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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Shallcrass, Jeanne Isabel |
Matua Tauranga New Zealand |
16 Aug 2005 - |
Individual | Hawes, Linda Kay |
Te Puke Te Puke 3119 New Zealand |
22 Oct 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Shallcrass, Peter Stewart |
Matua Tauranga |
16 Aug 2005 - 27 Jun 2010 |
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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