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Joint Estates Nelson Limited

Type: NZ Limited Company (Ltd)
9429040183978
NZBN
169140
Company Number
Registered
Company Status
Current address
Level 1, 6 Church Street
Nelson New Zealand
Physical address used since 12 Aug 2008
15 Stanley Street
Berhampore
Wellington 6023
New Zealand
Registered & service address used since 25 Sep 2023

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 10000
Individual O'dea, Sacha Katherine Berhampore
Wellington
6023
New Zealand
Individual O'dea, Kelly Jane Berhampore
Wellington
6023
New Zealand
Individual O'dea, Hesper Ruth Berhampore
Wellington
6023
New Zealand
Shares Allocation #2 Number of Shares: 10000
Individual O'dea, Kelly Jane Berhampore
Wellington
6023
New Zealand
Individual O'dea, Sacha Katherine Berhampore
Wellington
6023
New Zealand
Individual O'dea, Hesper Ruth Berhampore
Wellington
6023
New Zealand
Individual O'dea, Alison Anne Berhampore
Wellington
6023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gilkison, Bruce James Nelson
Individual O'dea, Michael James Nelson
Individual Swain, Alain 15 Stanley Street, Berhampore
Wellington
6023
New Zealand
Individual Swain, Alain 15 Stanley Street, Berhampore
Wellington
6023
New Zealand
Individual Gilkison, Bruce James Nelson
Directors

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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