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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Mackenzie, Rhona Elizabeth Anne |
Oneroa Waiheke Island 1081 New Zealand |
09 May 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Hglaw Trustees 127 Limited Shareholder NZBN: 9429042232773 Company Number: 5910350 |
05 Apr 2019 - 10 May 2022 | |
Individual | Vroege, Marcel |
Oneroa Waiheke Island 1081 New Zealand |
09 May 2008 - 10 May 2022 |
Individual | Vroege, Cornelius Jan |
Oneroa Waiheke Island 1081 New Zealand |
09 May 2008 - 05 Apr 2019 |
Individual | Vroege, Marcel |
Oneroa Waiheke Island 1081 New Zealand |
09 May 2008 - 10 May 2022 |
Entity | Hglaw Trustees 127 Limited Shareholder NZBN: 9429042232773 Company Number: 5910350 |
Ostend Waiheke Island 1081 New Zealand |
05 Apr 2019 - 10 May 2022 |
Entity | Xavier Trustees Limited Shareholder NZBN: 9429034009383 Company Number: 1837487 |
09 May 2008 - 27 Jun 2010 | |
Individual | Chapple, Bryn |
R D 1 Lyttelton, Chirstchurch |
16 Jan 2009 - 22 Jan 2009 |
Other | Null - Four Palms Trust | 16 Jan 2009 - 16 Jan 2009 | |
Entity | Xavier Trustees Limited Shareholder NZBN: 9429034009383 Company Number: 1837487 |
09 May 2008 - 27 Jun 2010 | |
Individual | Owen, Judith Lorraine |
Kerikeri |
09 May 2008 - 27 Jun 2010 |
Individual | Owen, Christopher Paul |
Kerikeri |
09 May 2008 - 27 Jun 2010 |
Other | Four Palms Trust | 16 Jan 2009 - 16 Jan 2009 | |
Individual | Klose, Bina |
R D 1 Lyttelton, Christchurch |
16 Jan 2009 - 22 Jan 2009 |
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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