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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Mark, John Trevor |
Omokoroa Omokoroa 3114 New Zealand |
12 Sep 2022 - |
Director | Hughes, Sherie Olive |
Rd 6 Otorohanga 3976 New Zealand |
12 Sep 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Tui Trustee Shareholdings Limited Shareholder NZBN: 9429041013175 Company Number: 4820279 |
Te Awamutu Te Awamutu 3800 New Zealand |
20 May 2016 - 12 Sep 2022 |
Entity | Tui Trustee Shareholdings Limited Shareholder NZBN: 9429041013175 Company Number: 4820279 |
Te Awamutu Te Awamutu 3800 New Zealand |
20 May 2016 - 12 Sep 2022 |
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
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