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Traditional Jade 2012 Limited

Type: NZ Limited Company (Ltd)
9429036576715
NZBN
1196984
Company Number
Registered
Company Status
Current address
194 Kaniere Road
Kaniere
Hokitika 7811
New Zealand
Physical & registered & service address used since 05 May 2014

Traditional Jade 2012 Limited, a registered company, was launched on 08 Apr 2002. 9429036576715 is the number it was issued. The company has been managed by 3 directors: Kyle Geoffrey Parker - an active director whose contract started on 08 Apr 2002,
Caroline Mary Denise Parker - an active director whose contract started on 01 Apr 2016,
Michael Wayne Stuart - an inactive director whose contract started on 08 Apr 2002 and was terminated on 26 Jan 2010.
Last updated on 16 Apr 2024, our data contains detailed information about 1 address: 194 Kaniere Road, Kaniere, Hokitika, 7811 (type: physical, registered).
Traditional Jade 2012 Limited had been using 196 Kaniere Road, Kaniere, Hokitika as their physical address up until 05 May 2014.
Past names used by the company, as we established at BizDb, included: from 08 Apr 2002 to 08 Apr 2020 they were named W & K Logging Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: 196 Kaniere Road, Kaniere, Hokitika New Zealand

Physical & registered address used from 11 May 2004 to 05 May 2014

Address: 17 Dents Road, Kaniere, Hokitika

Physical & registered address used from 08 Apr 2002 to 11 May 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 01 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Parker, Kyle Geoffrey Kaniere
Hokitika
7811
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Parker, Caroline Mary Denise Kaniere
Hokitika
7811
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stuart, Michael Wayne Hokitika
Directors

Kyle Geoffrey Parker - Director

Appointment date: 08 Apr 2002

Address: Kaniere, Hokitika, 7811 New Zealand

Address used since 01 Apr 2013


Caroline Mary Denise Parker - Director

Appointment date: 01 Apr 2016

Address: Kaniere, Hokitika, 7811 New Zealand

Address used since 01 Apr 2016


Michael Wayne Stuart - Director (Inactive)

Appointment date: 08 Apr 2002

Termination date: 26 Jan 2010

Address: 34 Gibson Quay, Hokitika,

Address used since 18 Jan 2006

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