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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Carter, Andrew James |
Orewa Orewa 0931 New Zealand |
21 Nov 2003 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Wilson, Jeanette |
Orewa Orewa 0931 New Zealand |
21 Nov 2003 - |
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
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