Shortcuts

Jeanette Wilson Limited

Type: NZ Limited Company (Ltd)
9429035669487
NZBN
1445499
Company Number
Registered
Company Status
Current address
178 Hibiscus Coast Highway
Red Beach
Red Beach 0932
New Zealand
Registered & physical & service address used since 18 Mar 2022

Jeanette Wilson Limited, a registered company, was incorporated on 21 Nov 2003. 9429035669487 is the NZBN it was issued. This company has been run by 2 directors: Jeanette Wilson - an active director whose contract started on 21 Nov 2003,
Andrew James Carter - an inactive director whose contract started on 21 Nov 2003 and was terminated on 31 May 2007.
Updated on 17 Apr 2024, BizDb's data contains detailed information about 1 address: 178 Hibiscus Coast Highway, Red Beach, Red Beach, 0932 (type: registered, physical).
Jeanette Wilson Limited had been using 178 Hibiscus Coast Highway, Red Beach, Red Beach as their registered address up to 18 Mar 2022.
Old names used by the company, as we managed to find at BizDb, included: from 21 Nov 2003 to 18 Aug 2004 they were called Listening To Heaven Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: 178 Hibiscus Coast Highway, Red Beach, Red Beach, 0932 New Zealand

Registered & physical address used from 22 Jun 2018 to 18 Mar 2022

Address: 67 High Street, Hawera New Zealand

Registered & physical address used from 21 Nov 2003 to 22 Jun 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 05 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Carter, Andrew James Orewa
Orewa
0931
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Wilson, Jeanette Orewa
Orewa
0931
New Zealand
Directors

Jeanette Wilson - Director

Appointment date: 21 Nov 2003

Address: Orewa, Orewa, 0931 New Zealand

Address used since 20 Dec 2016


Andrew James Carter - Director (Inactive)

Appointment date: 21 Nov 2003

Termination date: 31 May 2007

Address: R D 3, New Plymouth,

Address used since 11 Oct 2005

Nearby companies