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Jan Graham Trust Company Limited

Type: NZ Limited Company (Ltd)
9429037056926
NZBN
1106010
Company Number
Registered
Company Status
Current address
28 Oriel Avenue
Tawa
Wellington 5028
New Zealand
Physical & service & registered address used since 08 Mar 2021

Jan Graham Trust Company Limited was registered on 21 Dec 2000 and issued an NZ business identifier of 9429037056926. The registered LTD company has been run by 3 directors: Janette Colleen Brown - an active director whose contract began on 21 Dec 2000,
Deborah Louise Moore - an active director whose contract began on 25 Apr 2018,
John Andrew Dean - an inactive director whose contract began on 21 Dec 2000 and was terminated on 18 May 2018.
As stated in BizDb's data (last updated on 03 Mar 2024), this company uses 1 address: 28 Oriel Avenue, Tawa, Wellington, 5028 (category: physical, service).
Until 08 Mar 2021, Jan Graham Trust Company Limited had been using C/O 28 Oriel Avenue, Tawa, Wellington as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Brown, Janette Colleen (an individual) located at Tawa, Wellington postcode 5028.

Addresses

Previous addresses

Address: C/o 28 Oriel Avenue, Tawa, Wellington, 5028 New Zealand

Registered & physical address used from 25 Feb 2021 to 08 Mar 2021

Address: 7/114 Lambton Quay, Wellington New Zealand

Registered & physical address used from 21 Dec 2000 to 25 Feb 2021

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 03 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Brown, Janette Colleen Tawa
Wellington
5028
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dean, John Andrew Karori
Wellington
Directors

Janette Colleen Brown - Director

Appointment date: 21 Dec 2000

Address: Tawa, Wellington, 5028 New Zealand

Address used since 21 Dec 2000


Deborah Louise Moore - Director

Appointment date: 25 Apr 2018

Address: Mount Pleasant, Christchurch, 8081 New Zealand

Address used since 25 Apr 2018


John Andrew Dean - Director (Inactive)

Appointment date: 21 Dec 2000

Termination date: 18 May 2018

Address: Karori, Wellington, 6012 New Zealand

Address used since 29 Sep 2009

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