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Jankat No 83 Limited

Type: NZ Limited Company (Ltd)
9429038186141
NZBN
837163
Company Number
Registered
Company Status
Current address
111 Avenue Road East
Hastings 4122
New Zealand
Physical & registered & service address used since 13 Mar 2012

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 150
Individual Walmsley, Michael Stanley Hastings
4175
New Zealand
Shares Allocation #2 Number of Shares: 150
Individual Baker, Malcolm Keith Rd 4
Hastings
4174
New Zealand
Directors

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

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