Jade Dairies Limited was registered on 19 Apr 2010 and issued a number of 9429031580243. The registered LTD company has been run by 2 directors: Vicky Louise Booth - an active director whose contract began on 19 Apr 2010,
Andrew John Booth - an active director whose contract began on 19 Apr 2010.
According to BizDb's database (last updated on 18 Mar 2024), the company filed 1 address: 1A Douglas Street, Kensington, Whangarei, 0112 (types include: physical, registered).
Up to 16 May 2019, Jade Dairies Limited had been using 1A Douglas Street, Kensington, Whangarei as their physical address.
A total of 120 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 60 shares are held by 1 entity, namely:
Booth, Vicky Louise (an individual) located at Titoki, Whangarei postcode 0172.
Another group consists of 1 shareholder, holds 50% shares (exactly 60 shares) and includes
Booth, Andrew John - located at Titoki, Whangarei.
Previous addresses
Address: 1a Douglas Street, Kensington, Whangarei, 0112 New Zealand
Physical & registered address used from 15 May 2019 to 16 May 2019
Address: 20 Commerce Street, Whangarei, 0110 New Zealand
Physical & registered address used from 08 Apr 2011 to 15 May 2019
Address: C/-sudburys Limited, 20 Commerce Street, Whangarei 0110 New Zealand
Registered & physical address used from 19 Apr 2010 to 08 Apr 2011
Basic Financial info
Total number of Shares: 120
Annual return filing month: March
Annual return last filed: 10 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Individual | Booth, Vicky Louise |
Titoki Whangarei 0172 New Zealand |
19 Apr 2010 - |
Shares Allocation #2 Number of Shares: 60 | |||
Individual | Booth, Andrew John |
Titoki Whangarei 0172 New Zealand |
19 Apr 2010 - |
Vicky Louise Booth - Director
Appointment date: 19 Apr 2010
Address: Titoki, Whangarei, 0172 New Zealand
Address used since 13 Dec 2010
Andrew John Booth - Director
Appointment date: 19 Apr 2010
Address: Titoki, Whangarei, 0172 New Zealand
Address used since 13 Dec 2010
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