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Jadekiwi Investments Limited

Type: NZ Limited Company (Ltd)
9429034626801
NZBN
1671363
Company Number
Registered
Company Status
Current address
247 Cameron Road
Tauranga
Tauranga 3110
New Zealand
Registered & physical & service address used since 08 Nov 2012

Jadekiwi Investments Limited, a registered company, was registered on 16 Aug 2005. 9429034626801 is the number it was issued. This company has been supervised by 4 directors: Jeanne Isabel Shallcrass - an active director whose contract began on 16 Aug 2005,
Linda Kay Hawes - an active director whose contract began on 14 Jun 2008,
Graeme John Shallcrass - an inactive director whose contract began on 22 Dec 2010 and was terminated on 29 May 2020,
Peter Stewart Shallcrass - an inactive director whose contract began on 16 Aug 2005 and was terminated on 19 May 2008.
Last updated on 21 Apr 2024, BizDb's data contains detailed information about 1 address: 247 Cameron Road, Tauranga, Tauranga, 3110 (category: registered, physical).
Jadekiwi Investments Limited had been using Kpmg Chartered Accountants, 35 Grey Street, Tauranga as their registered address until 08 Nov 2012.
All shares (1000 shares exactly) are under control of a single group consisting of 2 entities, namely:
Shallcrass, Jeanne Isabel (an individual) located at Matua, Tauranga,
Hawes, Linda Kay (an individual) located at Te Puke, Te Puke postcode 3119.

Addresses

Previous addresses

Address: Kpmg Chartered Accountants, 35 Grey Street, Tauranga New Zealand

Registered & physical address used from 12 Nov 2008 to 08 Nov 2012

Address: Bayliss Financial Services, 83 Don Street, Invercargill

Physical & registered address used from 16 Aug 2005 to 12 Nov 2008

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 25 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Shallcrass, Jeanne Isabel Matua
Tauranga

New Zealand
Individual Hawes, Linda Kay Te Puke
Te Puke
3119
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Shallcrass, Peter Stewart Matua
Tauranga
Directors

Jeanne Isabel Shallcrass - Director

Appointment date: 16 Aug 2005

Address: Matua, Tauranga, 3110 New Zealand

Address used since 16 Aug 2005


Linda Kay Hawes - Director

Appointment date: 14 Jun 2008

Address: Te Puke, Te Puke, 3119 New Zealand

Address used since 27 Oct 2015


Graeme John Shallcrass - Director (Inactive)

Appointment date: 22 Dec 2010

Termination date: 29 May 2020

Address: Matua, Tauranga, 3110 New Zealand

Address used since 22 Dec 2010


Peter Stewart Shallcrass - Director (Inactive)

Appointment date: 16 Aug 2005

Termination date: 19 May 2008

Address: Matua, Tauranga,

Address used since 16 Aug 2005

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