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Jewitt And Wilkie Holdings Limited

Type: NZ Limited Company (Ltd)
9429030075696
NZBN
4627659
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
11 Tahi Road
Ostend
Waiheke Island 1081
New Zealand
Registered & physical & service address used since 20 Feb 2019
11 Tahi Road
Ostend
Waiheke Island 1081
New Zealand
Postal & office & delivery address used since 03 Feb 2021

Jewitt and Wilkie Holdings Limited, a registered company, was started on 05 Sep 2013. 9429030075696 is the number it was issued. "Rental of commercial property" (ANZSIC L671250) is how the company is classified. The company has been supervised by 2 directors: Geoffrey David Jewitt - an active director whose contract started on 05 Sep 2013,
Carlene Yvonne Wilkie - an active director whose contract started on 05 Sep 2013.
Updated on 22 Feb 2024, our data contains detailed information about 1 address: 11 Tahi Road, Ostend, Waiheke Island, 1081 (category: postal, office).
Jewitt and Wilkie Holdings Limited had been using 14A Main Road, Te Kauwhata, Te Kauwhata as their registered address until 20 Feb 2019.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

11 Tahi Road, Ostend, Waiheke Island, 1081 New Zealand


Previous addresses

Address #1: 14a Main Road, Te Kauwhata, Te Kauwhata, 3710 New Zealand

Registered & physical address used from 05 Sep 2017 to 20 Feb 2019

Address #2: Level 2, 142 Broadway, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 05 Sep 2013 to 05 Sep 2017

Contact info
64 21 715858
Phone
info@waiheketransport.co.nz
03 Feb 2021 nzbn-reserved-invoice-email-address-purpose
info@waiheketransport.co.nz
12 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 02 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Jewitt, Geoffrey David Thames
Thames
3500
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Wilkie, Carlene Yvonne Thames
Thames
3500
New Zealand
Directors

Geoffrey David Jewitt - Director

Appointment date: 05 Sep 2013

Address: Thames, Thames, 3500 New Zealand

Address used since 12 Feb 2019

Address: Thames, Thames, 3500 New Zealand

Address used since 05 Sep 2013


Carlene Yvonne Wilkie - Director

Appointment date: 05 Sep 2013

Address: Thames, Thames, 3500 New Zealand

Address used since 12 Feb 2019

Address: Thames, Thames, 3500 New Zealand

Address used since 05 Sep 2013

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