Jessemi Jerseys Limited was incorporated on 16 Jun 2006 and issued a business number of 9429034046852. The registered LTD company has been supervised by 5 directors: Elizabeth Van Der Linden - an active director whose contract began on 16 Jun 2006,
Johannes Van Der Linden - an active director whose contract began on 16 Jun 2006,
Hamish Reid - an active director whose contract began on 01 Dec 2008,
Sarah Elizabeth Reid - an active director whose contract began on 06 Mar 2013,
Francis Jury - an inactive director whose contract began on 01 Dec 2008 and was terminated on 31 Mar 2010.
As stated in our information (last updated on 01 May 2024), the company filed 1 address: 50 Sussex Street, Tapanui, Tapanui, 9522 (category: service, registered).
Up to 31 Jul 2023, Jessemi Jerseys Limited had been using 69 Newcastle Street, Riversdale as their service address.
BizDb found previous names used by the company: from 10 Feb 2011 to 10 Feb 2011 they were named Jessemi Jerseys Limited, from 16 Jun 2006 to 10 Feb 2011 they were named Dunrobin Dairies Limited.
A total of 40 shares are issued to 2 groups (4 shareholders in total). As far as the first group is concerned, 10 shares are held by 2 entities, namely:
Reid, Hamish (an individual) located at Rd 2, Tapanui postcode 9587,
Reid, Sarah (an individual) located at Rd 2, Tapanui postcode 9587.
The 2nd group consists of 2 shareholders, holds 75 per cent shares (exactly 30 shares) and includes
Van Der Linden, Johannes - located at Tapanui, Tapanui,
Van Der Linden, Elizabeth - located at Tapanui, Tapanui.
Previous addresses
Address #1: 69 Newcastle Street, Riversdale, 9776 New Zealand
Service address used from 10 Jan 2019 to 31 Jul 2023
Address #2: 3 Fairfield Street, Gore, Gore, 9710 New Zealand
Physical & registered address used from 30 Mar 2011 to 10 Jan 2019
Address #3: Malloch Mcclean Gore Ltd, 3 Fairfield St, Gore New Zealand
Registered & physical address used from 16 Jun 2006 to 30 Mar 2011
Basic Financial info
Total number of Shares: 40
Annual return filing month: April
Annual return last filed: 22 Apr 2020
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Reid, Hamish |
Rd 2 Tapanui 9587 New Zealand |
15 Nov 2007 - |
Individual | Reid, Sarah |
Rd 2 Tapanui 9587 New Zealand |
15 Nov 2007 - |
Shares Allocation #2 Number of Shares: 30 | |||
Individual | Van Der Linden, Johannes |
Tapanui Tapanui 9522 New Zealand |
16 Jun 2006 - |
Individual | Van Der Linden, Elizabeth |
Tapanui Tapanui 9522 New Zealand |
07 Mar 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kennedy, Yvonne Janice |
Rd 2 Tapanui 9587 New Zealand |
29 Jul 2010 - 27 Jun 2011 |
Entity | Fairfield Trustees Limited Shareholder NZBN: 9429037612306 Company Number: 954563 |
Gore Gore 9710 New Zealand |
16 Jun 2006 - 11 Dec 2019 |
Individual | Bright, Jenny |
R D 2 Tapanui |
15 Nov 2007 - 25 Sep 2009 |
Entity | Fairfield Trustees Limited Shareholder NZBN: 9429037612306 Company Number: 954563 |
Gore 9710 New Zealand |
16 Jun 2006 - 11 Dec 2019 |
Entity | Fairfield Trustees Limited Shareholder NZBN: 9429037612306 Company Number: 954563 |
Gore Gore 9710 New Zealand |
16 Jun 2006 - 11 Dec 2019 |
Individual | Van Der Linden, Elizabeth |
Tapanui |
16 Jun 2006 - 15 Nov 2007 |
Individual | Jury, Fritz |
R D 2 Tapanui |
15 Nov 2007 - 25 Sep 2009 |
Elizabeth Van Der Linden - Director
Appointment date: 16 Jun 2006
Address: Tapanui, Tapanui, 9522 New Zealand
Address used since 30 Oct 2014
Johannes Van Der Linden - Director
Appointment date: 16 Jun 2006
Address: Tapanui, Tapanui, 9522 New Zealand
Address used since 30 Oct 2014
Hamish Reid - Director
Appointment date: 01 Dec 2008
Address: Rd 2, Tapanui, 9587 New Zealand
Address used since 17 Apr 2018
Address: Rd 5, Gore, 9775 New Zealand
Address used since 08 Mar 2012
Sarah Elizabeth Reid - Director
Appointment date: 06 Mar 2013
Address: Rd 2, Tapanui, 9587 New Zealand
Address used since 17 Apr 2018
Address: Rd 5, Gore, 9775 New Zealand
Address used since 06 Mar 2013
Francis Jury - Director (Inactive)
Appointment date: 01 Dec 2008
Termination date: 31 Mar 2010
Address: Rd 2, Tapanui, 9587 New Zealand
Address used since 23 Feb 2010
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