Jane and The Dragon Limited was started on 19 Nov 2002 and issued a number of 9429036246335. The registered LTD company has been supervised by 3 directors: Martin Frederick Baynton - an active director whose contract began on 19 Nov 2002,
Derek Arthur Reeves - an inactive director whose contract began on 26 Nov 2004 and was terminated on 01 Oct 2012,
Diane Baynton - an inactive director whose contract began on 19 Nov 2002 and was terminated on 26 Nov 2004.
As stated in our database (last updated on 20 Apr 2024), this company filed 1 address: 109 Tuwharetoa Street, Taupo, 3330 (category: physical, service).
Until 24 Nov 2021, Jane and The Dragon Limited had been using 109 Tuwharetoa Street, Taupo as their physical address.
A total of 100 shares are issued to 5 groups (5 shareholders in total). As far as the first group is concerned, 70 shares are held by 1 entity, namely:
Baynton, Martin Frederick (an individual) located at Rd 1, Otaki postcode 5581.
The 2nd group consists of 1 shareholder, holds 4% shares (exactly 4 shares) and includes
Crossley, Keith - located at England.
The 3rd share allotment (4 shares, 4%) belongs to 1 entity, namely:
Sr International Sarl, located at Europe (an other). Jane and The Dragon Limited was classified as "Investment - non financial assets nec" (business classification L664010).
Previous addresses
Address: 109 Tuwharetoa Street, Taupo, 3330 New Zealand
Physical & registered address used from 18 Sep 2012 to 24 Nov 2021
Address: Coombe & Associates Limited, Chartered Accountants, Marshall Street, Paeroa 3600 New Zealand
Registered & physical address used from 19 Nov 2008 to 18 Sep 2012
Address: Mcpherson & Coombe, Chartered Accountants, Cnr William & Marshall Streets, Paeroa
Registered & physical address used from 19 Nov 2002 to 19 Nov 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 03 Dec 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 70 | |||
| Individual | Baynton, Martin Frederick |
Rd 1 Otaki 5581 New Zealand |
19 Nov 2002 - |
| Shares Allocation #2 Number of Shares: 4 | |||
| Individual | Crossley, Keith |
England |
05 Jul 2005 - |
| Shares Allocation #3 Number of Shares: 4 | |||
| Other (Other) | Sr International Sarl |
Europe |
05 Jul 2005 - |
| Shares Allocation #4 Number of Shares: 11 | |||
| Individual | Baynton, Jeremy | 22 Mar 2011 - | |
| Shares Allocation #5 Number of Shares: 11 | |||
| Individual | Baynton, Allan | 22 Mar 2011 - | |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Media Investments Trust | 03 Jun 2005 - 02 Oct 2012 | |
| Other | Null - Media Investments Trust | 03 Jun 2005 - 02 Oct 2012 | |
| Individual | Baynton, Diane |
Taupo 3377 New Zealand |
19 Nov 2002 - 05 Dec 2013 |
| Entity | Baynton Brothers Limited Shareholder NZBN: 9429035017844 Company Number: 1589740 |
03 Jun 2005 - 22 Mar 2011 | |
| Entity | Baynton Brothers Limited Shareholder NZBN: 9429035017844 Company Number: 1589740 |
03 Jun 2005 - 22 Mar 2011 |
Martin Frederick Baynton - Director
Appointment date: 19 Nov 2002
Address: Otaki, 5581 New Zealand
Address used since 31 Jan 2024
Address: Taupo, Taupo, 3330 New Zealand
Address used since 01 Nov 2013
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 01 Dec 2017
Address: Otaki, 5581 New Zealand
Address used since 03 Apr 2019
Derek Arthur Reeves - Director (Inactive)
Appointment date: 26 Nov 2004
Termination date: 01 Oct 2012
Address: Arkles Bay, Whangaparaoa, 0932 New Zealand
Address used since 04 Nov 2009
Diane Baynton - Director (Inactive)
Appointment date: 19 Nov 2002
Termination date: 26 Nov 2004
Address: Martinborough,
Address used since 26 Oct 2004
Flysafe Limited
109 Tuwharetoa Street
Burca Limited
109 Tuwharetoa Street
Ecureuil Investments Limited
109 Tuwharetoa Street
Taupo Digger Hire Limited
109 Tuwharetoa Street
Tailwagger Tourism Limited
109 Tuwharetoa Street
Mclaren Pastoral Limited
109 Tuwharetoa Street
K. I. Solanki Limited
C/- Lynmore Superette
Kia Mau Media Limited
1 Diana Place
Mcetten Investments Limited
3 Ringakapo Street
Pete's Plumbing & Gas Limited
Gary Chapman & Associates Ltd
Rebhan Investments Limited
48 Hilton Road
Ridley Motors Limited
Iles & Campbell