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Wearne & Jacobsen Properties Limited

Type: NZ Limited Company (Ltd)
9429033541969
NZBN
1919313
Company Number
Registered
Company Status
Current address
1st Floor
11 Ngaio Road
Waikanae, Kapiti Coast District 5036
New Zealand
Physical & registered & service address used since 16 Mar 2015

Wearne & Jacobsen Properties Limited, a registered company, was registered on 09 Mar 2007. 9429033541969 is the New Zealand Business Number it was issued. The company has been run by 2 directors: Brenden John Jacobsen - an active director whose contract began on 09 Mar 2007,
Todd Gary Wearne - an inactive director whose contract began on 09 Mar 2007 and was terminated on 05 Oct 2011.
Updated on 16 Apr 2024, our data contains detailed information about 1 address: 1St Floor, 11 Ngaio Road, Waikanae, Kapiti Coast District, 5036 (type: physical, registered).
Wearne & Jacobsen Properties Limited had been using D M Lander, Broderick Office Park, 19-21 Broderick Road, Johnsonville, Wellington as their registered address up to 16 Mar 2015.
A single entity controls all company shares (exactly 100 shares) - Jacobsen, Brenden John - located at 5036, Pauatahanui, Porirua.

Addresses

Previous addresses

Address: D M Lander, Broderick Office Park, 19-21 Broderick Road, Johnsonville, Wellington, 6037 New Zealand

Registered & physical address used from 18 Mar 2013 to 16 Mar 2015

Address: Accountants First Ltd, 22 Prosser St, Porirua, 5240 New Zealand

Registered & physical address used from 03 Apr 2012 to 18 Mar 2013

Address: 17 Kenepuru Drive, Porirua, Wellington New Zealand

Registered & physical address used from 09 Mar 2007 to 03 Apr 2012

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 Jacobsen, Brenden John Pauatahanui
Porirua

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wearne, Todd Gary Johnsonville
Wellington

New Zealand
Directors

Brenden John Jacobsen - Director

Appointment date: 09 Mar 2007

Address: Pauatahanui, Porirua, 5381 New Zealand

Address used since 07 Mar 2016


Todd Gary Wearne - Director (Inactive)

Appointment date: 09 Mar 2007

Termination date: 05 Oct 2011

Address: Mana, Porirua, New Zealand

Address used since 15 Mar 2011