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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40 | |||
Entity (NZ Limited Company) | Lighthouse Trustees (no.2) Limited Shareholder NZBN: 9429046618122 |
Auckland Central 1010 New Zealand |
05 Jul 2018 - |
Shares Allocation #2 Number of Shares: 40 | |||
Director | Thompson, Michael John |
Roleystone Western Australia 6111 Australia |
05 Jul 2018 - |
Shares Allocation #3 Number of Shares: 40 | |||
Director | Thompson, Emily |
Roleystone Western Australia 6111 Australia |
05 Jul 2018 - |
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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