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Jenrey Trustee Limited

Type: NZ Limited Company (Ltd)
9429041776957
NZBN
5714810
Company Number
Registered
Company Status
Current address
123 Bank Street
Whangarei
Whangarei 0110
New Zealand
Physical & registered & service address used since 27 Mar 2018

Jenrey Trustee Limited, a registered company, was registered on 29 May 2015. 9429041776957 is the business number it was issued. This company has been run by 9 directors: Michael Jeremy Badham - an active director whose contract began on 01 Mar 2018,
Vaughan Bevan Syers - an active director whose contract began on 01 Mar 2018,
Graeme John Mathias - an active director whose contract began on 30 Oct 2019,
Anna Louise Patterson - an active director whose contract began on 19 May 2022,
Alice Ruth Dombroski - an active director whose contract began on 27 Feb 2023.
Last updated on 20 Mar 2024, our database contains detailed information about 1 address: 123 Bank Street, Whangarei, Whangarei, 0110 (type: physical, registered).
Jenrey Trustee Limited had been using 17 Pompallier Estate Drive, Maunu, Whangarei as their registered address up to 27 Mar 2018.
One entity owns all company shares (exactly 100 shares) - Tw Trustee Holdings Limited - located at 0110, Whangarei.

Addresses

Previous addresses

Address: 17 Pompallier Estate Drive, Maunu, Whangarei, 0110 New Zealand

Registered address used from 19 Oct 2016 to 27 Mar 2018

Address: 249 Cemetery Road, Rd 9, Whangarei, 0179 New Zealand

Physical address used from 29 May 2015 to 27 Mar 2018

Address: 249 Cemetery Road, Rd 9, Whangarei, 0179 New Zealand

Registered address used from 29 May 2015 to 19 Oct 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 11 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Tw Trustee Holdings Limited
Shareholder NZBN: 9429033945675
Whangarei
0140
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cullen, Jennifer Ruth Maunu
Whangarei
0110
New Zealand
Individual Cullen, Geoffrey Ronald Maunu
Whangarei
0110
New Zealand
Entity Mansfield Services Limited
Shareholder NZBN: 9429030863262
Company Number: 3676212
Entity Tw Trustees Limited
Shareholder NZBN: 9429035160908
Company Number: 1560608
Entity Mansfield Services Limited
Shareholder NZBN: 9429030863262
Company Number: 3676212
Whangarei
0140
New Zealand
Director Geoffrey Ronald Cullen Maunu
Whangarei
0110
New Zealand
Director Geoffrey Ronald Cullen Maunu
Whangarei
0110
New Zealand
Director Jennifer Ruth Cullen Maunu
Whangarei
0110
New Zealand
Entity Tw Trustees Limited
Shareholder NZBN: 9429035160908
Company Number: 1560608
Whangarei
0140
New Zealand

Ultimate Holding Company

07 Jun 2020
Effective Date
Tw Trustee Holdings Limited
Name
Ltd
Type
1851775
Ultimate Holding Company Number
NZ
Country of origin
123-125 Bank Street
Whangarei 0140
New Zealand
Address
Directors

Michael Jeremy Badham - Director

Appointment date: 01 Mar 2018

Address: Rd 4, Whangarei, 0174 New Zealand

Address used since 01 Mar 2018


Vaughan Bevan Syers - Director

Appointment date: 01 Mar 2018

Address: Whangarei, 0173 New Zealand

Address used since 01 Mar 2018


Graeme John Mathias - Director

Appointment date: 30 Oct 2019

Address: Whangarei, 0185 New Zealand

Address used since 30 Oct 2019


Anna Louise Patterson - Director

Appointment date: 19 May 2022

Address: Parahaki, Whangarei, 0112 New Zealand

Address used since 19 May 2022


Alice Ruth Dombroski - Director

Appointment date: 27 Feb 2023

Address: Whangarei, 0178 New Zealand

Address used since 27 Feb 2023


Peter James Magee - Director (Inactive)

Appointment date: 15 May 2020

Termination date: 19 May 2022

Address: Whangarei, 0176 New Zealand

Address used since 15 May 2020


Grant Lindsay Currie - Director (Inactive)

Appointment date: 01 Mar 2018

Termination date: 17 Mar 2021

Address: Whangarei, 0173 New Zealand

Address used since 01 Mar 2018


Geoffrey Ronald Cullen - Director (Inactive)

Appointment date: 29 May 2015

Termination date: 19 Mar 2018

Address: Maunu, Whangarei, 0110 New Zealand

Address used since 11 Oct 2016


Jennifer Ruth Cullen - Director (Inactive)

Appointment date: 29 May 2015

Termination date: 06 Apr 2017

Address: Maunu, Whangarei, 0110 New Zealand

Address used since 11 Oct 2016