Joint Estates Nelson Limited was launched on 23 Oct 1979 and issued an NZ business identifier of 9429040183978. The registered LTD company has been managed by 5 directors: Alison Anne O'dea - an active director whose contract started on 11 Jan 1991,
Sacha Katherine O'dea - an active director whose contract started on 25 Aug 1995,
Kelly Jane O'dea - an active director whose contract started on 25 Aug 1995,
Hesper Ruth O'dea - an active director whose contract started on 14 May 2002,
Michael James O'dea - an inactive director whose contract started on 11 Jan 1991 and was terminated on 03 Apr 2009.
As stated in our data (last updated on 04 Apr 2024), this company registered 2 addresses: 15 Stanley Street, Berhampore, Wellington, 6023 (registered address),
15 Stanley Street, Berhampore, Wellington, 6023 (service address),
Level 1, 6 Church Street, Nelson (physical address).
Up until 25 Sep 2023, Joint Estates Nelson Limited had been using Level 1, 6 Church Street, Nelson as their registered address.
A total of 20000 shares are allotted to 2 groups (7 shareholders in total). In the first group, 10000 shares are held by 3 entities, namely:
O'dea, Sacha Katherine (an individual) located at Berhampore, Wellington postcode 6023,
O'dea, Kelly Jane (an individual) located at Berhampore, Wellington postcode 6023,
O'dea, Hesper Ruth (an individual) located at Berhampore, Wellington postcode 6023.
Another group consists of 4 shareholders, holds 50% shares (exactly 10000 shares) and includes
O'dea, Kelly Jane - located at Berhampore, Wellington,
O'dea, Sacha Katherine - located at Berhampore, Wellington,
O'dea, Hesper Ruth - located at Berhampore, Wellington.
Previous addresses
Address #1: Level 1, 6 Church Street, Nelson New Zealand
Registered & service address used from 12 Aug 2008 to 25 Sep 2023
Address #2: C/- O'dea & Co Ltd, 1st Floor, 127 Hardy Street, Nelson
Registered & physical address used from 18 Oct 2002 to 12 Aug 2008
Address #3: First Floor, 300 Trafalgar Street, Nelson
Physical address used from 16 May 1997 to 18 Oct 2002
Address #4: 300 Trafalgar Street, Nelson
Registered address used from 14 Apr 1993 to 18 Oct 2002
Address #5: 260 Hardy Street, Nelson
Registered address used from 08 May 1992 to 14 Apr 1993
Basic Financial info
Total number of Shares: 20000
Annual return filing month: October
Annual return last filed: 08 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10000 | |||
Individual | O'dea, Sacha Katherine |
Berhampore Wellington 6023 New Zealand |
29 Sep 2009 - |
Individual | O'dea, Kelly Jane |
Berhampore Wellington 6023 New Zealand |
29 Sep 2009 - |
Individual | O'dea, Hesper Ruth |
Berhampore Wellington 6023 New Zealand |
29 Sep 2009 - |
Shares Allocation #2 Number of Shares: 10000 | |||
Individual | O'dea, Kelly Jane |
Berhampore Wellington 6023 New Zealand |
29 Sep 2009 - |
Individual | O'dea, Sacha Katherine |
Berhampore Wellington 6023 New Zealand |
29 Sep 2009 - |
Individual | O'dea, Hesper Ruth |
Berhampore Wellington 6023 New Zealand |
29 Sep 2009 - |
Individual | O'dea, Alison Anne |
Berhampore Wellington 6023 New Zealand |
23 Oct 1979 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gilkison, Bruce James |
Nelson |
23 Oct 1979 - 27 Jun 2010 |
Individual | O'dea, Michael James |
Nelson |
23 Oct 1979 - 18 Oct 2004 |
Individual | Swain, Alain |
15 Stanley Street, Berhampore Wellington 6023 New Zealand |
18 Oct 2004 - 12 Oct 2022 |
Individual | Swain, Alain |
15 Stanley Street, Berhampore Wellington 6023 New Zealand |
18 Oct 2004 - 12 Oct 2022 |
Individual | Gilkison, Bruce James |
Nelson |
23 Oct 1979 - 27 Jun 2010 |
Alison Anne O'dea - Director
Appointment date: 11 Jan 1991
Address: Berhampore, Wellington, 6023 New Zealand
Address used since 15 Oct 2012
Sacha Katherine O'dea - Director
Appointment date: 25 Aug 1995
Address: Berhampore, Wellington, 6023 New Zealand
Address used since 20 Nov 2017
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 17 Oct 2016
Kelly Jane O'dea - Director
Appointment date: 25 Aug 1995
Address: Berhampore, Wellington, 6023 New Zealand
Address used since 14 Oct 2015
Hesper Ruth O'dea - Director
Appointment date: 14 May 2002
Address: Southgate, Wellington, 6023 New Zealand
Address used since 01 Nov 2013
Address: Berhampore, Wellington, 6023 New Zealand
Address used since 01 Nov 2019
Michael James O'dea - Director (Inactive)
Appointment date: 11 Jan 1991
Termination date: 03 Apr 2009
Address: Nelson,
Address used since 11 Jan 1991
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