Jmw No.1 Limited, a registered company, was incorporated on 19 Sep 2006. 9429033858746 is the NZ business number it was issued. This company has been run by 3 directors: Jacqueline Marie Woods - an active director whose contract began on 09 Dec 2008,
David Johnston - an inactive director whose contract began on 21 Sep 2007 and was terminated on 30 Sep 2008,
Warren Harvey Outtrim - an inactive director whose contract began on 19 Sep 2006 and was terminated on 24 Sep 2007.
Updated on 09 Mar 2024, the BizDb database contains detailed information about 1 address: 6 Boyd Avenue, Royal Oak, Auckland, 1061 (type: registered, physical).
Jmw No.1 Limited had been using C/-Leonard Knight, Unit F, 8 Torrens Road, Pakuranga, Auckland as their physical address up to 01 May 2017.
One entity owns all company shares (exactly 100 shares) - Woods, Jacqueline - located at 1061, Royal Oak, Auckland.
Previous addresses
Address: C/-leonard Knight, Unit F, 8 Torrens Road, Pakuranga, Auckland New Zealand
Physical & registered address used from 28 Sep 2007 to 01 May 2017
Address: 23 Pukehana Avenue, Epsom, Auckland
Registered & physical address used from 19 Sep 2006 to 28 Sep 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Woods, Jacqueline |
Royal Oak Auckland New Zealand |
09 Dec 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Ti Rakau Trustees Limited Shareholder NZBN: 9429036136797 Company Number: 1274747 |
21 Sep 2007 - 27 Jun 2010 | |
| Entity | Onehunga Trustee Company Limited Shareholder NZBN: 9429036491025 Company Number: 1211358 |
21 Sep 2007 - 27 Jun 2010 | |
| Individual | Outtrim, Warren Harvey |
Epsom |
19 Sep 2006 - 27 Jun 2010 |
| Entity | Ti Rakau Trustees Limited Shareholder NZBN: 9429036136797 Company Number: 1274747 |
21 Sep 2007 - 27 Jun 2010 | |
| Entity | Onehunga Trustee Company Limited Shareholder NZBN: 9429036491025 Company Number: 1211358 |
21 Sep 2007 - 27 Jun 2010 |
Jacqueline Marie Woods - Director
Appointment date: 09 Dec 2008
Address: Royal Oak, Auckland, 1061 New Zealand
Address used since 03 Feb 2010
David Johnston - Director (Inactive)
Appointment date: 21 Sep 2007
Termination date: 30 Sep 2008
Address: Unit F, 8 Torrens Road, Pakuranga, Auckland,
Address used since 21 Sep 2007
Warren Harvey Outtrim - Director (Inactive)
Appointment date: 19 Sep 2006
Termination date: 24 Sep 2007
Address: Epsom,
Address used since 19 Sep 2006
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