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Jennifer Down Trust Limited

Type: NZ Limited Company (Ltd)
9429036030927
NZBN
1292425
Company Number
Registered
Company Status
Current address
6 Meadowbank Court
Huntington
Hamilton 3210
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 01 Aug 2013
6 Meadowbank Court
Huntington
Hamilton 3210
New Zealand
Physical & registered & service address used since 09 Aug 2013
12 The Rocks
Flagstaff
Hamilton 3210
New Zealand
Shareregister address used since 02 May 2023

Jennifer Down Trust Limited, a registered company, was started on 13 May 2003. 9429036030927 is the NZ business identifier it was issued. The company has been run by 5 directors: Kenneth Douglas Jack - an active director whose contract began on 25 Jul 2013,
Gavin Ian Garnett - an inactive director whose contract began on 13 May 2003 and was terminated on 09 Aug 2013,
Joshua Kirk Garnett - an inactive director whose contract began on 31 May 2006 and was terminated on 09 Aug 2013,
Annabelle Yvonne Mary Garnett - an inactive director whose contract began on 18 Oct 2007 and was terminated on 09 Aug 2013,
Mary Ellen Whaley - an inactive director whose contract began on 13 May 2003 and was terminated on 18 Oct 2007.
Last updated on 21 Apr 2024, BizDb's database contains detailed information about 1 address: 12 The Rocks, Flagstaff, Hamilton, 3210 (type: registered, service).
Jennifer Down Trust Limited had been using C/- Whaley Garnett, First Floor, 217 Great South Road, Greenlane, Auckland as their physical address up to 09 Aug 2013.
A total of 10 shares are allocated to 2 shareholders (2 groups). The first group consists of 5 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 5 shares (50%).

Addresses

Other active addresses

Address #4: 12 The Rocks, Flagstaff, Hamilton, 3210 New Zealand

Registered & service address used from 10 May 2023

Previous addresses

Address #1: C/- Whaley Garnett, First Floor, 217 Great South Road, Greenlane, Auckland, 1051 New Zealand

Physical & registered address used from 16 May 2013 to 09 Aug 2013

Address #2: C/- Whaley & Garnett, 1st Floor, Westpac Building, 217 Great South Rd, Greenlane, Auckland New Zealand

Registered & physical address used from 13 May 2003 to 16 May 2013

Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: May

Annual return last filed: 09 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Individual Down, Jennifer Fay Flagstaff
Hamilton
3210
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Jack, Kenneth Douglas Gulf Harbour
Whangaparaoa
0930
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Garnett, Gavin Ian Herne Bay
Auckland
Individual Whaley, Mary Ellen Freemans Bay
Auckland
Individual Garnett, Joshua Kirk Herne Bay
Auckland
Directors

Kenneth Douglas Jack - Director

Appointment date: 25 Jul 2013

Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand

Address used since 01 Apr 2021

Address: Huntington, Hamilton, 3210 New Zealand

Address used since 07 May 2018

Address: Huntington, Hamilton, 3210 New Zealand

Address used since 25 Jul 2013


Gavin Ian Garnett - Director (Inactive)

Appointment date: 13 May 2003

Termination date: 09 Aug 2013

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 13 May 2003


Joshua Kirk Garnett - Director (Inactive)

Appointment date: 31 May 2006

Termination date: 09 Aug 2013

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 31 May 2006


Annabelle Yvonne Mary Garnett - Director (Inactive)

Appointment date: 18 Oct 2007

Termination date: 09 Aug 2013

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 18 Oct 2007


Mary Ellen Whaley - Director (Inactive)

Appointment date: 13 May 2003

Termination date: 18 Oct 2007

Address: Freemans Bay, Auckland,

Address used since 19 Mar 2004

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