General information

J.l. Werder Nominees Limited

Type: NZ Limited Company (Ltd)
9429034796504
New Zealand Business Number
1628314
Company Number
Registered
Company Status

J.l. Werder Nominees Limited (New Zealand Business Number 9429034796504) was incorporated on 27 Apr 2005. 2 addresses are currently in use by the company: 7 Liardet Street, New Plymouth, Chartered Accountants, New Plymouth, 4310 (type: physical, registered). C/-Harris & Taylor Limited, Chartered Accountants, 67 High Street, Hawera had been their physical address, up until 04 Apr 2014. 2 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (50% of shares), namely:
Barnett, Grant Philip (an individual) located at New Plymouth postcode 4310. When considering the second group, a total of 1 shareholder holds 50% of all shares (1 share); it includes
Carrington, Paul Follett (an individual) - located at New Plymouth. Our database was last updated on 26 Mar 2024.

Current address Type Used since
7 Liardet Street, New Plymouth, Chartered Accountants, New Plymouth, 4310 Physical & registered & service 04 Apr 2014
Directors
Name and Address Role Period
Grant Philip Barnett
New Plymouth, 4310
Address used since 26 Mar 2013
Director 26 Mar 2013 - current
Paul Follett Carrington
New Plymouth, 4310
Address used since 26 Mar 2014
Director 26 Mar 2014 - current
Geoffrey Nigel Nicholas
R D 14, Hawera,
Address used since 19 Jan 2009
Director 27 Apr 2005 - 27 Mar 2014
David Roy Cooper
Hawera, Hawera, 4610
Address used since 30 Sep 2011
Director 30 Sep 2011 - 26 Mar 2014
Neil Alexander Taylor
Hawera, 4610
Address used since 07 Nov 2005
Director 07 Nov 2005 - 30 Sep 2011
Dean Michael Pratt
R D 14, Hawera,
Address used since 27 Apr 2005
Director 27 Apr 2005 - 07 Nov 2005
Addresses
Previous address Type Period
C/-harris & Taylor Limited, Chartered Accountants, 67 High Street, Hawera Physical & registered 27 Apr 2005 - 04 Apr 2014
Financial Data
Financial info
2
Total number of Shares
March
Annual return filing month
18 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Barnett, Grant Philip
Individual
New Plymouth
4310
26 Mar 2014 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Carrington, Paul Follett
Individual
New Plymouth
4310
26 Mar 2014 - current

Historic shareholders

Shareholder Name Address Period
Pratt, Dean Michael
Individual
R D 14
Hawera
27 Apr 2005 - 27 Jun 2010
Nicholas, Geoffrey Nigel
Individual
R D 14
Hawera
27 Apr 2005 - 26 Mar 2014
Cooper, David Roy
Individual
Hawera
Hawera
4610
30 Sep 2011 - 26 Mar 2014
Taylor, Neil Alexander
Individual
Hawera
Hawera
4610
07 Nov 2005 - 30 Sep 2011
Location
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