Jankat No 83 Limited was started on 16 Dec 1996 and issued an NZ business identifier of 9429038186141. The registered LTD company has been managed by 3 directors: Malcolm Keith Baker - an active director whose contract began on 19 Mar 1997,
Michael Stanley Walmsley - an active director whose contract began on 19 Mar 1997,
Simon John Scannell - an inactive director whose contract began on 16 Dec 1996 and was terminated on 19 Mar 1997.
According to our data (last updated on 06 Apr 2024), the company filed 1 address: 111 Avenue Road East, Hastings, 4122 (type: physical, registered).
Up to 13 Mar 2012, Jankat No 83 Limited had been using Brown Webb Richardson Limited, 111 Avenue Road East, Hastings as their physical address.
A total of 300 shares are issued to 2 groups (2 shareholders in total). In the first group, 150 shares are held by 1 entity, namely:
Walmsley, Michael Stanley (an individual) located at Hastings postcode 4175.
The second group consists of 1 shareholder, holds 50% shares (exactly 150 shares) and includes
Baker, Malcolm Keith - located at Rd 4, Hastings.
Previous addresses
Address: Brown Webb Richardson Limited, 111 Avenue Road East, Hastings New Zealand
Physical & registered address used from 02 Apr 2003 to 13 Mar 2012
Address: C/- S J Scannell & Co, Solicitors, 122 E Queen Street, Hastings
Registered address used from 11 Apr 2000 to 02 Apr 2003
Address: C/- Richardson Epplett, Chartered Accountants, 120 E Queen Street, Hastings
Physical address used from 21 May 1997 to 02 Apr 2003
Address: C/- S J Scannell & Co, Solicitors, 122 E Queen Street, Hastings
Physical address used from 21 May 1997 to 21 May 1997
Address: C/- S J Scannell & Co, Solicitors, 122 E Queen Street, Hastings
Registered address used from 02 Apr 1997 to 11 Apr 2000
Basic Financial info
Total number of Shares: 300
Annual return filing month: March
Annual return last filed: 13 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 150 | |||
Individual | Walmsley, Michael Stanley |
Hastings 4175 New Zealand |
16 Dec 1996 - |
Shares Allocation #2 Number of Shares: 150 | |||
Individual | Baker, Malcolm Keith |
Rd 4 Hastings 4174 New Zealand |
16 Dec 1996 - |
Malcolm Keith Baker - Director
Appointment date: 19 Mar 1997
Address: Rd 4, Hastings, 4174 New Zealand
Address used since 28 Sep 2022
Address: Rd 4, Hastings, 4174 New Zealand
Address used since 09 Mar 2010
Michael Stanley Walmsley - Director
Appointment date: 19 Mar 1997
Address: Hastings, 4175 New Zealand
Address used since 12 Oct 2022
Address: Rd 5, Hastings, 4175 New Zealand
Address used since 24 Aug 2015
Address: Hastings, 4172 New Zealand
Address used since 28 May 2020
Simon John Scannell - Director (Inactive)
Appointment date: 16 Dec 1996
Termination date: 19 Mar 1997
Address: Havelock North,
Address used since 16 Dec 1996
Moffett Orchards Limited
111 Avenue Road East
Bay Blue Marketing Limited
111 Avenue Road
Guthrie-smith Tutira Limited
111 Avenue Road East
Ruahine Views Limited
111 Avenue Road East
Middelheim Limited
111 Avenue Road
Manako Lodge Limited
111 Avenue Road East