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Just Lemons Marketing Limited

Type: NZ Limited Company (Ltd)
9429032780451
NZBN
2122207
Company Number
Registered
Company Status
Current address
8 Kuaka Road
Oneroa
Waiheke Island 1081
New Zealand
Registered & physical & service address used since 18 May 2022

Just Lemons Marketing Limited, a registered company, was started on 09 May 2008. 9429032780451 is the NZ business number it was issued. The company has been run by 2 directors: Rhona Elizabeth Anne Mackenzie - an active director whose contract began on 09 May 2008,
Christopher Paul Owen - an inactive director whose contract began on 09 May 2008 and was terminated on 22 Oct 2008.
Updated on 12 Apr 2024, the BizDb database contains detailed information about 1 address: 8 Kuaka Road, Oneroa, Waiheke Island, 1081 (types include: registered, physical).
Just Lemons Marketing Limited had been using 10A Rata Street, Oneroa, Waiheke Island as their registered address up to 18 May 2022.
One entity controls all company shares (exactly 100 shares) - Mackenzie, Rhona Elizabeth Anne - located at 1081, Oneroa, Waiheke Island.

Addresses

Previous addresses

Address: 10a Rata Street, Oneroa, Waiheke Island, 1081 New Zealand

Registered & physical address used from 10 Mar 2016 to 18 May 2022

Address: 89 Musson Drive, Rd 1, Waiheke Island, 1971 New Zealand

Physical & registered address used from 11 Mar 2015 to 10 Mar 2016

Address: 2 Jellicoe Parade, Surfdale, Waiheke Island, 1081 New Zealand

Registered & physical address used from 22 Feb 2012 to 11 Mar 2015

Address: Pkf Poutsma Lemon Limited, 1st Floor, 9 Hobson Avenue, Kerikeri New Zealand

Physical & registered address used from 13 Nov 2008 to 22 Feb 2012

Address: C/-horwath Poutsma Ardern Limited, 1st Floor, 9 Hobson Avenue, Kerikeri

Registered & physical address used from 09 May 2008 to 13 Nov 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 05 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Mackenzie, Rhona Elizabeth Anne Oneroa
Waiheke Island
1081
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Hglaw Trustees 127 Limited
Shareholder NZBN: 9429042232773
Company Number: 5910350
Individual Vroege, Marcel Oneroa
Waiheke Island
1081
New Zealand
Individual Vroege, Cornelius Jan Oneroa
Waiheke Island
1081
New Zealand
Individual Vroege, Marcel Oneroa
Waiheke Island
1081
New Zealand
Entity Hglaw Trustees 127 Limited
Shareholder NZBN: 9429042232773
Company Number: 5910350
Ostend
Waiheke Island
1081
New Zealand
Entity Xavier Trustees Limited
Shareholder NZBN: 9429034009383
Company Number: 1837487
Individual Chapple, Bryn R D 1
Lyttelton, Chirstchurch
Other Null - Four Palms Trust
Entity Xavier Trustees Limited
Shareholder NZBN: 9429034009383
Company Number: 1837487
Individual Owen, Judith Lorraine Kerikeri
Individual Owen, Christopher Paul Kerikeri
Other Four Palms Trust
Individual Klose, Bina R D 1
Lyttelton, Christchurch
Directors

Rhona Elizabeth Anne Mackenzie - Director

Appointment date: 09 May 2008

Address: Oneroa, Waiheke Island, 1081 New Zealand

Address used since 10 May 2022

Address: Oneroa, Waiheke Island, 1081 New Zealand

Address used since 02 Mar 2016


Christopher Paul Owen - Director (Inactive)

Appointment date: 09 May 2008

Termination date: 22 Oct 2008

Address: Kerikeri,

Address used since 09 May 2008

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