Janell Investments Limited was launched on 03 Jul 2006 and issued a New Zealand Business Number of 9429034021231. This registered LTD company has been managed by 2 directors: Russell James Mccaw - an active director whose contract began on 03 Jul 2006,
Janet Anne Mccaw - an active director whose contract began on 03 Jul 2006.
According to BizDb's data (updated on 08 Apr 2024), this company uses 1 address: 34 Portobello Place, Torbay, Auckland, 0630 (category: registered, physical).
Until 27 Jun 2018, Janell Investments Limited had been using Level 10, 17 Albert Street, Auckland Cbd as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 99 shares are held by 1 entity, namely:
Mccaw, Russell James (an individual) located at Torbay, Auckland.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Mccaw, Janet Anne - located at Torbay, Auckland.
Previous addresses
Address #1: Level 10, 17 Albert Street, Auckland Cbd New Zealand
Physical & registered address used from 29 Jul 2008 to 27 Jun 2018
Address #2: 34 Portobello Place, Torbay, Auckland
Physical & registered address used from 13 Mar 2008 to 29 Jul 2008
Address #3: Lowthers Auckland Ltd, Level 12, 191 Queen Street, Auckland
Physical & registered address used from 03 Jul 2006 to 13 Mar 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 26 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Mccaw, Russell James |
Torbay Auckland |
03 Jul 2006 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Mccaw, Janet Anne |
Torbay Auckland |
03 Jul 2006 - |
Russell James Mccaw - Director
Appointment date: 03 Jul 2006
Address: Torbay, Auckland, 0630 New Zealand
Address used since 03 Jul 2006
Janet Anne Mccaw - Director
Appointment date: 03 Jul 2006
Address: Torbay, Auckland, 0630 New Zealand
Address used since 03 Jul 2006
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