Double Jr Limited was started on 09 Sep 2005 and issued a business number of 9429034549605. The registered LTD company has been supervised by 5 directors: Jacqueline Revell - an active director whose contract began on 09 Sep 2005,
Allison Elizabeth Ward - an active director whose contract began on 03 Aug 2011,
Graham Michael Ward - an active director whose contract began on 03 Aug 2011,
Susan Margaret Monds - an inactive director whose contract began on 18 Jan 2008 and was terminated on 03 Aug 2011,
Jeffrey Robinson - an inactive director whose contract began on 09 Sep 2005 and was terminated on 18 Jan 2008.
As stated in our information (last updated on 15 Feb 2024), this company uses 1 address: 110 Ritchie Street, Te Aroha, Te Aroha, 3320 (type: registered, physical).
Until 25 Jan 2017, Double Jr Limited had been using 118A Bowler Road, Rd 2, Te Aroha as their physical address.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Revell, Jacqueline (an individual) located at Te Aroha, Te Aroha postcode 3320.
The 2nd group consists of 1 shareholder, holds 25 per cent shares (exactly 25 shares) and includes
Ward, Allison Elizabeth - located at Rd 2, Te Aroha.
The third share allotment (25 shares, 25%) belongs to 1 entity, namely:
Ward, Graham Michael, located at Rd 2, Te Aroha (an individual).
Previous addresses
Address: 118a Bowler Road, Rd 2, Te Aroha, 3392 New Zealand
Physical & registered address used from 30 Sep 2015 to 25 Jan 2017
Address: 7 Sunrise Place, Te Aroha, Te Aroha, 3320 New Zealand
Physical address used from 24 Feb 2012 to 30 Sep 2015
Address: 7 Sunrise Place, Te Aroha, Te Aroha, 3320 New Zealand
Registered address used from 14 Mar 2011 to 30 Sep 2015
Address: 11 Churchill Avenue, Te Aroha New Zealand
Registered address used from 09 Sep 2005 to 14 Mar 2011
Address: 11 Churchill Avenue, Te Aroha New Zealand
Physical address used from 09 Sep 2005 to 24 Feb 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 13 Feb 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Revell, Jacqueline |
Te Aroha Te Aroha 3320 New Zealand |
09 Sep 2005 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Individual | Ward, Allison Elizabeth |
Rd 2 Te Aroha 3392 New Zealand |
03 Aug 2011 - |
| Shares Allocation #3 Number of Shares: 25 | |||
| Individual | Ward, Graham Michael |
Rd 2 Te Aroha 3392 New Zealand |
03 Aug 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Robinson, Jeffrey |
Waihou |
09 Sep 2005 - 27 Jun 2010 |
| Individual | Monds, Susan Margaret |
Te Aroha Te Aroha 3320 New Zealand |
26 Feb 2008 - 03 Aug 2011 |
Jacqueline Revell - Director
Appointment date: 09 Sep 2005
Address: Te Aroha, Te Aroha, 3320 New Zealand
Address used since 09 Feb 2017
Allison Elizabeth Ward - Director
Appointment date: 03 Aug 2011
Address: Rd 2, Te Aroha, 3392 New Zealand
Address used since 03 Aug 2011
Graham Michael Ward - Director
Appointment date: 03 Aug 2011
Address: Rd 2, Te Aroha, 3392 New Zealand
Address used since 03 Aug 2011
Susan Margaret Monds - Director (Inactive)
Appointment date: 18 Jan 2008
Termination date: 03 Aug 2011
Address: Te Aroha, 3320 New Zealand
Address used since 18 Jan 2008
Jeffrey Robinson - Director (Inactive)
Appointment date: 09 Sep 2005
Termination date: 18 Jan 2008
Address: Te Aroha,
Address used since 02 Feb 2007
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