Jeta Projects Limited, a registered company, was incorporated on 28 Jul 1998. 9429037795641 is the New Zealand Business Number it was issued. The company has been supervised by 5 directors: Ian Ross Thompson - an active director whose contract started on 07 Aug 2006,
Tania Anne Thompson - an active director whose contract started on 10 Dec 2023,
Marcel Fekkes - an inactive director whose contract started on 31 Jul 2006 and was terminated on 03 Feb 2022,
Karen Jayne Gilmore - an inactive director whose contract started on 28 Jul 2010 and was terminated on 03 Feb 2022,
Ian Ross Thompson - an inactive director whose contract started on 28 Jul 1998 and was terminated on 31 Jul 2006.
Last updated on 26 Apr 2024, the BizDb database contains detailed information about 1 address: 330 Worsleys Road, Cracroft, Christchurch, 8025 (types include: registered, physical).
Jeta Projects Limited had been using Goldsmith Fox, Level 1, 100 Moorhouse Avenue, Christchurch as their registered address until 15 Feb 2022.
Former names for this company, as we managed to find at BizDb, included: from 26 Jul 2006 to 06 Sep 2021 they were called Westwood Lodge Limited, from 28 Jul 1998 to 26 Jul 2006 they were called Ryebank Projects Limited.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 20 shares (20 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 45 shares (45 per cent). Finally the next share allotment (35 shares 35 per cent) made up of 1 entity.
Previous addresses
Address: Goldsmith Fox, Level 1, 100 Moorhouse Avenue, Christchurch, 8011 New Zealand
Registered & physical address used from 05 May 2014 to 15 Feb 2022
Address: Goldsmith Fox, Charles Luney House, 250 Oxford Terrace, Christchurch New Zealand
Registered & physical address used from 17 Jan 2007 to 05 May 2014
Address: Unit E01, Terrace On The Park, 78 Park Terrace, Christchurch
Physical address used from 13 Apr 2006 to 17 Jan 2007
Address: 8 Bealey Avenue, Christchurch
Physical address used from 19 Apr 2004 to 13 Apr 2006
Address: 100 Straven Road, Fendalton, Christchurch
Registered address used from 12 Apr 2000 to 17 Jan 2007
Address: C/- White Fox & Jones, Langwood House, Level 7, 90 Armagh Street, Christchurch
Physical address used from 30 Nov 1998 to 19 Apr 2004
Address: 100 Straven Road, Fendalton, Christchurch
Registered address used from 30 Nov 1998 to 12 Apr 2000
Address: 100 Straven Road, Fendalton, Christchurch
Physical address used from 30 Nov 1998 to 30 Nov 1998
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 04 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20 | |||
Director | Thompson, Tania Anne |
Cracroft Christchurch 8025 New Zealand |
04 Apr 2024 - |
Shares Allocation #2 Number of Shares: 45 | |||
Individual | Thompson, Ian Ross |
Cracroft Christchurch 8025 New Zealand |
28 Jul 1998 - |
Shares Allocation #3 Number of Shares: 35 | |||
Entity (NZ Limited Company) | Chisholm Trustee Services Limited Shareholder NZBN: 9429036561148 |
Cracroft Christchurch 8025 New Zealand |
26 Nov 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gilmore, Karen Jayne |
State Highway 6 Franz Josef 7852 New Zealand |
29 Jul 2010 - 04 Apr 2024 |
Entity | Chisholm Group Limited Shareholder NZBN: 9429035755968 Company Number: 1404422 |
02 Aug 2006 - 26 Nov 2012 | |
Individual | Fekkes, Wendy Janet |
Greymouth Greymouth 7805 New Zealand |
02 Aug 2006 - 04 Feb 2022 |
Entity | Nelson Trustees Limited Shareholder NZBN: 9429036408658 Company Number: 1225804 |
190 Trafalgar Street Nelson 7010 New Zealand |
02 Aug 2006 - 04 Feb 2022 |
Individual | Fekkes, Marcel |
St Albans Christchurch 8052 New Zealand |
02 Aug 2006 - 04 Feb 2022 |
Individual | Fekkes, Wendy Janet |
Greymouth Greymouth 7805 New Zealand |
02 Aug 2006 - 04 Feb 2022 |
Individual | Fekkes, Wendy Janet |
Greymouth Greymouth 7805 New Zealand |
02 Aug 2006 - 04 Feb 2022 |
Entity | Nelson Trustees Limited Shareholder NZBN: 9429036408658 Company Number: 1225804 |
190 Trafalgar Street Nelson 7010 New Zealand |
02 Aug 2006 - 04 Feb 2022 |
Individual | Fekkes, Marcel |
St Albans Christchurch 8052 New Zealand |
02 Aug 2006 - 04 Feb 2022 |
Individual | Fekkes, Marcel |
St Albans Christchurch 8052 New Zealand |
02 Aug 2006 - 04 Feb 2022 |
Entity | Chisholm Group Limited Shareholder NZBN: 9429035755968 Company Number: 1404422 |
02 Aug 2006 - 26 Nov 2012 |
Ian Ross Thompson - Director
Appointment date: 07 Aug 2006
Address: Cracroft, Christchurch, 8025 New Zealand
Address used since 24 Oct 2020
Address: Halswell, Christchurch, 8025 New Zealand
Address used since 22 Apr 2020
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 26 May 2010
Address: Christchurch Central, Christchurch, 8013 New Zealand
Address used since 01 Apr 2017
Tania Anne Thompson - Director
Appointment date: 10 Dec 2023
Address: Cracroft, Christchurch, 8025 New Zealand
Address used since 10 Dec 2023
Marcel Fekkes - Director (Inactive)
Appointment date: 31 Jul 2006
Termination date: 03 Feb 2022
Address: Christchurch, 8052 New Zealand
Address used since 22 Apr 2020
Address: Greymouth, Greymouth, 7805 New Zealand
Address used since 23 Mar 2015
Karen Jayne Gilmore - Director (Inactive)
Appointment date: 28 Jul 2010
Termination date: 03 Feb 2022
Address: State Highway 6, Franz Josef, 7852 New Zealand
Address used since 24 Apr 2014
Ian Ross Thompson - Director (Inactive)
Appointment date: 28 Jul 1998
Termination date: 31 Jul 2006
Address: Christchurch,
Address used since 06 Apr 2005
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