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Jamie Harnett Limited

Type: NZ Limited Company (Ltd)
9429036982547
NZBN
1121061
Company Number
Registered
Company Status
Current address
155 Milton Street
The Wood
Nelson 7010
New Zealand
Physical address used since 20 Dec 2011
12 Wallace Street
Motueka
Motueka 7120
New Zealand
Registered & service address used since 16 Aug 2023

Jamie Harnett Limited, a registered company, was started on 14 Mar 2001. 9429036982547 is the number it was issued. This company has been managed by 3 directors: Lyndon James Harnett - an active director whose contract began on 14 Mar 2001,
Terence John Harnett - an inactive director whose contract began on 30 Jun 2008 and was terminated on 09 Nov 2011,
Terrence John Harnett - an inactive director whose contract began on 14 Mar 2001 and was terminated on 30 Jun 2008.
Last updated on 11 Apr 2024, our data contains detailed information about 2 addresses the company registered, namely: 12 Wallace Street, Motueka, Motueka, 7120 (registered address),
12 Wallace Street, Motueka, Motueka, 7120 (service address),
155 Milton Street, The Wood, Nelson, 7010 (physical address).
Jamie Harnett Limited had been using 155 Milton Street, The Wood, Nelson as their registered address up to 16 Aug 2023.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group includes 75 shares (75 per cent) held by 2 entities. Moving on the second group includes 1 shareholder in control of 25 shares (25 per cent).

Addresses

Previous addresses

Address #1: 155 Milton Street, The Wood, Nelson, 7010 New Zealand

Registered & service address used from 20 Dec 2011 to 16 Aug 2023

Address #2: 72 Tasman Street, The Wood, Nelson. 7010 New Zealand

Physical & registered address used from 10 Dec 2009 to 20 Dec 2011

Address #3: 1/72 Tasman Street, Nelson

Physical & registered address used from 14 Mar 2001 to 10 Dec 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 30 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 75
Entity (NZ Limited Company) Solutions Trustees Limited
Shareholder NZBN: 9429034388365
Nelson
Nelson
7010
New Zealand
Individual Harnett, Lyndon James Mapua
Mapua
7005
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Harnett, Lyndon James Mapua
Mapua
7005
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Harnett, Terence John The Wood
Nelson
Individual Harnett, Terence John Nelson

New Zealand
Individual Pascoe, Patrick William Waikawa
Picton

New Zealand
Directors

Lyndon James Harnett - Director

Appointment date: 14 Mar 2001

Address: Mapua, Mapua, 7005 New Zealand

Address used since 26 Aug 2020

Address: Britannia Heights, Nelson, 7010 New Zealand

Address used since 08 Nov 2016


Terence John Harnett - Director (Inactive)

Appointment date: 30 Jun 2008

Termination date: 09 Nov 2011

Address: The Wood, Nelson, 7010 New Zealand

Address used since 03 Dec 2009


Terrence John Harnett - Director (Inactive)

Appointment date: 14 Mar 2001

Termination date: 30 Jun 2008

Address: Nelson,

Address used since 14 Mar 2001

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