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Jade Software Corporation Limited

Type: NZ Limited Company (Ltd)

9429039604873
NZBN

345150
Company Number

Registered
Company Status

M700020
Industry classification code

Computer Programming Service
Industry classification description

Current address

5 Sir Gil Simpson Drive
Burnside
Christchurch 8053
New Zealand
Physical & registered & service address used since 22 Nov 2011

5 Sir Gil Simpson Drive
Burnside
Christchurch 8053
New Zealand
Office address used since 07 Nov 2019

Name	Start Date	End Date
Jade Software Corporation Limited
Aoraki Corporation Limited	04 Jul 1990	03 Jan 2002
Aorangi Corporation Limited	24 May 1989	04 Jul 1990
Aorangi Holdings Limited	04 May 1987	24 May 1989

Last updated: 07 Mar 2024

Jade Software Corporation Limited, a registered company, was registered on 04 May 1987. 9429039604873 is the New Zealand Business Number it was issued. "Computer programming service" (ANZSIC M700020) is how the company is categorised. The company has been managed by 24 directors: Henry V. - an active director whose contract started on 04 Apr 2014,
Julia Margaret Raue - an active director whose contract started on 01 Apr 2016,
Suzanne Helen Suckling - an active director whose contract started on 01 Oct 2016,
Ian C. - an inactive director whose contract started on 29 Apr 2019 and was terminated on 24 Feb 2023,
Alexander R. - an inactive director whose contract started on 01 Jan 2009 and was terminated on 29 Apr 2019.
Updated on 07 Mar 2024, our database contains detailed information about 1 address: 5 Sir Gil Simpson Drive, Burnside, Christchurch, 8053 (type: office, registered).
Jade Software Corporation Limited had been using 19 Sheffield Crescent, Christchurch as their registered address up until 22 Nov 2011.
Old names used by this company, as we found at BizDb, included: from 04 Jul 1990 to 03 Jan 2002 they were called Aoraki Corporation Limited, from 24 May 1989 to 04 Jul 1990 they were called Aorangi Corporation Limited and from 04 May 1987 to 24 May 1989 they were called Aorangi Holdings Limited.

Addresses

Principal place of activity

5 Sir Gil Simpson Drive, Burnside, Christchurch, 8053 New Zealand

Previous address

Address #1: 19 Sheffield Crescent, Christchurch New Zealand

Registered & physical address used from 19 Jul 1994 to 22 Nov 2011

Contact info

64 3 3652500
29 Nov 2018 Phone

finance1@jadeworld.com
29 Nov 2018 Email

www.jadeworld.com
29 Nov 2018 Website

Financial Data

Basic Financial info

Total number of Shares: 19757944

Annual return filing month: October

Financial report filing month: December

Annual return last filed: 17 Oct 2023

Country of origin: NZ

Shareholder Type	Shareholder Name	Address	Period
Shares Allocation Number of Shares: 19757944
Other (Other)	Skipton Investments Limited		13 Oct 2005 -

Previous Shareholders

Shareholder Type	Shareholder Name	Address	Period
Individual	Wright, Andrew Evan	713 Newtons Road, Rd5 West Melton Christchurch 7675 New Zealand	18 Oct 2016 - 10 Jul 2017
Individual	Goodfellow, John Graham	Corporation Ltd Long Term Employee Share Incentive Plan, 19 Sheffield Cres,	09 Sep 2009 - 11 Dec 2009
Individual	Teece, David John	Emeryville Ca 94608 United States	17 Oct 2007 - 10 Jul 2017
Entity	Moxon Trustee Company Limited Shareholder NZBN: 9429034267752 Company Number: 1778097		24 Oct 2008 - 27 Jul 2010
Entity	Bm Independent Trustee Limited Shareholder NZBN: 9429036102273 Company Number: 1280259		18 Mar 2009 - 09 Sep 2009
Entity	Jarden Custodians Limited Shareholder NZBN: 9429039747044 Company Number: 302140		21 Oct 2004 - 21 Sep 2006
Entity	Kaimore Investments Limited Shareholder NZBN: 9429035062554 Company Number: 1580220		13 Oct 2005 - 10 Jul 2017
Entity	Aoraki Nominees Limited Shareholder NZBN: 9429039557117 Company Number: 359852		04 May 1987 - 20 Jul 2015
Entity	Ruth Richardson (nz) Limited Shareholder NZBN: 9429038578762 Company Number: 654884		13 Oct 2005 - 09 Sep 2009
Individual	Davies, Murray Wallace	170 Keenan Road Pyes Pa, Rd 3, Tauranga	18 Aug 2008 - 18 Mar 2009
Entity	Bm Independent Trustee Limited Shareholder NZBN: 9429036102273 Company Number: 1280259		18 Oct 2011 - 10 Jul 2017
Entity	Monday Limited Shareholder NZBN: 9429034507872 Company Number: 1705895		12 Dec 2013 - 10 Jul 2017
Individual	Lindsay, Terresa Lee	26 Wilkinsons Road, Harewood Christchurch 8051 New Zealand	21 Oct 2010 - 10 Jul 2017
Individual	Daigneault, Paul Joseph Romeyn	Sutton In Craven North Yorkshire Bd20 8dh, United Kingdom	21 Oct 2009 - 10 Jul 2017
Individual	Snell, Brian Geoffrey	Rd 7 Gore 9777 New Zealand	21 Oct 2009 - 10 Jul 2017
Individual	Field, Richard Leslie	Stokes Valley Lower Hutt New Zealand	24 Oct 2008 - 27 Jul 2010
Individual	Mcknight, Richard Stewart	7 Drivers Road Maori Hill, Dunedin New Zealand	24 Oct 2008 - 21 Oct 2010
Individual	Mcknight, Richard Stewart	7 Drivers Road Maori Hill, Dunedin New Zealand	24 Oct 2008 - 21 Oct 2010
Individual	Smith, Deborah Ann	Rd 3 Hamilton 3283 New Zealand	21 Oct 2009 - 17 May 2021
Individual	Strong, Angus	Rothesay Bay Auckland 0630 New Zealand	21 Oct 2009 - 29 Nov 2018
Individual	Gilmour, John Scott	Wanaka Wanaka 9305 New Zealand	18 Oct 2011 - 10 Jul 2017
Entity	Jade Software Corporation (nz) Limited Shareholder NZBN: 9429037572631 Company Number: 962067		21 Oct 2009 - 10 Jul 2017
Individual	Cameron, Grant Ashley	6 Kilmuir Lane Harewood, Christchurch 8051 New Zealand	21 Oct 2004 - 10 Jul 2017
Individual	Bruce, Christopher John	Mornington Dunedin 9011 New Zealand	21 Oct 2009 - 10 Jul 2017
Individual	Wilkinson, Graham Ross	7 Drivers Road Maori Hill, Dunedin New Zealand	24 Oct 2008 - 22 May 2014
Individual	Maclean, Stewart Ian	Pukerua Bay Porirua New Zealand	24 Oct 2008 - 27 Jul 2010
Entity	Anderson Lloyd Trustee Company Limited Shareholder NZBN: 9429039610614 Company Number: 343369		24 Oct 2008 - 22 May 2014
Entity	Anderson Lloyd Trustee Company Limited Shareholder NZBN: 9429039610614 Company Number: 343369		24 Oct 2008 - 22 May 2014
Entity	Jarden Custodians Limited Shareholder NZBN: 9429039747044 Company Number: 302140		18 Aug 2008 - 10 Jul 2017
Entity	Active Equity Holdings Limited Shareholder NZBN: 9429037117795 Company Number: 1084234		21 Oct 2004 - 10 Jul 2017
Individual	Douglas, Kevin Peter	Saint Albans Christchurch 8014 New Zealand	21 Oct 2009 - 26 Oct 2018
Individual	Peters, Tony	Redwood Christchurch 8051 New Zealand	21 Oct 2009 - 10 Jul 2017
Individual	Simpson, Sandra Joy	6 Kilmuir Lane Harewood, Christchurch 8051 New Zealand	21 Oct 2004 - 10 Jul 2017
Entity	Ruth Richardson (nz) Limited Shareholder NZBN: 9429038578762 Company Number: 654884		18 Oct 2016 - 10 Jul 2017
Individual	Richardson, Ruth Margaret	713 Newtons Road, Rd5 West Melton Christchurch 7675 New Zealand	18 Oct 2016 - 10 Jul 2017
Individual	Mines, Lynette	Fendalton Christchurch 8041 New Zealand	21 Oct 2010 - 10 Jul 2017
Individual	South, Jacqueline Estelle	Rolleston Rolleston 7614 New Zealand	21 Oct 2009 - 10 Jul 2017
Individual	Simpson, Hugo	Beaconsfield Bucks Hp9 1pg, England	21 Oct 2004 - 10 Jul 2017
Individual	Price, Martin	Lightwater Surrey Gu18 5yj, United Kingdom	24 Oct 2008 - 27 Jul 2010
Individual	Ainsworth, Paul Richard	Ilam Christchurch 8041 New Zealand	21 Oct 2009 - 29 Nov 2018
Individual	Boustridge, Angela Michelle	Devonport Auckland New Zealand	24 Oct 2008 - 27 Jul 2010
Individual	Davies, Susan Jane	170 Keenan Road Pyes Pa, Rd 3, Tauranga	18 Aug 2008 - 18 Mar 2009
Individual	Cutter, David John	Limited Employee Share Scheme 19 Sheffield Crescent, Christchurch	21 Sep 2006 - 24 Oct 2008
Individual	O'regan, Sir Stephen Gerard	Mt Cook Wellington	21 Oct 2004 - 21 Oct 2004
Entity	Jarden Custodians Limited Shareholder NZBN: 9429039747044 Company Number: 302140		21 Oct 2004 - 21 Sep 2006
Individual	Wilkinson, Graham Ross	7 Drivers Road Maori Hill, Dunedin 9010 New Zealand	24 Oct 2008 - 22 May 2014
Individual	Gilmour, Scott	For The Ilg Grandchildren #4 Trust 17 William Street, Takapuna, Auckland	18 Mar 2009 - 09 Sep 2009
Entity	Anderson Lloyd Trustee Company Limited Shareholder NZBN: 9429039610614 Company Number: 343369		24 Oct 2008 - 22 May 2014
Individual	Robinson, Alexander Charles	Limited Employee Share Scheme 19 Sheffield Crescent, Christchurch	18 Mar 2009 - 09 Sep 2009
Individual	Ghadiali, Steve	Toronto Ontario Mk4 3n4, Canada	24 Oct 2008 - 27 Jul 2010
Individual	Price, Yoshiko	Lightwater Surrey Gu18 5yj, United Kingdom	24 Oct 2008 - 27 Jul 2010
Individual	Gong, Sherene Chew Lee	Churton Park Wellington New Zealand	24 Oct 2008 - 27 Jul 2010
Individual	Walker, Clint Lindsay	Crouch End London N8 8ht, United Kingdom	24 Oct 2008 - 27 Jul 2010
Entity	Bm Independent Trustee Limited Shareholder NZBN: 9429036102273 Company Number: 1280259		18 Mar 2009 - 09 Sep 2009
Entity	I-cap Nominees Limited Shareholder NZBN: 9429036368273 Company Number: 1233006		21 Oct 2004 - 18 Aug 2008
Entity	Kaimore Investments Limited Shareholder NZBN: 9429035062554 Company Number: 1580220		13 Oct 2005 - 10 Jul 2017
Entity	Jade Software Corporation (nz) Limited Shareholder NZBN: 9429037572631 Company Number: 962067		21 Oct 2009 - 10 Jul 2017
Entity	Ruth Richardson (nz) Limited Shareholder NZBN: 9429038578762 Company Number: 654884		13 Oct 2005 - 09 Sep 2009
Entity	Moxon Trustee Company Limited Shareholder NZBN: 9429034267752 Company Number: 1778097		24 Oct 2008 - 27 Jul 2010
Other	Parfield Trust No 1 Limited		04 May 1987 - 21 Sep 2006
Other	Jarden Custodians No 4 Limited		21 Oct 2004 - 21 Sep 2006
Individual	Chapman, Kelly Eileen	5 Reservoir Lane Murray Aynsley, Christchurch New Zealand	24 Oct 2008 - 27 Jul 2010
Individual	Raina, Lynda Kura Louise	Rd 1 Lyttelton 8971 New Zealand	21 Oct 2009 - 17 May 2021
Individual	Bradley, Sydney	Christchurch	21 Oct 2004 - 09 Sep 2009
Individual	Waddington, Paul	Wadestown Wellington New Zealand	24 Oct 2008 - 27 Jul 2010
Entity	Monday Limited Shareholder NZBN: 9429034507872 Company Number: 1705895		12 Dec 2013 - 10 Jul 2017
Individual	Li, Zi-dong	Block 4, Room 402 Shanghai 200061 China	21 Oct 2009 - 10 Jul 2017
Individual	Price, Kelvin Alfred	Mt Cook Wellington 6021 New Zealand	21 Oct 2009 - 10 Jul 2017
Entity	Syrna Holdings Limited Shareholder NZBN: 9429039156778 Company Number: 491662		24 Oct 2008 - 10 Jul 2017
Individual	Mines, Stanley Edwards	Fendalton Christchurch 8041 New Zealand	21 Oct 2010 - 10 Jul 2017
Individual	South, Jeffrey Walter	Rolleston Rolleston 7614 New Zealand	21 Oct 2009 - 10 Jul 2017
Entity	Grot Industries Limited Shareholder NZBN: 9429033916491 Company Number: 1856764		21 Jun 2013 - 10 Jul 2017
Individual	Simpson, Gilbert	62 Cashel Street Christchurch 8013 New Zealand	04 May 1987 - 10 Jul 2017
Individual	Liu, Bo	Remuera Auckland 1050 New Zealand	21 Oct 2009 - 10 Jul 2017
Entity	Bm Independent Trustee Limited Shareholder NZBN: 9429036102273 Company Number: 1280259		18 Oct 2011 - 10 Jul 2017
Individual	Mackay, Alistair David	Saint Clair Dunedin 9012 New Zealand	21 Oct 2009 - 10 Jul 2017
Individual	Richardson, Craig Paul	Christchurch 8014	14 Apr 2010 - 14 Apr 2010
Individual	Cutter, David John	19 Sheffield Crescent Christchurch	17 Oct 2007 - 18 Aug 2008
Individual	Howie, Valarie	Stoke Nelson	21 Oct 2004 - 22 Nov 2004
Individual	Howie, William	Stoke Nelson	21 Oct 2004 - 22 Nov 2004
Other	Usa Health Investors Llc		21 Oct 2004 - 10 Jul 2017
Individual	Buick, Peter John	Bishopdale Christchurch 8053 New Zealand	21 Oct 2009 - 10 Jul 2017
Individual	Clark, Andrea Lin	Island Bay Wellington New Zealand	24 Oct 2008 - 27 Jul 2010
Entity	Ruth Richardson (nz) Limited Shareholder NZBN: 9429038578762 Company Number: 654884		18 Oct 2016 - 10 Jul 2017
Entity	Jarden Custodians Limited Shareholder NZBN: 9429039747044 Company Number: 302140		18 Aug 2008 - 10 Jul 2017
Individual	O'regan, Sandra	Mt Cook Wellington	21 Oct 2004 - 21 Oct 2004
Individual	Richardson, Ruth Margaret	19 Sheffield Crescent Christchurch	17 Oct 2007 - 18 Aug 2008
Individual	James, Scott Charles	5 Reservoir Lane Murray Aynsley, Christchurch New Zealand	24 Oct 2008 - 27 Jul 2010
Individual	Laing, Deborah Jean	Rd 1 Otaki New Zealand	24 Oct 2008 - 27 Jul 2010
Individual	Richardson, Ruth Margaret	Corporation Ltd Long Term Employee Share Incentive Plan, 19 Sheffield Cres,	09 Sep 2009 - 11 Dec 2009
Entity	Active Equity Holdings Limited Shareholder NZBN: 9429037117795 Company Number: 1084234		21 Oct 2004 - 10 Jul 2017
Other	Null - Perpetual Trust Limited		04 May 1987 - 22 Nov 2004
Other	Null - Parfield Trust No.2		04 May 1987 - 21 Sep 2006
Other	Null - Jarden Custodians No 4 Limited		21 Oct 2004 - 21 Sep 2006
Other	Null - Parfield Trust No 1 Limited		04 May 1987 - 21 Sep 2006
Entity	Grot Industries Limited Shareholder NZBN: 9429033916491 Company Number: 1856764		21 Jun 2013 - 10 Jul 2017
Entity	Syrna Holdings Limited Shareholder NZBN: 9429039156778 Company Number: 491662		24 Oct 2008 - 10 Jul 2017
Other	Null - Usa Health Investors Llc		21 Oct 2004 - 10 Jul 2017
Entity	I-cap Nominees Limited Shareholder NZBN: 9429036368273 Company Number: 1233006		21 Oct 2004 - 18 Aug 2008
Entity	Lednafniz Holdings Limited Shareholder NZBN: 9429039024282 Company Number: 533880		21 Oct 2004 - 08 May 2006
Entity	Holland Beckett Trustee No.5 Limited Shareholder NZBN: 9429034985755 Company Number: 1595277		18 Aug 2008 - 18 Mar 2009
Entity	Ascot Private Equity Limited Shareholder NZBN: 9429038275678 Company Number: 818698		17 Oct 2007 - 18 Aug 2008
Entity	Private Equity Associates Limited Shareholder NZBN: 9429036671564 Company Number: 1180458		21 Oct 2004 - 09 Sep 2009
Other	Perpetual Trust Limited		04 May 1987 - 22 Nov 2004
Other	Parfield Trust No.2		04 May 1987 - 21 Sep 2006
Individual	Richardson, Ruth Margaret	Limited Employee Share Scheme 19 Sheffield Crescent, Christchurch	21 Sep 2006 - 09 Sep 2009
Individual	Glover, Christopher John	Merivale Christchurch 8014 New Zealand	21 Oct 2009 - 10 Jul 2017
Entity	Lednafniz Holdings Limited Shareholder NZBN: 9429039024282 Company Number: 533880		21 Oct 2004 - 08 May 2006
Entity	Holland Beckett Trustee No.5 Limited Shareholder NZBN: 9429034985755 Company Number: 1595277		18 Aug 2008 - 18 Mar 2009
Entity	Ascot Private Equity Limited Shareholder NZBN: 9429038275678 Company Number: 818698		17 Oct 2007 - 18 Aug 2008
Entity	Private Equity Associates Limited Shareholder NZBN: 9429036671564 Company Number: 1180458		21 Oct 2004 - 09 Sep 2009
Entity	Aoraki Nominees Limited Shareholder NZBN: 9429039557117 Company Number: 359852		04 May 1987 - 20 Jul 2015
Individual	Taylor, Richard Watson	The Woodlands Texas 77381, United States Of America	24 Oct 2008 - 27 Jul 2010
Individual	Stace, John Lawrence	256 Craggy Range Road Rd 12, Havelock North New Zealand	24 Oct 2008 - 27 Jul 2010

Ultimate Holding Company

21 Jul 1991
Effective Date

Skipton Building Society
Name

Building Society
Type

91524515
Ultimate Holding Company Number

GB
Country of origin

Directors

Henry V. - Director

Appointment date: 04 Apr 2014

Julia Margaret Raue - Director

Appointment date: 01 Apr 2016

Address: Epsom, Auckland, 1023 New Zealand

Address used since 01 Apr 2016

Suzanne Helen Suckling - Director

Appointment date: 01 Oct 2016

Address: Mangawhai Heads, Mangawhai, 0505 New Zealand

Address used since 18 Oct 2023

Address: Mangawhai Heads, Mangawhai, 0505 New Zealand

Address used since 09 Oct 2020

Address: Mangawhai Heads, Mangawhai, 0505 New Zealand

Address used since 16 Mar 2020

Address: Sumner, Christchurch, 8081 New Zealand

Address used since 01 Oct 2016

Ian C. - Director (Inactive)

Appointment date: 29 Apr 2019

Termination date: 24 Feb 2023

Alexander R. - Director (Inactive)

Appointment date: 01 Jan 2009

Termination date: 29 Apr 2019

Roger B. - Director (Inactive)

Appointment date: 17 Oct 2001

Termination date: 30 Jun 2017

Address: Atlanta Ga 30328, United States

Address used since 30 Oct 2015

David Wallace Lindsay - Director (Inactive)

Appointment date: 10 Sep 2012

Termination date: 30 Jun 2017

Address: Fendalton, Christchurch, 8041 New Zealand

Address used since 25 Jun 2014

Ruth Margaret Richardson - Director (Inactive)

Appointment date: 23 Jan 1995

Termination date: 10 May 2016

Address: West Melton, Christchurch, R D 5 New Zealand

Address used since 30 Oct 2015

Patrick Boyle - Director (Inactive)

Appointment date: 04 Aug 2014

Termination date: 31 Mar 2016

Address: Milford, Auckland, 0620 New Zealand

Address used since 04 Aug 2014

Richard T. - Director (Inactive)

Appointment date: 01 Apr 2011

Termination date: 04 Apr 2014

Ian David Scherger - Director (Inactive)

Appointment date: 01 Oct 2011

Termination date: 30 Oct 2013

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 01 Oct 2011

Craig Paul Richardson - Director (Inactive)

Appointment date: 03 Nov 2009

Termination date: 01 Apr 2013

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 07 Dec 2012

John Graham Goodfellow - Director (Inactive)

Appointment date: 18 Oct 2004

Termination date: 31 Mar 2011

Address: Barrowford, Nelson, Lancashire, Bb9 6al, United Kingdom,

Address used since 31 Jul 2009

John Scott Gilmour - Director (Inactive)

Appointment date: 01 Jul 2008

Termination date: 31 Mar 2011

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 01 Jul 2008

Roderick Marshall Carr - Director (Inactive)

Appointment date: 10 Nov 2004

Termination date: 30 Jan 2009

Address: Riccarton, Christchurch,

Address used since 10 Nov 2004

David John Cutter - Director (Inactive)

Appointment date: 02 Dec 2004

Termination date: 01 Jan 2009

Address: High Bradley Lane, Bradley, Nr Keighly, England, Bd20 9ex,

Address used since 02 Dec 2004

Anthony Charles Russell Hannon - Director (Inactive)

Appointment date: 06 Nov 2001

Termination date: 30 Jun 2008

Address: Waiake, Auckland,

Address used since 06 Nov 2001

Gilbert Simpson - Director (Inactive)

Appointment date: 20 Nov 1992

Termination date: 01 May 2006

Address: Bridgewater, 62 Cashel Street, Christchurch,

Address used since 20 Nov 1992

Murray Graham Valentine - Director (Inactive)

Appointment date: 01 Nov 1991

Termination date: 30 Nov 2004

Address: Dunedin,

Address used since 01 Nov 1991

William David Howie - Director (Inactive)

Appointment date: 01 Nov 1991

Termination date: 30 Nov 2004

Address: Stoke, Nelson,

Address used since 01 Nov 1991

Michael William White - Director (Inactive)

Appointment date: 22 Nov 1992

Termination date: 16 Jan 2003

Address: Christchurch,

Address used since 22 Nov 1992

Peter Wisner Helms - Director (Inactive)

Appointment date: 29 Apr 1999

Termination date: 16 Jan 2003

Address: Sumner, Christchurch,

Address used since 29 Apr 1999

Richard Leonard Clouston - Director (Inactive)

Appointment date: 21 Dec 1993

Termination date: 03 Jun 1997

Address: Christchurch,

Address used since 21 Dec 1993

Sandra Joy Simpson - Director (Inactive)

Appointment date: 01 Nov 1991

Termination date: 27 Jun 1994

Address: Christchurch,

Address used since 01 Nov 1991

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