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.
Previous address
Address: 402-412 Princes Street, Dunedin
Physical & registered address used from 01 Jul 1997 to 30 Oct 2003
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 325164 | |||
Entity (NZ Limited Company) | Meikle Group Limited Shareholder NZBN: 9429034638187 |
East Taieri Mosgiel 9024 New Zealand |
22 Aug 2005 - |
Shares Allocation #2 Number of Shares: 60008 | |||
Individual | Mitchell, Blair |
248 High Street Dunedin 9016 New Zealand |
03 Aug 2010 - |
Shares Allocation #3 Number of Shares: 60008 | |||
Individual | Black, Brian |
248 High Street Dunedin 9016 New Zealand |
03 Aug 2010 - |
Shares Allocation #4 Number of Shares: 5000 | |||
Individual | Daniell, Richard Meikle |
East Taieri Dunedin |
30 Sep 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Driver, Stewart Charles |
169 Princes Street Dunedin |
14 Oct 2003 - 24 Aug 2005 |
Individual | Dunbar, Alan Ross |
Dunedin |
14 Oct 2003 - 14 Oct 2003 |
Individual | Driver, Lynne Elizabeth |
169 Princes Street Dunedin |
14 Oct 2003 - 24 Aug 2005 |
Individual | Driver, Stewart Charles |
Mosgiel |
14 Oct 2003 - 24 Aug 2005 |
Individual | Sligo, M R |
Dunedin |
14 Oct 2003 - 14 Oct 2003 |
Individual | Hardwick, David Russell |
Dunedin |
14 Oct 2003 - 14 Oct 2003 |
Individual | Crush, Samuel Richard |
169 Princes Street Dunedin |
14 Oct 2003 - 24 Aug 2005 |
Individual | Law, R G |
Dunedin |
14 Oct 2003 - 14 Oct 2003 |
Individual | Baylis, A W |
Dunedin |
14 Oct 2003 - 14 Oct 2003 |
Individual | Driver, Lynne Elizabeth |
Mosgiel |
30 Sep 2004 - 24 Aug 2005 |
Individual | Power, Mark Andrew |
Balaclava Dunedin 9011 New Zealand |
23 Mar 2015 - 23 Oct 2018 |
Individual | Mirkin, G | 14 Oct 2003 - 14 Oct 2003 |
Ultimate Holding Company
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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