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Justitiae Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429037265588
NZBN
1034594
Company Number
Registered
Company Status
Current address
48c Kerikeri Inlet Road
Kerikeri
Kerikeri 0230
New Zealand
Physical & service & registered address used since 14 Mar 2022

Justitiae Trustee Company Limited, a registered company, was registered on 10 May 2000. 9429037265588 is the NZBN it was issued. This company has been managed by 7 directors: Catherine Michelle Odgers - an active director whose contract started on 03 Jun 2018,
Catherine Odgers - an active director whose contract started on 03 Jun 2018,
Heather Ann Heazlewood - an active director whose contract started on 03 Mar 2022,
Nicholas Albert Muir - an inactive director whose contract started on 06 Aug 2019 and was terminated on 04 Mar 2022,
Heather Anne Heazlewood - an inactive director whose contract started on 03 Jan 2015 and was terminated on 08 Aug 2019.
Updated on 26 May 2025, our database contains detailed information about 1 address: 48C Kerikeri Inlet Road, Kerikeri, Kerikeri, 0230 (type: physical, service).
Justitiae Trustee Company Limited had been using Unit 601, 6 Dock Street, Auckland Central, Auckland as their registered address up until 14 Mar 2022.
One entity owns all company shares (exactly 100 shares) - Muir-Fong, Sum - located at 0230, Kowloon, Hong Kong.

Addresses

Previous addresses

Address: Unit 601, 6 Dock Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 31 Aug 2021 to 14 Mar 2022

Address: 29 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand

Registered & physical address used from 26 Sep 2019 to 31 Aug 2021

Address: 69 Te Rangitautahanga Road, Turangi, Turangi, 3334 New Zealand

Registered & physical address used from 28 Oct 2014 to 26 Sep 2019

Address: Apartment 51, 143 Quay Street, Auckland, 1010 New Zealand

Registered & physical address used from 16 Sep 2013 to 28 Oct 2014

Address: 15 Hawaiian Parade, Arkles Bay, Auckland, 0932 New Zealand

Registered & physical address used from 08 May 2013 to 16 Sep 2013

Address: Suite B1/2, 177 Parnell Road, Parnell, Auckland New Zealand

Registered & physical address used from 16 Apr 2009 to 08 May 2013

Address: 1 Boyd Avenue, Royal Oak, Auckland

Registered & physical address used from 08 Jun 2007 to 16 Apr 2009

Address: Level 16, 120 Albert Street, Auckland

Physical & registered address used from 07 May 2003 to 08 Jun 2007

Address: C/- Bradbury & Muir, Level 7 Westpactrust Tower, 120 Albert Street, Auckland

Registered & physical address used from 10 May 2000 to 07 May 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 01 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Muir-fong, Sum Kowloon
Hong Kong
0000
Hong Kong SAR China

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Muir, Garry Albert Auckland Central
Auckland
1010
New Zealand
Directors

Catherine Michelle Odgers - Director

Appointment date: 03 Jun 2018

Address: Rawai, Phuket, 83130 Thailand

Address used since 11 Mar 2025

Address: Rawai, Mueang, Phuket, 83130 Thailand

Address used since 13 Sep 2024


Catherine Odgers - Director

Appointment date: 03 Jun 2018

Address: Harbourview Place 1 Austin And West, Kowloon, 0000 Hong Kong SAR China

Address used since 03 Jun 2018


Heather Ann Heazlewood - Director

Appointment date: 03 Mar 2022

Address: Kerikeri, Kerikeri, 0230 New Zealand

Address used since 03 Mar 2022


Nicholas Albert Muir - Director (Inactive)

Appointment date: 06 Aug 2019

Termination date: 04 Mar 2022

Address: Clarks Beach, Clarks Beach, 2122 New Zealand

Address used since 06 Aug 2019


Heather Anne Heazlewood - Director (Inactive)

Appointment date: 03 Jan 2015

Termination date: 08 Aug 2019

Address: Turangi, Turangi, 3334 New Zealand

Address used since 03 Jan 2015


Garry Albert Muir - Director (Inactive)

Appointment date: 10 May 2000

Termination date: 03 Jan 2015

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 11 May 2012


Keith Brett Hetherington - Director (Inactive)

Appointment date: 07 Mar 2008

Termination date: 06 Sep 2013

Address: Remuera, Auckland, 1050 New Zealand

Address used since 13 Apr 2012