Jake & Bone Limited was started on 29 May 2003 and issued a number of 9429035964643. This registered LTD company has been run by 3 directors: Kevin Barton Osborne - an active director whose contract began on 29 May 2003,
Michael Jolyon Rowley - an inactive director whose contract began on 29 May 2003 and was terminated on 28 Jan 2007,
Martyn Garry Green - an inactive director whose contract began on 29 May 2003 and was terminated on 01 Mar 2005.
As stated in our database (updated on 11 Apr 2024), the company uses 1 address: 415 Tuki Tuki Road, Rd 10, Hastings, 4180 (type: physical, registered).
Up until 17 Mar 2017, Jake & Bone Limited had been using 208 North Karamu Road, Hastings as their physical address.
BizDb identified former names used by the company: from 29 May 2003 to 14 Sep 2016 they were named Ruahine Kayaks Limited.
A total of 120 shares are allotted to 4 groups (6 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Osborne, Toby George (an individual) located at Rd 10, Hastings postcode 4180.
The 2nd group consists of 1 shareholder, holds 0.83% shares (exactly 1 share) and includes
Osborne, Kevin Barton - located at Rd 10, Hastings.
The next share allotment (1 share, 0.83%) belongs to 1 entity, namely:
Osborne, Christine Mary, located at Rd 10, Hastings (an individual).
Previous addresses
Address: 208 North Karamu Road, Hastings, 4122 New Zealand
Physical address used from 07 Apr 2010 to 17 Mar 2017
Address: Bate Hallett, 208 Karamu Road North, Hastings, 4122 New Zealand
Registered address used from 07 Apr 2010 to 17 Mar 2017
Address: Bate Hallett, 208 North Karamu Road, Hastings
Registered & physical address used from 29 May 2003 to 07 Apr 2010
Basic Financial info
Total number of Shares: 120
Annual return filing month: March
Annual return last filed: 07 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Osborne, Toby George |
Rd 10 Hastings 4180 New Zealand |
30 Mar 2007 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Osborne, Kevin Barton |
Rd 10 Hastings 4180 New Zealand |
29 May 2003 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Osborne, Christine Mary |
Rd 10 Hastings 4180 New Zealand |
30 Mar 2007 - |
Shares Allocation #4 Number of Shares: 117 | |||
Individual | Green, Martyn Garry |
Rd 10 Hastings 4180 New Zealand |
30 Mar 2007 - |
Individual | Osborne, Kevin Barton |
Rd 10 Hastings 4180 New Zealand |
30 Mar 2007 - |
Individual | Osborne, Christine Mary |
Rd 10 Hastings 4180 New Zealand |
30 Mar 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Green, Martyn Garry |
Moontide Road R D Kumeu |
29 May 2003 - 30 Mar 2005 |
Individual | Rowley, Joyce Edith |
Dannevirke 4930 New Zealand |
29 May 2003 - 22 Mar 2011 |
Individual | Rowley, Michael Jolyon |
Dannevirke |
29 May 2003 - 30 Mar 2005 |
Kevin Barton Osborne - Director
Appointment date: 29 May 2003
Address: Rd 10, Hastings, 4180 New Zealand
Address used since 25 Mar 2013
Michael Jolyon Rowley - Director (Inactive)
Appointment date: 29 May 2003
Termination date: 28 Jan 2007
Address: Dannevirke,
Address used since 29 May 2003
Martyn Garry Green - Director (Inactive)
Appointment date: 29 May 2003
Termination date: 01 Mar 2005
Address: Moontide Road, R D Kumeu,
Address used since 29 May 2003
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