 28 Oct 2014

Address: Blenheim, 7201 New Zealand

Address used since 06 Sep 2005

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