J.l. Werder Nominees Limited was launched on 27 Apr 2005 and issued a New Zealand Business Number of 9429034796504. This registered LTD company has been managed by 6 directors: Grant Philip Barnett - an active director whose contract began on 26 Mar 2013,
Paul Follett Carrington - an active director whose contract began on 26 Mar 2014,
Geoffrey Nigel Nicholas - an inactive director whose contract began on 27 Apr 2005 and was terminated on 27 Mar 2014,
David Roy Cooper - an inactive director whose contract began on 30 Sep 2011 and was terminated on 26 Mar 2014,
Neil Alexander Taylor - an inactive director whose contract began on 07 Nov 2005 and was terminated on 30 Sep 2011.
According to BizDb's data (updated on 26 Mar 2024), this company filed 1 address: 7 Liardet Street, New Plymouth, Chartered Accountants, New Plymouth, 4310 (type: physical, registered).
Up to 04 Apr 2014, J.l. Werder Nominees Limited had been using C/-Harris & Taylor Limited, Chartered Accountants, 67 High Street, Hawera as their physical address.
A total of 2 shares are issued to 2 groups (2 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Barnett, Grant Philip (an individual) located at New Plymouth postcode 4310.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 1 share) and includes
Carrington, Paul Follett - located at New Plymouth.
Previous address
Address: C/-harris & Taylor Limited, Chartered Accountants, 67 High Street, Hawera New Zealand
Physical & registered address used from 27 Apr 2005 to 04 Apr 2014
Basic Financial info
Total number of Shares: 2
Annual return filing month: March
Annual return last filed: 18 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Barnett, Grant Philip |
New Plymouth 4310 New Zealand |
26 Mar 2014 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Carrington, Paul Follett |
New Plymouth 4310 New Zealand |
26 Mar 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Pratt, Dean Michael |
R D 14 Hawera |
27 Apr 2005 - 27 Jun 2010 |
| Individual | Nicholas, Geoffrey Nigel |
R D 14 Hawera New Zealand |
27 Apr 2005 - 26 Mar 2014 |
| Individual | Cooper, David Roy |
Hawera Hawera 4610 New Zealand |
30 Sep 2011 - 26 Mar 2014 |
| Individual | Taylor, Neil Alexander |
Hawera Hawera 4610 New Zealand |
07 Nov 2005 - 30 Sep 2011 |
Grant Philip Barnett - Director
Appointment date: 26 Mar 2013
Address: New Plymouth, 4310 New Zealand
Address used since 26 Mar 2013
Paul Follett Carrington - Director
Appointment date: 26 Mar 2014
Address: New Plymouth, 4310 New Zealand
Address used since 26 Mar 2014
Geoffrey Nigel Nicholas - Director (Inactive)
Appointment date: 27 Apr 2005
Termination date: 27 Mar 2014
Address: R D 14, Hawera,
Address used since 19 Jan 2009
David Roy Cooper - Director (Inactive)
Appointment date: 30 Sep 2011
Termination date: 26 Mar 2014
Address: Hawera, Hawera, 4610 New Zealand
Address used since 30 Sep 2011
Neil Alexander Taylor - Director (Inactive)
Appointment date: 07 Nov 2005
Termination date: 30 Sep 2011
Address: Hawera, 4610 New Zealand
Address used since 07 Nov 2005
Dean Michael Pratt - Director (Inactive)
Appointment date: 27 Apr 2005
Termination date: 07 Nov 2005
Address: R D 14, Hawera,
Address used since 27 Apr 2005
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