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James Wren & Co. Limited

Type: NZ Limited Company (Ltd)
9429038773228
NZBN
610089
Company Number
Registered
Company Status
Current address
50 Carroll Street
Dunedin New Zealand
Registered & physical & service address used since 30 Oct 2003

James Wren & Co. Limited, a registered company, was started on 31 Mar 1993. 9429038773228 is the number it was issued. This company has been supervised by 4 directors: Richard Meikle Daniell - an active director whose contract began on 01 Jul 2003,
Stewart Charles Driver - an inactive director whose contract began on 31 Mar 1993 and was terminated on 27 Jun 2012,
Lynne Elizabeth Driver - an inactive director whose contract began on 14 Aug 2003 and was terminated on 31 Aug 2005,
Alan Ross Dunbar - an inactive director whose contract began on 31 Mar 1993 and was terminated on 18 Jun 2003.
Updated on 09 Apr 2024, our data contains detailed information about 1 address: 50 Carroll Street, Dunedin (types include: registered, physical).
James Wren & Co. Limited had been using 402-412 Princes Street, Dunedin as their physical address until 30 Oct 2003.
A total of 450180 shares are allocated to 4 shareholders (4 groups). The first group is comprised of 325164 shares (72.23 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 60008 shares (13.33 per cent). Finally we have the third share allocation (60008 shares 13.33 per cent) made up of 1 entity.

Addresses

Previous address

Address: 402-412 Princes Street, Dunedin

Physical & registered address used from 01 Jul 1997 to 30 Oct 2003

Financial Data

Basic Financial info

Total number of Shares: 450180

Annual return filing month: August

Annual return last filed: 07 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 325164
Entity (NZ Limited Company) Meikle Group Limited
Shareholder NZBN: 9429034638187
East Taieri
Mosgiel
9024
New Zealand
Shares Allocation #2 Number of Shares: 60008
Individual Mitchell, Blair 248 High Street
Dunedin
9016
New Zealand
Shares Allocation #3 Number of Shares: 60008
Individual Black, Brian 248 High Street
Dunedin
9016
New Zealand
Shares Allocation #4 Number of Shares: 5000
Individual Daniell, Richard Meikle East Taieri
Dunedin

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Driver, Stewart Charles 169 Princes Street
Dunedin
Individual Dunbar, Alan Ross Dunedin
Individual Driver, Lynne Elizabeth 169 Princes Street
Dunedin
Individual Driver, Stewart Charles Mosgiel
Individual Sligo, M R Dunedin
Individual Hardwick, David Russell Dunedin
Individual Crush, Samuel Richard 169 Princes Street
Dunedin
Individual Law, R G Dunedin
Individual Baylis, A W Dunedin
Individual Driver, Lynne Elizabeth Mosgiel
Individual Power, Mark Andrew Balaclava
Dunedin
9011
New Zealand
Individual Mirkin, G

Ultimate Holding Company

21 Jul 1991
Effective Date
Meikle Group Limited
Name
Ltd
Type
1668928
Ultimate Holding Company Number
NZ
Country of origin
28 Riccarton Road
Mosgiel New Zealand
Address
Directors

Richard Meikle Daniell - Director

Appointment date: 01 Jul 2003

Address: East Taieri, Dunedin, 9024 New Zealand

Address used since 01 Jul 2003

Address: East Taieri, Mosgiel, 9024 New Zealand

Address used since 23 Oct 2018


Stewart Charles Driver - Director (Inactive)

Appointment date: 31 Mar 1993

Termination date: 27 Jun 2012

Address: Nelson, 7020 New Zealand

Address used since 28 Jul 2006


Lynne Elizabeth Driver - Director (Inactive)

Appointment date: 14 Aug 2003

Termination date: 31 Aug 2005

Address: Mosgiel,

Address used since 14 Aug 2003


Alan Ross Dunbar - Director (Inactive)

Appointment date: 31 Mar 1993

Termination date: 18 Jun 2003

Address: Dunedin,

Address used since 31 Mar 1993

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