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Jarrett Trustees Limited

Type: NZ Limited Company (Ltd)
9429035256069
NZBN
1540195
Company Number
Registered
Company Status
Current address
95b Kohimarama Road
Kohimarama
Auckland 1071
New Zealand
Registered & physical & service address used since 20 Jul 2017

Jarrett Trustees Limited, a registered company, was incorporated on 28 Jul 2004. 9429035256069 is the business number it was issued. This company has been run by 5 directors: Suzanne Veta Jarrett - an active director whose contract began on 02 Aug 2014,
Terrance Leslie Jarrett - an active director whose contract began on 02 Aug 2014,
Craig Ian Batty - an active director whose contract began on 22 Mar 2022,
Thomas Simpson Watson - an inactive director whose contract began on 02 Aug 2014 and was terminated on 04 Apr 2022,
Jennifer Lobo - an inactive director whose contract began on 28 Jul 2004 and was terminated on 15 Aug 2011.
Last updated on 26 Mar 2024, our database contains detailed information about 1 address: 95B Kohimarama Road, Kohimarama, Auckland, 1071 (category: registered, physical).
Jarrett Trustees Limited had been using 22C Golf Road, Epsom, Auckland as their registered address up to 20 Jul 2017.
Previous aliases for this company, as we managed to find at BizDb, included: from 28 Jul 2004 to 02 Aug 2014 they were named Daisy Trustees Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: 22c Golf Road, Epsom, Auckland, 1023 New Zealand

Registered & physical address used from 27 Aug 2009 to 20 Jul 2017

Address: Level 4, 19 Great South Road, Newmarket, Auckland

Physical & registered address used from 28 Jul 2004 to 27 Aug 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 03 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Jarrett, Terrance Leslie Snells Beach
Snells Beach
0920
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Jarrett, Suzanne Veta Snells Beach
Snells Beach
0920
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Apex Trustees Limited
Shareholder NZBN: 9429036395477
Company Number: 1228346
Entity Apex Trustees Limited
Shareholder NZBN: 9429036395477
Company Number: 1228346
Directors

Suzanne Veta Jarrett - Director

Appointment date: 02 Aug 2014

Address: Snells Beach, Snells Beach, 0920 New Zealand

Address used since 02 Aug 2014


Terrance Leslie Jarrett - Director

Appointment date: 02 Aug 2014

Address: Snells Beach, Snells Beach, 0920 New Zealand

Address used since 02 Aug 2014


Craig Ian Batty - Director

Appointment date: 22 Mar 2022

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 22 Mar 2022


Thomas Simpson Watson - Director (Inactive)

Appointment date: 02 Aug 2014

Termination date: 04 Apr 2022

Address: Epsom, Auckland, 1023 New Zealand

Address used since 02 Aug 2014

Address: Epsom, Auckland, 1023 New Zealand

Address used since 13 Jul 2018


Jennifer Lobo - Director (Inactive)

Appointment date: 28 Jul 2004

Termination date: 15 Aug 2011

Address: Avondale, Auckland, 0600 New Zealand

Address used since 13 Jul 2010

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