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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1 | |||
Entity (NZ Limited Company) | Shortland Nominees Limited Shareholder NZBN: 9429035599180 |
Auckland Central Auckland 1010 New Zealand |
07 Nov 2022 - |
Individual | Jacob, Winston Mcdonald |
Drury Drury 2113 New Zealand |
19 Jun 2001 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Walker, Raymond Samuel |
Mission Bay Auckland |
19 Jun 2001 - 27 Mar 2007 |
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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