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Jade Dairies Limited

Type: NZ Limited Company (Ltd)
9429031580243
NZBN
2453949
Company Number
Registered
Company Status
Current address
1a Douglas Street
Kensington
Whangarei 0112
New Zealand
Physical & registered & service address used since 16 May 2019

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 60
Individual Booth, Vicky Louise Titoki
Whangarei
0172
New Zealand
Shares Allocation #2 Number of Shares: 60
Individual Booth, Andrew John Titoki
Whangarei
0172
New Zealand
Directors

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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