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Janelle Company Limited

Type: NZ Limited Company (Ltd)
9429038645181
NZBN
639396
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L664040
Industry classification code
Leasing Licences
Industry classification description
Current address
39 Gala Street
Invercargill 9810
New Zealand
Physical & registered & service address used since 29 Feb 2012
39 Gala Street
Invercargill 9810
New Zealand
Postal & office & delivery address used since 10 Feb 2020

Janelle Company Limited was launched on 17 Feb 1994 and issued a number of 9429038645181. This registered LTD company has been run by 4 directors: Charmaine Islay Sutherland - an active director whose contract began on 17 Feb 1994,
Roy Sutherland - an active director whose contract began on 25 Aug 2014,
Carmen Marie Johnson - an active director whose contract began on 19 Mar 2024,
Carmen Marie Sutherland - an inactive director whose contract began on 17 Feb 1994 and was terminated on 25 Aug 2014.
According to BizDb's database (updated on 05 Jun 2025), this company filed 1 address: 39 Gala Street, Invercargill, 9810 (category: postal, office).
Until 29 Feb 2012, Janelle Company Limited had been using 39 Gala Street, Invercargill as their physical address.
A total of 903900 shares are issued to 4 groups (6 shareholders in total). As far as the first group is concerned, 240 shares are held by 1 entity, namely:
Johnson, Carmen Marie (a director) located at Waikiwi, Invercargill postcode 9810.
Then there is a group that consists of 3 shareholders, holds 99.89% shares (exactly 902900 shares) and includes
Sutherland, Charmaine Islay - located at Bluff,
Johnson, Carmen Marie - located at Waikiwi, Invercargill,
Sutherland, Roy - located at 33 Pilcher Avenue, Bluff.
The third share allocation (520 shares, 0.06%) belongs to 1 entity, namely:
Sutherland, Charmaine Islay, located at Bluff, Bluff (an individual). Janelle Company Limited has been classified as "Leasing licences" (ANZSIC L664040).

Addresses

Principal place of activity

39 Gala Street, Invercargill, 9810 New Zealand


Previous addresses

Address #1: 39 Gala Street, Invercargill New Zealand

Physical address used from 19 Jun 1997 to 29 Feb 2012

Address #2: Messrs Simpsons, 39 Gala Street, Invercargill New Zealand

Registered address used from 19 Jun 1997 to 29 Feb 2012

Contact info
64 03 2187111
10 Feb 2020 Phone
office@businessadvisors.co.nz
14 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 903900

Annual return filing month: February

Annual return last filed: 09 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 240
Director Johnson, Carmen Marie Waikiwi
Invercargill
9810
New Zealand
Shares Allocation #2 Number of Shares: 902900
Individual Sutherland, Charmaine Islay Bluff
9814
New Zealand
Director Johnson, Carmen Marie Waikiwi
Invercargill
9810
New Zealand
Individual Sutherland, Roy 33 Pilcher Avenue
Bluff
9814
New Zealand
Shares Allocation #3 Number of Shares: 520
Individual Sutherland, Charmaine Islay Bluff
Bluff
9814
New Zealand
Shares Allocation #4 Number of Shares: 240
Individual Sutherland, Marita Dawn Bluff
Bluff
9814
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sutherland, Carmen Marie Waikiwi
Invercargill
9810
New Zealand
Individual Sutherland, Carmen Marie Grasmere
Invercargill

New Zealand
Individual Sutherland, Carmen Marie Waikiwi
Invercargill
9810
New Zealand
Individual Goffe, Valarie Dawn 2 Parrett Street
Bluff

New Zealand
Directors

Charmaine Islay Sutherland - Director

Appointment date: 17 Feb 1994

Address: Bluff, Bluff, 9814 New Zealand

Address used since 20 Oct 2015


Roy Sutherland - Director

Appointment date: 25 Aug 2014

Address: Bluff, Bluff, 9814 New Zealand

Address used since 20 Oct 2015


Carmen Marie Johnson - Director

Appointment date: 19 Mar 2024

Address: Waikiwi, Invercargill, 9810 New Zealand

Address used since 19 Mar 2024


Carmen Marie Sutherland - Director (Inactive)

Appointment date: 17 Feb 1994

Termination date: 25 Aug 2014

Address: Grasmere, Invercargill, 9810 New Zealand

Address used since 01 May 2004

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