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K M Jane Holdings Limited

Type: NZ Limited Company (Ltd)
9429040646244
NZBN
69620
Company Number
Registered
Company Status
Current address
20 Audrey Road
Milford
Auckland New Zealand
Registered address used since 19 Aug 1997
20 Audrey Road
Milford
Auckland New Zealand
Service address used since 08 Oct 1998

K M Jane Holdings Limited, a registered company, was started on 17 Nov 1965. 9429040646244 is the NZBN it was issued. The company has been run by 4 directors: Marianna Elizabeth Wiseman - an active director whose contract began on 09 Sep 1990,
Martin James Wiseman - an active director whose contract began on 09 Sep 1990,
Jane Elizabeth Crisp - an active director whose contract began on 09 Sep 1990,
Katrina Mary Carroll - an active director whose contract began on 04 Nov 1992.
Last updated on 18 Apr 2024, the BizDb data contains detailed information about 1 address: 20 Audrey Road, Milford, Auckland (category: service, registered).
K M Jane Holdings Limited had been using P O Box 31-405, Milford, Auckland as their physical address up to 08 Oct 1998.
Old names used by this company, as we identified at BizDb, included: from 17 Nov 1965 to 09 Jan 1992 they were called K M Jane Hldgs Ltd.
A total of 560000 shares are allocated to 4 shareholders (3 groups). The first group includes 30220 shares (5.4 per cent) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 499560 shares (89.21 per cent). Finally there is the 3rd share allotment (30220 shares 5.4 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: P O Box 31-405, Milford, Auckland

Physical address used from 08 Oct 1998 to 08 Oct 1998

Address #2: 20 Audrey Road, Milford, Auckland New Zealand

Physical address used from 08 Oct 1998 to 08 Oct 1998

Address #3: 45 Churchill Rd, Murrays Bay, Auckland 10

Registered address used from 19 Aug 1997 to 19 Aug 1997

Address #4: 45 Churchill Rd, Murrays Bay, Auckland 10

Physical address used from 19 Aug 1997 to 08 Oct 1998

Financial Data

Basic Financial info

Total number of Shares: 560000

Annual return filing month: October

Annual return last filed: 03 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30220
Individual Wiseman, Martin James Milford
Auckland
Shares Allocation #2 Number of Shares: 499560
Individual Wiseman, Marianna Elizabeth Milford
Auckland
Individual Wiseman, Martin James Milford
Auckland
Shares Allocation #3 Number of Shares: 30220
Individual Carroll, Katrina Mary Hauraki
Auckland
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wiseman, Helen Diana Of Martin Wiseman Family Trust
Individual Doolin, Peter James Ilam
Christchurch
8053
New Zealand
Directors

Marianna Elizabeth Wiseman - Director

Appointment date: 09 Sep 1990

Address: Milford, Auckland, 0620 New Zealand

Address used since 01 Oct 2015


Martin James Wiseman - Director

Appointment date: 09 Sep 1990

Address: Takapuna, North Shore City, 0620 New Zealand

Address used since 19 Oct 2009


Jane Elizabeth Crisp - Director

Appointment date: 09 Sep 1990

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 09 Oct 2019

Address: Cremorne, Sydney, Australia

Address used since 09 Sep 1990


Katrina Mary Carroll - Director

Appointment date: 04 Nov 1992

Address: Hauraki, Auckland, 0622 New Zealand

Address used since 01 Oct 2015