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Jg Investment Trustees Limited

Type: NZ Limited Company (Ltd)
9429045864711
NZBN
6189169
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Level 1, 5 William Laurie Place
Albany
Auckland 0632
New Zealand
Physical & registered & service address used since 23 Apr 2021

Jg Investment Trustees Limited was registered on 07 Dec 2016 and issued an NZ business number of 9429045864711. The registered LTD company has been run by 4 directors: Philip John Watkins Barlow - an active director whose contract began on 07 Dec 2016,
Scott Dean Travis - an active director whose contract began on 07 Dec 2016,
Joseph Richard Tristan Dean - an active director whose contract began on 07 Dec 2016,
Brendon Paul Cutler - an inactive director whose contract began on 07 Dec 2016 and was terminated on 26 May 2020.
As stated in BizDb's database (last updated on 27 Mar 2024), this company registered 1 address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (types include: physical, registered).
Up until 23 Apr 2021, Jg Investment Trustees Limited had been using Level 1, 5 William Laurie Place, Albany, Auckland as their registered address.
A total of 168 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 56 shares are held by 1 entity, namely:
Travis, Scott Dean (a director) located at Manly, Whangaparaoa postcode 0930.
The second group consists of 1 shareholder, holds 33.33% shares (exactly 56 shares) and includes
Dean, Joseph Richard Tristan - located at Tindalls Beach, Whangaparaoa.
The next share allotment (56 shares, 33.33%) belongs to 1 entity, namely:
Watkins Barlow, Philip John, located at Northcote, Auckland (a director). Jg Investment Trustees Limited is categorised as "Trustee service" (business classification K641965).

Addresses

Previous address

Address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 07 Dec 2016 to 23 Apr 2021

Financial Data

Basic Financial info

Total number of Shares: 168

Annual return filing month: September

Annual return last filed: 26 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 56
Director Travis, Scott Dean Manly
Whangaparaoa
0930
New Zealand
Shares Allocation #2 Number of Shares: 56
Director Dean, Joseph Richard Tristan Tindalls Beach
Whangaparaoa
0930
New Zealand
Shares Allocation #3 Number of Shares: 56
Director Watkins Barlow, Philip John Northcote
Auckland
0627
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cutler, Brendon Paul Forrest Hill
Auckland
0620
New Zealand
Directors

Philip John Watkins Barlow - Director

Appointment date: 07 Dec 2016

Address: Northcote, Auckland, 0627 New Zealand

Address used since 07 Dec 2016


Scott Dean Travis - Director

Appointment date: 07 Dec 2016

Address: Manly, Whangaparaoa, 0930 New Zealand

Address used since 07 Dec 2016


Joseph Richard Tristan Dean - Director

Appointment date: 07 Dec 2016

Address: Tindalls Beach, Whangaparaoa, 0930 New Zealand

Address used since 01 Sep 2017

Address: Manly, Whangaparaoa, 0930 New Zealand

Address used since 07 Dec 2016


Brendon Paul Cutler - Director (Inactive)

Appointment date: 07 Dec 2016

Termination date: 26 May 2020

Address: Forrest Hill, Auckland, 0620 New Zealand

Address used since 07 Dec 2016

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