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Jewell Re Investments Corporate Trustee Limited

Type: NZ Limited Company (Ltd)
9429046884527
NZBN
6919913
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
41 High Street
Auckland Central
Auckland 1010
New Zealand
Service address used since 29 Jul 2019

Jewell Re Investments Corporate Trustee Limited, a registered company, was registered on 05 Jul 2018. 9429046884527 is the NZBN it was issued. "Trustee service" (ANZSIC K641965) is how the company has been categorised. The company has been managed by 4 directors: Matthew Ronald William Harris - an active director whose contract began on 05 Jul 2018,
Michael John Thompson - an active director whose contract began on 05 Jul 2018,
Matthew Ronald Williams Harris - an active director whose contract began on 05 Jul 2018,
Emily Thompson - an active director whose contract began on 05 Jul 2018.
Updated on 12 Apr 2024, the BizDb database contains detailed information about 1 address: 41 High Street, Auckland Central, Auckland, 1010 (type: service.
Jewell Re Investments Corporate Trustee Limited had been using 41 High Street, Auckland Central, Auckland as their physical address up until 29 Jul 2019.
A total of 120 shares are allotted to 3 shareholders (3 groups). The first group consists of 40 shares (33.33%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 40 shares (33.33%). Lastly there is the 3rd share allotment (40 shares 33.33%) made up of 1 entity.

Addresses

Previous addresses

Address: 41 High Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 29 Jul 2019 to 29 Jul 2019

Address: 28 Customs Street East, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 05 Jul 2018 to 29 Jul 2019

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: July

Financial report filing month: March

Annual return last filed: 23 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Entity (NZ Limited Company) Lighthouse Trustees (no.2) Limited
Shareholder NZBN: 9429046618122
Auckland Central
1010
New Zealand
Shares Allocation #2 Number of Shares: 40
Director Thompson, Michael John Roleystone
Western Australia
6111
Australia
Shares Allocation #3 Number of Shares: 40
Director Thompson, Emily Roleystone
Western Australia
6111
Australia
Directors

Matthew Ronald William Harris - Director

Appointment date: 05 Jul 2018

Address: Westmere, Auckland, 1022 New Zealand

Address used since 19 Apr 2022


Michael John Thompson - Director

Appointment date: 05 Jul 2018

Address: Roleystone, Western Australia, 6111 Australia

Address used since 05 Jul 2018


Matthew Ronald Williams Harris - Director

Appointment date: 05 Jul 2018

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 01 Oct 2019

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 19 Jul 2019

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 05 Jul 2018


Emily Thompson - Director

Appointment date: 05 Jul 2018

Address: Roleystone, Western Australia, 6111 Australia

Address used since 05 Jul 2018

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