Double J Smallwoods Limited, a registered company, was registered on 04 Mar 1998. 9429037910037 is the NZBN it was issued. This company has been run by 4 directors: John Kenneth Gardner - an active director whose contract started on 04 Mar 1998,
Margaret Anne Gardner - an active director whose contract started on 04 Mar 1998,
John Mcqueen - an inactive director whose contract started on 04 Mar 1998 and was terminated on 26 Oct 1998,
Vicki Antoinette Swider - an inactive director whose contract started on 04 Mar 1998 and was terminated on 26 Oct 1998.
Last updated on 17 May 2025, our data contains detailed information about 1 address: 71 Hansen Road, Gisborne, 4071 (category: physical, registered).
Double J Smallwoods Limited had been using Cnr Wainui Road & The Esplanade, Gisborne as their physical address up to 16 Apr 2021.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: Cnr Wainui Road & The Esplanade, Gisborne, 4010 New Zealand
Physical & registered address used from 08 Dec 2010 to 16 Apr 2021
Address: Endeavour Chartered Accountants Ltd, Level 4 Rockforte Tower, 119 Grey Street, Gisborne New Zealand
Registered address used from 31 Aug 2009 to 08 Dec 2010
Address: Endeavour Chartered Accountants Ltd, Level 4, Rockforte Tower, 119 Grey Street, Gisborne New Zealand
Physical address used from 31 Aug 2009 to 08 Dec 2010
Address: Nigel O'leary Chartered Accountants Ltd, Level 4, Rockforte Tower, Grey Street, Gisborne
Physical & registered address used from 13 Apr 2006 to 31 Aug 2009
Address: 17 Richardson Avenue, Gisborne
Physical address used from 07 Nov 2000 to 13 Apr 2006
Address: 125 Stout Street, Gisborne
Physical address used from 07 Nov 2000 to 07 Nov 2000
Address: 29 Ormond Road, Gisborne
Registered address used from 12 Apr 2000 to 13 Apr 2006
Address: 125 Stout Street, Gisborne
Registered address used from 18 Aug 1999 to 12 Apr 2000
Address: 29 Ormond Road, Gisborne
Registered address used from 28 Nov 1998 to 18 Aug 1999
Address: 29 Ormond Road, Gisborne
Physical address used from 28 Nov 1998 to 07 Nov 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 24 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Gardner, John Kenneth |
Gisborne New Zealand |
04 Mar 1998 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Gardner, Margaret Anne |
Gisborne New Zealand |
04 Mar 1998 - |
John Kenneth Gardner - Director
Appointment date: 04 Mar 1998
Address: Mangapapa, Gisborne, 4010 New Zealand
Address used since 30 Oct 2009
Margaret Anne Gardner - Director
Appointment date: 04 Mar 1998
Address: Mangapapa, Gisborne, 4010 New Zealand
Address used since 30 Oct 2009
John Mcqueen - Director (Inactive)
Appointment date: 04 Mar 1998
Termination date: 26 Oct 1998
Address: Gisborne,
Address used since 04 Mar 1998
Vicki Antoinette Swider - Director (Inactive)
Appointment date: 04 Mar 1998
Termination date: 26 Oct 1998
Address: Gisborne,
Address used since 04 Mar 1998
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