Jade Factory Hokitika Limited, a registered company, was launched on 10 Feb 1988. 9429039489555 is the business number it was issued. This company has been managed by 5 directors: John David Sheehan - an active director whose contract began on 27 Jun 2002,
Bevan Charles Climo - an inactive director whose contract began on 28 Apr 1994 and was terminated on 04 Aug 2004,
Ross Leonard Crump - an inactive director whose contract began on 29 Oct 1990 and was terminated on 23 Feb 2002,
Nancy Elizabeth Prangnell - an inactive director whose contract began on 28 Apr 1994 and was terminated on 23 Feb 2002,
Russell Kelvin Oliver - an inactive director whose contract began on 29 Oct 1990 and was terminated on 28 Apr 1994.
Updated on 25 May 2022, BizDb's database contains detailed information about 1 address: 1188 Whakaue Street, Rotorua, Rotorua, 3010 (category: registered, physical).
Jade Factory Hokitika Limited had been using 1188 Whakaue Street, Rotorua, Rotorua as their physical address up until 19 Oct 2020.
Previous names used by the company, as we established at BizDb, included: from 10 Feb 1988 to 03 Feb 2003 they were named Mountain Jade Limited.
One entity owns all company shares (exactly 40000 shares) - Enzed Jade Limited - located at 3010, Rotorua.
Previous addresses
Address: 1188 Whakaue Street, Rotorua, Rotorua, 3010 New Zealand
Physical & registered address used from 15 May 2018 to 19 Oct 2020
Address: 1488 Hinemoa Street, Rotorua, 3010 New Zealand
Registered & physical address used from 20 Oct 2015 to 15 May 2018
Address: 1488 Hinemoa Street, Rotorua, 3010 New Zealand
Registered & physical address used from 08 Nov 2010 to 20 Oct 2015
Address: C/-peter Spurdle & Associates Ltd, 1488 Hinemoa Street, Rotorua New Zealand
Registered & physical address used from 05 Jun 2005 to 08 Nov 2010
Address: 176 Hinemoa Street, Rotorua
Registered & physical address used from 07 Nov 2002 to 05 Jun 2005
Address: C/- Peter Spurdle & Associates, 1184 Pukuatua St, Rotorua
Registered & physical address used from 16 Jul 2002 to 07 Nov 2002
Address: Company Premises, 79 Weld St, Hokitika
Registered address used from 30 Jun 1997 to 16 Jul 2002
Address: Wilding Smith & Co, Third Floor, Como House, 51 Tancred Street, Hokitika
Physical address used from 30 Jun 1997 to 16 Jul 2002
Basic Financial info
Total number of Shares: 40000
Annual return filing month: October
Annual return last filed: 02 Nov 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 40000 | |||
Entity (NZ Limited Company) | Enzed Jade Limited Shareholder NZBN: 9429037010874 |
Rotorua 3010 New Zealand |
10 Feb 1988 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | P Gevert | 10 Feb 1988 - 31 Oct 2005 | |
Individual | Bevan Charles Climo |
R D 3 Hokitika |
10 Feb 1988 - 27 Jun 2010 |
Individual | M Climo |
R D Hokitika |
10 Feb 1988 - 31 Oct 2005 |
John David Sheehan - Director
Appointment date: 27 Jun 2002
Address: Newton, Wellington, 6201 New Zealand
Address used since 03 Nov 2021
Address: Aro Valley, Wellington, 6021 New Zealand
Address used since 04 Oct 2017
Address: Lake Rotokauri, Hamilton, 3289 New Zealand
Address used since 17 May 2014
Bevan Charles Climo - Director (Inactive)
Appointment date: 28 Apr 1994
Termination date: 04 Aug 2004
Address: R D 3, Hokitika,
Address used since 28 Apr 1994
Ross Leonard Crump - Director (Inactive)
Appointment date: 29 Oct 1990
Termination date: 23 Feb 2002
Address: Hokitika,
Address used since 29 Oct 1990
Nancy Elizabeth Prangnell - Director (Inactive)
Appointment date: 28 Apr 1994
Termination date: 23 Feb 2002
Address: R D 3, Hokitika,
Address used since 28 Apr 1994
Russell Kelvin Oliver - Director (Inactive)
Appointment date: 29 Oct 1990
Termination date: 28 Apr 1994
Address: Hokitika,
Address used since 29 Oct 1990
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