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Te Waipounamu Jade Limited

Type: NZ Limited Company (Ltd)
9429037933074
NZBN
890015
Company Number
Registered
Company Status
Current address
23 Wallace Street
Motueka 7120
New Zealand
Physical address used since 08 Jun 2021
12 Wallace Street
Motueka
Motueka 7120
New Zealand
Registered & service address used since 23 Jun 2023

Te Waipounamu Jade Limited, a registered company, was incorporated on 23 Jan 1998. 9429037933074 is the NZ business identifier it was issued. The company has been run by 2 directors: Willoghra Mark Doland - an active director whose contract began on 23 Jan 1998,
Cindy Gilbertson - an inactive director whose contract began on 19 Aug 2004 and was terminated on 27 May 2009.
Last updated on 06 May 2024, BizDb's database contains detailed information about 2 addresses this company registered, namely: 12 Wallace Street, Motueka, Motueka, 7120 (registered address),
12 Wallace Street, Motueka, Motueka, 7120 (service address),
23 Wallace Street, Motueka, 7120 (physical address).
Te Waipounamu Jade Limited had been using 23 Wallace Street, Motueka as their registered address up to 23 Jun 2023.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address #1: 23 Wallace Street, Motueka, 7120 New Zealand

Registered & service address used from 08 Jun 2021 to 23 Jun 2023

Address #2: 222 High Street, Motueka New Zealand

Physical & registered address used from 26 May 2006 to 08 Jun 2021

Address #3: 19 Sewell Street, Hokitika

Registered & physical address used from 09 Sep 2004 to 26 May 2006

Address #4: 56 Davie Street, Hokitika

Registered address used from 12 Apr 2000 to 09 Sep 2004

Address #5: 56 Davie Street, Hokitika

Physical address used from 03 Feb 1998 to 09 Sep 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 14 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Doland, Willoghra Mark R D 2
Hokitika
7882
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Gilbertson, Cindy Hokitika

New Zealand
Directors

Willoghra Mark Doland - Director

Appointment date: 23 Jan 1998

Address: R D 2, Hokitika, 7882 New Zealand

Address used since 24 May 2017

Address: Hokitika, Hokitika, 7180 New Zealand

Address used since 27 Jun 2016


Cindy Gilbertson - Director (Inactive)

Appointment date: 19 Aug 2004

Termination date: 27 May 2009

Address: Hokitika,

Address used since 19 Aug 2004

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