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Runway 2017 Limited

Type: NZ Limited Company (Ltd)
9429031653794
NZBN
2410051
Company Number
Registered
Company Status
Current address
26 Pentine Parade
Lincoln 7608
New Zealand
Physical & registered & service address used since 19 Nov 2018

Runway 2017 Limited was registered on 25 Feb 2010 and issued a number of 9429031653794. This registered LTD company has been supervised by 2 directors: Jonathan Blair Carswell - an active director whose contract started on 25 Feb 2010,
Joanne Maree Carswell - an active director whose contract started on 25 Feb 2010.
As stated in BizDb's database (updated on 20 Feb 2024), the company uses 1 address: 26 Pentine Parade, Lincoln, 7608 (category: physical, registered).
Until 19 Nov 2018, Runway 2017 Limited had been using 21A Reaby Road, Rd 4, Gore as their registered address.
BizDb identified more names used by the company: from 25 Feb 2010 to 27 Nov 2017 they were named Jjsa Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Carswell, Joanne Maree (an individual) located at Lincoln postcode 7608.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Carswell, Jonathan Blair - located at Lincoln.

Addresses

Previous addresses

Address: 21a Reaby Road, Rd 4, Gore, 9774 New Zealand

Registered & physical address used from 08 May 2015 to 19 Nov 2018

Address: 1915 Waimea Valley Road, R D 6, Gore 9776 New Zealand

Physical & registered address used from 25 Feb 2010 to 08 May 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 15 Apr 2020

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Carswell, Joanne Maree Lincoln
7608
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Carswell, Jonathan Blair Lincoln
7608
New Zealand
Directors

Jonathan Blair Carswell - Director

Appointment date: 25 Feb 2010

Address: Lincoln, 7608 New Zealand

Address used since 09 Nov 2018

Address: R D 6, Gore, 9776 New Zealand

Address used since 12 Apr 2016

Address: Rd 4, Gore, 9774 New Zealand

Address used since 29 Nov 2017


Joanne Maree Carswell - Director

Appointment date: 25 Feb 2010

Address: R D 6, Gore, 9776 New Zealand

Address used since 12 Apr 2016

Address: Lincoln, 7608 New Zealand

Address used since 09 Nov 2018

Address: Rd 4, Gore, 9774 New Zealand

Address used since 29 Nov 2017

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