Jewellery Design and Manufacture Limited was launched on 10 Mar 1986 and issued a business number of 9429039756428. This registered LTD company has been run by 2 directors: Roger George Bowering - an active director whose contract began on 01 Mar 1992,
Gail Marie Bowering - an active director whose contract began on 01 Mar 1992.
According to our information (updated on 11 Apr 2024), this company uses 3 addresses: 42 Western Hills Drive, Whau Valley, Whangarei, 0112 (postal address),
42 Western Hills Drive, Whau Valley, Whangarei, 0112 (office address),
42 Western Hills Drive, Whau Valley, Whangarei, 0112 (delivery address),
42 Western Hills Drive, Whau Valley, Whangarei, 0112 (physical address) among others.
Up until 06 Nov 2017, Jewellery Design and Manufacture Limited had been using Cnr Western Hills Drive and Percy Street, Whangarei as their physical address.
BizDb found more names for this company: from 10 Mar 1986 to 04 Sep 2007 they were named R. & G. Bowering Limited.
A total of 100000 shares are allocated to 3 groups (5 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Bowering, Roger George (an individual) located at Percy Street, Whangarei.
The 2nd group consists of 1 shareholder, holds 0 per cent shares (exactly 1 share) and includes
Bowering, Gail Marie - located at Percy Street, Whangarei.
The next share allocation (99998 shares, 100%) belongs to 3 entities, namely:
Bowering, Gail Marie, located at Percy Street, Whangarei (an individual),
Bowering, Roger George, located at Percy Street, Whangarei (an individual),
Webb Ross Johnson Trustees Limited, located at Whangarei (an entity). Jewellery Design and Manufacture Limited was classified as "Jewellery mfg" (business classification C259140).
Previous addresses
Address #1: Cnr Western Hills Drive And Percy Street, Whangarei New Zealand
Physical & registered address used from 08 Apr 2003 to 06 Nov 2017
Address #2: Crane Road, Kamo, Whangarei
Registered address used from 06 Apr 2001 to 08 Apr 2003
Address #3: Cnr Western Hills Drive And, Percy Street, Whangarei
Physical address used from 06 Apr 2001 to 08 Apr 2003
Address #4: Crane Road, Kamo, Whangarei
Physical address used from 06 Apr 2001 to 06 Apr 2001
Address #5: C/o Bows Dairy, Crawford Crescent, Kamo, Whangarei
Registered address used from 10 Apr 1992 to 06 Apr 2001
Basic Financial info
Total number of Shares: 100000
Annual return filing month: September
Annual return last filed: 05 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Bowering, Roger George |
Percy Street Whangarei |
10 Mar 1986 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Bowering, Gail Marie |
Percy Street Whangarei |
10 Mar 1986 - |
Shares Allocation #3 Number of Shares: 99998 | |||
Individual | Bowering, Gail Marie |
Percy Street Whangarei |
10 Mar 1986 - |
Individual | Bowering, Roger George |
Percy Street Whangarei |
10 Mar 1986 - |
Entity (NZ Limited Company) | Webb Ross Johnson Trustees Limited Shareholder NZBN: 9429037956127 |
Whangarei |
01 Apr 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gilmour, Ann-marie Barbara |
Whangarei New Zealand |
31 Aug 2009 - 12 Apr 2017 |
Entity | Perpetual Trust Limited Shareholder NZBN: 9429040325019 Company Number: 142894 |
31 Aug 2009 - 12 Apr 2017 | |
Entity | Perpetual Trust Limited Shareholder NZBN: 9429040325019 Company Number: 142894 |
31 Aug 2009 - 12 Apr 2017 |
Roger George Bowering - Director
Appointment date: 01 Mar 1992
Address: Whau Valley, Whangarei, 0112 New Zealand
Address used since 31 Aug 2009
Gail Marie Bowering - Director
Appointment date: 01 Mar 1992
Address: Whau Valley, Whangarei, 0112 New Zealand
Address used since 31 Aug 2009
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