Jade Trustee Services Limited was launched on 10 Aug 2016 and issued an NZ business identifier of 9429042499800. This registered LTD company has been supervised by 8 directors: Andrew Mark Reeder - an active director whose contract began on 09 Feb 2023,
A'lanah Jane Harrison - an active director whose contract began on 09 Feb 2023,
Benedict Philip Molloy - an inactive director whose contract began on 14 Jan 2019 and was terminated on 09 Feb 2023,
Shaun Michael Mcgivern - an inactive director whose contract began on 14 Jan 2019 and was terminated on 09 Feb 2023,
Amanda Jane Donovan - an inactive director whose contract began on 17 Mar 2021 and was terminated on 09 Feb 2023.
According to BizDb's data (updated on 27 Apr 2024), the company filed 1 address: 11 Anzac Street, Takapuna, Auckland, 0622 (category: registered, service).
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Am Trustee Holdings Limited (an entity) located at Takapuna, Auckland postcode 0622. Jade Trustee Services Limited was classified as "Trustee service" (ANZSIC K641965).
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Am Trustee Holdings Limited Shareholder NZBN: 9429034346686 |
Takapuna Auckland 0622 New Zealand |
17 Feb 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Molloy, Benedict Philip |
Omaha 0986 New Zealand |
14 Jan 2019 - 17 Feb 2023 |
| Individual | Mcgivern, Shaun Michael |
Mount Eden Auckland 1024 New Zealand |
08 Apr 2021 - 17 Feb 2023 |
| Individual | Molloy, Gerard Michael |
Kingsland Auckland 1021 New Zealand |
10 Aug 2016 - 08 Apr 2021 |
| Individual | Munro, Rochelle Anne |
Westmere Auckland 1022 New Zealand |
10 Aug 2016 - 14 Jan 2019 |
Andrew Mark Reeder - Director
Appointment date: 09 Feb 2023
Address: Rd 1, Muriwai, 0881 New Zealand
Address used since 09 Feb 2023
A'lanah Jane Harrison - Director
Appointment date: 09 Feb 2023
Address: Milford, Auckland, 0620 New Zealand
Address used since 09 Feb 2023
Benedict Philip Molloy - Director (Inactive)
Appointment date: 14 Jan 2019
Termination date: 09 Feb 2023
Address: Omaha, 0986 New Zealand
Address used since 05 Sep 2022
Address: Rd 5, Matakana, 0985 New Zealand
Address used since 14 Jan 2019
Shaun Michael Mcgivern - Director (Inactive)
Appointment date: 14 Jan 2019
Termination date: 09 Feb 2023
Address: Sandringham, Auckland, 1041 New Zealand
Address used since 14 Jan 2019
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 11 Sep 2019
Amanda Jane Donovan - Director (Inactive)
Appointment date: 17 Mar 2021
Termination date: 09 Feb 2023
Address: Parnell, Auckland, 1052 New Zealand
Address used since 17 Mar 2021
Gerard Michael Molloy - Director (Inactive)
Appointment date: 10 Aug 2016
Termination date: 24 Mar 2021
Address: Kingsland, Auckland, 1021 New Zealand
Address used since 12 Sep 2018
Address: Glen Eden, Auckland, 0604 New Zealand
Address used since 10 Aug 2016
Rochelle Anne Munro - Director (Inactive)
Appointment date: 10 Aug 2016
Termination date: 14 Jan 2019
Address: Westmere, Auckland, 1022 New Zealand
Address used since 10 Aug 2016
David Anthony Lyon - Director (Inactive)
Appointment date: 10 Aug 2016
Termination date: 26 Jan 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 10 Aug 2016
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