J W A Limited, a registered company, was incorporated on 02 Dec 1998. 9429037702588 is the NZ business number it was issued. This company has been supervised by 5 directors: Claire Margaret Keen - an active director whose contract started on 05 Aug 2021,
Anthony Charles Harris - an active director whose contract started on 05 Aug 2021,
John Inglis Haden Ward - an inactive director whose contract started on 21 Aug 2000 and was terminated on 18 Aug 2021,
Li Ping Qin - an inactive director whose contract started on 06 Dec 2010 and was terminated on 30 Sep 2014,
Stuart Douglas Robertson - an inactive director whose contract started on 02 Dec 1998 and was terminated on 21 Aug 2000.
Updated on 19 Apr 2024, BizDb's database contains detailed information about 4 addresses the company uses, specifically: Flat 2, 144 Third Avenue, Tauranga, Tauranga, 3110 (registered address),
Flat 2, 144 Third Avenue, Tauranga, Tauranga, 3110 (service address),
Flat 2, 144 Third Avenue, Tauranga, Tauranga, 3110 (registered address),
Flat 2, 144 Third Avenue, Tauranga, Tauranga, 3110 (physical address) among others.
J W A Limited had been using 12 Bethlehem Road, Bethlehem, Tauranga as their physical address up to 03 Jul 2020.
Old names used by the company, as we identified at BizDb, included: from 02 Dec 1998 to 30 Mar 1999 they were called Jw Associates Limited.
One entity controls all company shares (exactly 1000 shares) - Warsmith Holdings Limited - located at 3110, The Wood, Nelson.
Other active addresses
Address #4: Flat 2, 144 Third Avenue, Tauranga, Tauranga, 3110 New Zealand
Registered & service address used from 08 Nov 2023
Principal place of activity
Flat 2, 144 Third Avenue, Tauranga, Tauranga, 3110 New Zealand
Previous addresses
Address #1: 12 Bethlehem Road, Bethlehem, Tauranga, 3110 New Zealand
Physical address used from 14 Jun 2019 to 03 Jul 2020
Address #2: 12 Bethlehem Road, Bethlehem, Tauranga, 3110 New Zealand
Registered address used from 31 May 2018 to 03 Jul 2020
Address #3: 12 Bethlehem Road, Bethlehem, Tauranga, 3110 New Zealand
Physical address used from 09 Jun 2015 to 14 Jun 2019
Address #4: 12 Bethlehem Road, Bethlehem, Tauranga, 3110 New Zealand
Registered address used from 09 Jun 2015 to 31 May 2018
Address #5: C/-smith Mccoy Alford Limited, First Floor, 149 Victoria Street, Christchurch New Zealand
Registered & physical address used from 24 May 2007 to 09 Jun 2015
Address #6: C/-witty Smith Limited, Level 1,, 149 Victoria Street, Christchurch
Registered address used from 07 Apr 2006 to 24 May 2007
Address #7: Level 1, 149 Victoria Street, Christchurch
Physical address used from 07 Apr 2006 to 24 May 2007
Address #8: 39 Gardenia Drive, Mt Maunganui
Registered & physical address used from 29 Jul 2005 to 07 Apr 2006
Address #9: 235 Royal Road, Massey, Auckland
Registered & physical address used from 17 Feb 2004 to 29 Jul 2005
Address #10: 11 Gunner Drive, Te Atatu North, Auckland
Physical address used from 07 Jun 2001 to 17 Feb 2004
Address #11: Lower Ground Floor, 4 Newton Road, Newton, Auckland
Registered address used from 31 May 2001 to 17 Feb 2004
Address #12: Lower Ground Floor, 4 Newton Road, Newton, Auckland
Physical address used from 31 May 2001 to 07 Jun 2001
Address #13: Lower Ground Floor, 4 Newton Road, Newton, Auckland
Registered address used from 12 Apr 2000 to 31 May 2001
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Warsmith Holdings Limited Shareholder NZBN: 9429034161050 |
The Wood Nelson 7010 New Zealand |
23 Aug 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Corporate Trustees Nominees Limited Shareholder NZBN: 9429037335304 Company Number: 1020866 |
02 Dec 1998 - 27 Jun 2010 | |
Entity | Cmn Trustees Limited Shareholder NZBN: 9429031308977 Company Number: 3196489 |
Bethlehem Tauranga 3110 New Zealand |
08 Jul 2011 - 14 Dec 2017 |
Individual | Ward, John Inglis Haden |
Mount Maunganui Mount Maunganui 3116 New Zealand |
20 Jun 2016 - 14 Dec 2017 |
Individual | Ward, John Inglis Haden |
Mount Maunganui Mount Maunganui 3116 New Zealand |
21 Jan 2011 - 08 Jul 2011 |
Entity | Sma Trustees Limited Shareholder NZBN: 9429035360339 Company Number: 1519415 |
31 Mar 2006 - 21 Jan 2011 | |
Entity | Cmn Trustees Limited Shareholder NZBN: 9429031308977 Company Number: 3196489 |
Bethlehem Tauranga 3110 New Zealand |
08 Jul 2011 - 14 Dec 2017 |
Director | John Inglis Haden Ward |
Mount Maunganui Mount Maunganui 3116 New Zealand |
21 Jan 2011 - 08 Jul 2011 |
Entity | Sma Trustees Limited Shareholder NZBN: 9429035360339 Company Number: 1519415 |
31 Mar 2006 - 21 Jan 2011 | |
Director | John Inglis Haden Ward |
Mount Maunganui Mount Maunganui 3116 New Zealand |
20 Jun 2016 - 14 Dec 2017 |
Entity | Myw Trustees Limited Shareholder NZBN: 9429031306966 Company Number: 3197187 |
08 Jul 2011 - 20 Jun 2016 | |
Entity | Myw Trustees Limited Shareholder NZBN: 9429031306966 Company Number: 3197187 |
08 Jul 2011 - 20 Jun 2016 | |
Director | John Inglis Haden Ward |
Mount Maunganui Mount Maunganui 3116 New Zealand |
20 Jun 2016 - 14 Dec 2017 |
Entity | Corporate Trustees Nominees Limited Shareholder NZBN: 9429037335304 Company Number: 1020866 |
02 Dec 1998 - 27 Jun 2010 |
Claire Margaret Keen - Director
Appointment date: 05 Aug 2021
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 19 Aug 2021
Anthony Charles Harris - Director
Appointment date: 05 Aug 2021
Address: Atawhai, Nelson, 7010 New Zealand
Address used since 05 Aug 2021
John Inglis Haden Ward - Director (Inactive)
Appointment date: 21 Aug 2000
Termination date: 18 Aug 2021
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 31 May 2012
Li Ping Qin - Director (Inactive)
Appointment date: 06 Dec 2010
Termination date: 30 Sep 2014
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 06 Dec 2010
Stuart Douglas Robertson - Director (Inactive)
Appointment date: 02 Dec 1998
Termination date: 21 Aug 2000
Address: Newton, Auckland,
Address used since 02 Dec 1998
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