Shortcuts

Ja Mark Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429042364634
NZBN
6002692
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
11 Tuhoro Street
Otorohanga
Otorohanga 3900
New Zealand
Registered & physical & service address used since 20 Sep 2022

Ja Mark Trustee Company Limited was incorporated on 20 May 2016 and issued a number of 9429042364634. The registered LTD company has been run by 7 directors: Sherie Olive Hughes - an active director whose contract started on 30 Aug 2022,
John Trevor Mark - an active director whose contract started on 30 Aug 2022,
Tania Maree Sanders - an inactive director whose contract started on 16 Jun 2017 and was terminated on 30 Aug 2022,
Colin Richard Tasker - an inactive director whose contract started on 16 Jun 2017 and was terminated on 30 Aug 2022,
Hayden John Dillon - an inactive director whose contract started on 27 Sep 2019 and was terminated on 30 Aug 2022.
As stated in our database (last updated on 04 Apr 2024), this company uses 1 address: 11 Tuhoro Street, Otorohanga, Otorohanga, 3900 (category: registered, physical).
Up until 20 Sep 2022, Ja Mark Trustee Company Limited had been using 147 Mahoe Street, Te Awamutu, Te Awamutu as their physical address.
A total of 100 shares are allotted to 1 group (2 shareholders in total). As far as the first group is concerned, 100 shares are held by 2 entities, namely:
Mark, John Trevor (a director) located at Omokoroa, Omokoroa postcode 3114,
Hughes, Sherie Olive (a director) located at Rd 6, Otorohanga postcode 3976. Ja Mark Trustee Company Limited was classified as "Trustee service" (business classification K641965).

Addresses

Previous addresses

Address: 147 Mahoe Street, Te Awamutu, Te Awamutu, 3800 New Zealand

Physical & registered address used from 01 Jul 2022 to 20 Sep 2022

Address: 1 Carlton Street, Te Awamutu, Te Awamutu, 3800 New Zealand

Registered & physical address used from 23 May 2022 to 01 Jul 2022

Address: 147 Mahoe Street, Te Awamutu, Te Awamutu, 3800 New Zealand

Registered & physical address used from 03 May 2022 to 23 May 2022

Address: 1 Carlton Street, Te Awamutu, Te Awamutu, 3800 New Zealand

Registered & physical address used from 04 Apr 2022 to 03 May 2022

Address: 411 Greenhill Drive, Te Awamutu, Te Awamutu, 3800 New Zealand

Physical & registered address used from 16 May 2019 to 04 Apr 2022

Address: 411 Greenhill Drive, Te Awamutu, Te Awamutu, 3800 New Zealand

Physical & registered address used from 20 May 2016 to 16 May 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 14 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Mark, John Trevor Omokoroa
Omokoroa
3114
New Zealand
Director Hughes, Sherie Olive Rd 6
Otorohanga
3976
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Tui Trustee Shareholdings Limited
Shareholder NZBN: 9429041013175
Company Number: 4820279
Te Awamutu
Te Awamutu
3800
New Zealand
Entity Tui Trustee Shareholdings Limited
Shareholder NZBN: 9429041013175
Company Number: 4820279
Te Awamutu
Te Awamutu
3800
New Zealand
Directors

Sherie Olive Hughes - Director

Appointment date: 30 Aug 2022

Address: Rd 6, Otorohanga, 3976 New Zealand

Address used since 30 Aug 2022


John Trevor Mark - Director

Appointment date: 30 Aug 2022

Address: Omokoroa, Omokoroa, 3114 New Zealand

Address used since 30 Aug 2022


Tania Maree Sanders - Director (Inactive)

Appointment date: 16 Jun 2017

Termination date: 30 Aug 2022

Address: Te Awamutu, Te Awamutu, 3800 New Zealand

Address used since 16 Jun 2017


Colin Richard Tasker - Director (Inactive)

Appointment date: 16 Jun 2017

Termination date: 30 Aug 2022

Address: Rototuna North, Hamilton, 3210 New Zealand

Address used since 21 May 2021

Address: Rd 4, Hamilton, 3284 New Zealand

Address used since 16 Jun 2017


Hayden John Dillon - Director (Inactive)

Appointment date: 27 Sep 2019

Termination date: 30 Aug 2022

Address: Hamilton Lake, Hamilton, 3204 New Zealand

Address used since 08 Jun 2021

Address: Rd 3, Ohaupo, 3883 New Zealand

Address used since 27 Sep 2019


Craig Terrence Sanders - Director (Inactive)

Appointment date: 16 Jun 2017

Termination date: 27 Sep 2019

Address: Te Awamutu, Te Awamutu, 3800 New Zealand

Address used since 16 Jun 2017


Alastair Graeme Flett - Director (Inactive)

Appointment date: 20 May 2016

Termination date: 11 Aug 2017

Address: Rd 5, Te Awamutu, 3875 New Zealand

Address used since 20 May 2016

Nearby companies

Amw Trustee Limited
Kelly & Bryant, 411 Greenhill Drive,

Waipa Youth Charitable Trust
411 Greenhill Drive

Te Awamutu Congregation Of Jehovah's Witnesses
303/1 Taylor Avenue

Cd & Ka Patterson Trustee Company Limited
411 Greenhill Drive

Admoe Race Properties Limited
1113 Racecourse Road

Yms Dental Limited
1155 Racecourse Road

Similar companies