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Jonkay Family Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429041827161
NZBN
5738649
Company Number
Registered
Company Status
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
30 Lavery Place
Sunnynook
Auckland 0632
New Zealand
Physical & registered & service address used since 08 Jul 2015

Jonkay Family Trustee Company Limited was incorporated on 08 Jul 2015 and issued a number of 9429041827161. The registered LTD company has been supervised by 5 directors: Jonathan Luke Clark-Howard - an active director whose contract started on 08 Jul 2015,
Kayleen Margaret Clark-Howard - an active director whose contract started on 08 Jul 2015,
Andrew Donald Clark-Howard - an active director whose contract started on 22 May 2019,
Cara Leigh Clark-Howard - an active director whose contract started on 24 Jan 2023,
Elizabeth Urquhart - an inactive director whose contract started on 08 Jul 2015 and was terminated on 22 May 2019.
According to our database (last updated on 17 Mar 2024), this company uses 1 address: 30 Lavery Place, Sunnynook, Auckland, 0632 (type: physical, registered).
BizDb found other names for this company: from 29 Jun 2015 to 08 Jul 2015 they were named Jonkay Family Limited.
A total of 3 shares are allotted to 3 groups (3 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Clark-Howard, Kayleen Margaret (a director) located at Sunnynook, Auckland postcode 0632.
The second group consists of 1 shareholder, holds 33.33 per cent shares (exactly 1 share) and includes
Clark-Howard, Jonathan Luke - located at Sunnynook, Auckland.
The third share allocation (1 share, 33.33%) belongs to 1 entity, namely:
Clark-Howard, Andrew Donald, located at Sunnynook, Auckland (an individual). Jonkay Family Trustee Company Limited is classified as "Investment - financial assets" (business classification K624040).

Financial Data

Basic Financial info

Total number of Shares: 3

Annual return filing month: September

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Clark-howard, Kayleen Margaret Sunnynook
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Clark-howard, Jonathan Luke Sunnynook
Auckland
0632
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Clark-howard, Andrew Donald Sunnynook
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Urquhart, Elizabeth Schnapper Rock
Auckland
0632
New Zealand
Directors

Jonathan Luke Clark-howard - Director

Appointment date: 08 Jul 2015

Address: Sunnynook, Auckland, 0632 New Zealand

Address used since 08 Jul 2015


Kayleen Margaret Clark-howard - Director

Appointment date: 08 Jul 2015

Address: Sunnynook, Auckland, 0632 New Zealand

Address used since 08 Jul 2015


Andrew Donald Clark-howard - Director

Appointment date: 22 May 2019

Address: Sunnynook, Auckland, 0632 New Zealand

Address used since 22 May 2019


Cara Leigh Clark-howard - Director

Appointment date: 24 Jan 2023

Address: Sunnynook, Auckland, 0632 New Zealand

Address used since 24 Jan 2023


Elizabeth Urquhart - Director (Inactive)

Appointment date: 08 Jul 2015

Termination date: 22 May 2019

Address: Schnapper Rock, Auckland, 0632 New Zealand

Address used since 08 Jul 2015

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