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Double J Smallwoods Limited

Type: NZ Limited Company (Ltd)
9429037910037
NZBN
895240
Company Number
Registered
Company Status
Current address
71 Hansen Road
Gisborne 4071
New Zealand
Physical & registered & service address used since 16 Apr 2021

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Gardner, John Kenneth Gisborne

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Gardner, Margaret Anne Gisborne

New Zealand
Directors

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