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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Tva Lock Trustees Limited Shareholder NZBN: 9429035636311 |
Blenheim Blenheim 7201 New Zealand |
15 Nov 2004 - |
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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