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Jacob Trust Company Limited

Type: NZ Limited Company (Ltd)
9429036866625
NZBN
1144653
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
28 Creek Street
Drury
Drury 2113
New Zealand
Registered & physical & service address used since 09 Oct 2018
28 Creek Street
Drury
Drury 2113
New Zealand
Postal & office & delivery address used since 27 Mar 2020

Jacob Trust Company Limited, a registered company, was started on 19 Jun 2001. 9429036866625 is the number it was issued. The company has been managed by 3 directors: Alexander Thomas Nelson - an active director whose contract started on 03 Nov 2022,
Winston Mcdonald Jacob - an active director whose contract started on 10 Nov 2022,
Winston Mcdonald Jacob - an inactive director whose contract started on 19 Jun 2001 and was terminated on 03 Nov 2022.
Last updated on 19 Apr 2024, BizDb's database contains detailed information about 1 address: 28 Creek Street, Drury, Drury, 2113 (types include: postal, office).
Jacob Trust Company Limited had been using 33 Creek Street, Drury as their registered address up until 09 Oct 2018.
All company shares (1 share exactly) are in the hands of a single group consisting of 2 entities, namely:
Shortland Nominees Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Jacob, Winston Mcdonald (an individual) located at Drury, Drury postcode 2113.

Addresses

Principal place of activity

28 Creek Street, Drury, Drury, 2113 New Zealand


Previous addresses

Address #1: 33 Creek Street, Drury, 2113 New Zealand

Registered address used from 03 Apr 2007 to 09 Oct 2018

Address #2: 33 Creek Street, Drury, Auckland New Zealand

Physical address used from 03 Apr 2007 to 09 Oct 2018

Address #3: 121 Access Road, Kumeu

Physical & registered address used from 19 Jun 2001 to 03 Apr 2007

Contact info
64 27 4924159
Phone
winstonjacob@xtra.co.nz
Email
demoguy@xtra.co.nz
27 Mar 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: March

Annual return last filed: 17 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Entity (NZ Limited Company) Shortland Nominees Limited
Shareholder NZBN: 9429035599180
Auckland Central
Auckland
1010
New Zealand
Individual Jacob, Winston Mcdonald Drury
Drury
2113
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Walker, Raymond Samuel Mission Bay
Auckland
Directors

Alexander Thomas Nelson - Director

Appointment date: 03 Nov 2022

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 03 Nov 2022


Winston Mcdonald Jacob - Director

Appointment date: 10 Nov 2022

Address: Drury, Drury, 2113 New Zealand

Address used since 10 Nov 2022


Winston Mcdonald Jacob - Director (Inactive)

Appointment date: 19 Jun 2001

Termination date: 03 Nov 2022

Address: Drury, Drury, 2113 New Zealand

Address used since 01 Jan 2019

Address: Drury, Auckland, 2113 New Zealand

Address used since 07 Mar 2016

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