49 Below Limited was launched on 26 Oct 2012 and issued a business number of 9429030465251. The registered LTD company has been run by 3 directors: Jane Jackman - an active director whose contract started on 26 Oct 2012,
Pamela Jayne Clarke - an active director whose contract started on 26 Oct 2012,
Craig William Melhuish - an inactive director whose contract started on 26 Oct 2012 and was terminated on 16 Nov 2016.
As stated in BizDb's information (last updated on 22 Apr 2024), the company filed 1 address: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (category: registered, physical).
Until 23 Oct 2018, 49 Below Limited had been using Level 4, 123 Victoria Street, Christchurch Central, Christchurch as their physical address.
A total of 2000 shares are issued to 2 groups (6 shareholders in total). As far as the first group is concerned, 1000 shares are held by 3 entities, namely:
Jackman, Paul (an individual) located at Northwood, Christchurch postcode 8051,
Shears, Michael Allan (an individual) located at Halswell, Christchurch postcode 8025,
Jackman, Jane (a director) located at Northwood, Christchurch postcode 8051.
The second group consists of 3 shareholders, holds 50 per cent shares (exactly 1000 shares) and includes
Clarke, Pamela Jayne - located at Fendalton, Christchurch,
Wethey, Teresa Mary - located at Saint Albans, Christchurch,
Mcfarlane, Stuart Fyfe - located at Fendalton, Christchurch. 49 Below Limited was classified as "Service to finance and investment nec" (business classification K641945).
Previous addresses
Address: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand
Physical & registered address used from 31 Mar 2017 to 23 Oct 2018
Address: Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 New Zealand
Registered & physical address used from 04 Nov 2016 to 31 Mar 2017
Address: Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 New Zealand
Physical & registered address used from 26 Oct 2012 to 04 Nov 2016
Basic Financial info
Total number of Shares: 2000
Annual return filing month: October
Annual return last filed: 24 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1000 | |||
| Individual | Jackman, Paul |
Northwood Christchurch 8051 New Zealand |
26 Oct 2012 - |
| Individual | Shears, Michael Allan |
Halswell Christchurch 8025 New Zealand |
29 Aug 2017 - |
| Director | Jackman, Jane |
Northwood Christchurch 8051 New Zealand |
26 Oct 2012 - |
| Shares Allocation #2 Number of Shares: 1000 | |||
| Director | Clarke, Pamela Jayne |
Fendalton Christchurch 8014 New Zealand |
26 Oct 2012 - |
| Individual | Wethey, Teresa Mary |
Saint Albans Christchurch 8052 New Zealand |
26 Oct 2012 - |
| Individual | Mcfarlane, Stuart Fyfe |
Fendalton Christchurch 8014 New Zealand |
26 Oct 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Melhuish, Craig William |
Fendalton Christchurch 8041 New Zealand |
26 Oct 2012 - 18 Oct 2017 |
| Director | Craig William Melhuish |
Fendalton Christchurch 8041 New Zealand |
26 Oct 2012 - 18 Oct 2017 |
| Individual | Melhuish, Bridget Rosemary |
Fendalton Christchurch 8041 New Zealand |
26 Oct 2012 - 18 Oct 2017 |
| Individual | Keegan, Arthur James |
Clifton Christchurch 8081 New Zealand |
26 Oct 2012 - 29 Aug 2017 |
Jane Jackman - Director
Appointment date: 26 Oct 2012
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 11 Sep 2020
Address: Saint Albans, Christchurch, 8014 New Zealand
Address used since 26 Oct 2012
Address: Edgeware, Christchurch, 8013 New Zealand
Address used since 07 Aug 2019
Pamela Jayne Clarke - Director
Appointment date: 26 Oct 2012
Address: Fendalton, Christchurch, 8014 New Zealand
Address used since 26 Oct 2012
Craig William Melhuish - Director (Inactive)
Appointment date: 26 Oct 2012
Termination date: 16 Nov 2016
Address: Fendalton, Christchurch, 8041 New Zealand
Address used since 22 Dec 2014
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