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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Doland, Willoghra Mark |
R D 2 Hokitika 7882 New Zealand |
23 Jan 1998 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Gilbertson, Cindy |
Hokitika New Zealand |
30 May 2005 - |
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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