Janson Enterprises Limited, a registered company, was incorporated on 19 Oct 1989. 9429039277008 is the NZ business number it was issued. This company has been run by 5 directors: Gaby Jansen - an active director whose contract began on 26 Nov 1991,
Sadie Jane Jansen - an active director whose contract began on 28 Jun 2013,
Ilco Jansen - an inactive director whose contract began on 31 Aug 2001 and was terminated on 28 Jun 2013,
Alida Jansen - an inactive director whose contract began on 26 Nov 1991 and was terminated on 04 Jun 2010,
Theodorus Gerardus Jansen - an inactive director whose contract began on 26 Nov 1991 and was terminated on 04 Jun 2010.
Last updated on 02 Apr 2024, BizDb's database contains detailed information about 1 address: 54 Cass Street, Ashburton, 7700 (types include: registered, physical).
Janson Enterprises Limited had been using 100 Burnett Street, Ashburton as their physical address up to 20 Mar 2017.
All company shares (1000 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Jansen, Gaby (an individual) located at R D 2, Ashburton postcode 7772,
Jansen, Sadie Jane (an individual) located at R D 2, Ashburton postcode 7772.
Previous addresses
Address: 100 Burnett Street, Ashburton New Zealand
Physical & registered address used from 25 Oct 2002 to 20 Mar 2017
Address: Gabites Sinclair And Partners, 100 Burnett Street, Ashburton
Physical address used from 13 May 1997 to 25 Oct 2002
Address: Messers Gabites Sinclair & Partners, 100 Burnett Street, Ashburton
Registered address used from 13 May 1997 to 25 Oct 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 24 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Jansen, Gaby |
R D 2 Ashburton 7772 New Zealand |
19 Oct 1989 - |
| Individual | Jansen, Sadie Jane |
R D 2 Ashburton 7772 New Zealand |
19 Oct 1989 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Jansen, Megan Joy |
Allenton Ashburton 7700 New Zealand |
23 Sep 2009 - 18 Jun 2014 |
| Individual | Jansen, Alida |
Ashburton Ashburton 7700 New Zealand |
19 Oct 1989 - 04 Jul 2014 |
| Individual | Jansen, Theodorus Gerardus |
Ashburton Ashburton 7700 New Zealand |
19 Oct 1989 - 04 Jul 2014 |
| Individual | Jansen, Theodorus Gerardus |
Ashburton Ashburton 7700 New Zealand |
19 Oct 1989 - 04 Jul 2014 |
| Individual | Quaid, Philip Stephen |
Ashburton |
19 Oct 1989 - 14 Jun 2007 |
| Individual | Jansen, Ilco |
No 5 R.d. Ashburton |
19 Oct 1989 - 14 Jun 2007 |
| Entity | Whitehouse Six Trustees Limited Shareholder NZBN: 9429034864425 Company Number: 1615443 |
14 Jun 2007 - 04 Jul 2014 | |
| Entity | L S Trustees (no. 11) Limited Shareholder NZBN: 9429034083062 Company Number: 1823786 |
14 Jun 2007 - 04 Jul 2014 | |
| Individual | Jansen, Ilco |
Allenton Ashburton 7700 New Zealand |
23 Sep 2009 - 18 Jun 2014 |
| Entity | L S Trustees (no. 11) Limited Shareholder NZBN: 9429034083062 Company Number: 1823786 |
14 Jun 2007 - 04 Jul 2014 | |
| Entity | Whitehouse Six Trustees Limited Shareholder NZBN: 9429034864425 Company Number: 1615443 |
14 Jun 2007 - 04 Jul 2014 | |
| Individual | Jansen, Alida |
Ashburton Ashburton 7700 New Zealand |
19 Oct 1989 - 04 Jul 2014 |
| Individual | Argyle, Alister David |
Ashburton |
19 Oct 1989 - 14 Jun 2007 |
Gaby Jansen - Director
Appointment date: 26 Nov 1991
Address: R D 2, Ashburton, 7772 New Zealand
Address used since 03 Jun 2015
Sadie Jane Jansen - Director
Appointment date: 28 Jun 2013
Address: R D 2, Ashburton, 7772 New Zealand
Address used since 03 Jun 2015
Ilco Jansen - Director (Inactive)
Appointment date: 31 Aug 2001
Termination date: 28 Jun 2013
Address: Allenton, Ashburton, 7700 New Zealand
Address used since 08 Nov 2012
Alida Jansen - Director (Inactive)
Appointment date: 26 Nov 1991
Termination date: 04 Jun 2010
Address: No 5 R D, Ashburton,
Address used since 26 Nov 1991
Theodorus Gerardus Jansen - Director (Inactive)
Appointment date: 26 Nov 1991
Termination date: 04 Jun 2010
Address: No 5 R D, Ashburton,
Address used since 26 Nov 1991
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