This Way Limited was registered on 10 Dec 2008 and issued an NZ business identifier of 9429032480719. The registered LTD company has been run by 2 directors: Jonathan Michael Usher - an active director whose contract started on 10 Dec 2008,
Lisa Usher - an active director whose contract started on 18 Sep 2012.
According to BizDb's data (last updated on 21 Mar 2024), this company uses 1 address: 22 Bell Avenue, Cromwell, 9310 (type: registered, service).
Up to 19 Apr 2017, This Way Limited had been using 298 Chain Hills Road, Rd 1, Dunedin as their registered address.
A total of 100 shares are allotted to 3 groups (4 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Usher, Jonathan Michael (an individual) located at Cromwell, Cromwell postcode 9310.
Another group consists of 2 shareholders, holds 98% shares (exactly 98 shares) and includes
Usher, Jonathan Michael - located at Cromwell, Cromwell,
Usher, Lisa Gaye - located at Cromwell, Cromwell.
The next share allocation (1 share, 1%) belongs to 1 entity, namely:
Usher, Lisa Gaye, located at Cromwell, Cromwell (an individual). This Way Limited has been classified as "General store operation - other than mainly grocery" (business classification G427937).
Other active addresses
Address #4: 22 Bell Avenue, Cromwell, 9310 New Zealand
Registered & service address used from 21 Feb 2024
Principal place of activity
298 Chain Hills Road, Dunedin, 9076 New Zealand
Previous addresses
Address #1: 298 Chain Hills Road, Rd 1, Dunedin, 9076 New Zealand
Registered & physical address used from 13 Apr 2011 to 19 Apr 2017
Address #2: 298 Chain Hills Rd, R D 1, Dunedin New Zealand
Registered & physical address used from 10 Dec 2008 to 13 Apr 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 24 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Usher, Jonathan Michael |
Cromwell Cromwell 9310 New Zealand |
10 Dec 2008 - |
Shares Allocation #2 Number of Shares: 98 | |||
Individual | Usher, Jonathan Michael |
Cromwell Cromwell 9310 New Zealand |
10 Dec 2008 - |
Individual | Usher, Lisa Gaye |
Cromwell Cromwell 9310 New Zealand |
10 Dec 2008 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Usher, Lisa Gaye |
Cromwell Cromwell 9310 New Zealand |
10 Dec 2008 - |
Jonathan Michael Usher - Director
Appointment date: 10 Dec 2008
Address: Rd 1, Dunedin, 9076 New Zealand
Address used since 27 Apr 2010
Lisa Usher - Director
Appointment date: 18 Sep 2012
Address: Rd 1, Dunedin, 9076 New Zealand
Address used since 18 Sep 2012
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