Traditional Jade 2012 Limited
Type: NZ Limited Company (Ltd)Traditional Jade 2012 Limited (issued a business number of 9429036576715) was registered on 08 Apr 2002. 2 addresses are in use by the company: 194 Kaniere Road, Kaniere, Hokitika, 7811 (type: physical, registered). 196 Kaniere Road, Kaniere, Hokitika had been their physical address, up until 05 May 2014. Traditional Jade 2012 Limited used more names, namely: W & K Logging Limited from 08 Apr 2002 to 08 Apr 2020. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Parker, Kyle Geoffrey (an individual) located at Kaniere, Hokitika postcode 7811. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Parker, Caroline Mary Denise (a director) - located at Kaniere, Hokitika. The Businesscheck database was last updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 194 Kaniere Road, Kaniere, Hokitika, 7811 | Physical & registered & service | 05 May 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Kyle Geoffrey Parker
Kaniere, Hokitika, 7811
Address used since 01 Apr 2013 |
Director | 08 Apr 2002 - current |
|
Caroline Mary Denise Parker
Kaniere, Hokitika, 7811
Address used since 01 Apr 2016 |
Director | 01 Apr 2016 - current |
|
Michael Wayne Stuart
34 Gibson Quay, Hokitika,
Address used since 18 Jan 2006 |
Director | 08 Apr 2002 - 26 Jan 2010 |
| Previous address | Type | Period |
|---|---|---|
| 196 Kaniere Road, Kaniere, Hokitika | Physical & registered | 11 May 2004 - 05 May 2014 |
| 17 Dents Road, Kaniere, Hokitika | Physical & registered | 08 Apr 2002 - 11 May 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Parker, Kyle Geoffrey Individual |
Kaniere Hokitika 7811 |
03 Jun 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Parker, Caroline Mary Denise Director |
Kaniere Hokitika 7811 |
24 Mar 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stuart, Michael Wayne Individual |
Hokitika |
08 Apr 2002 - 11 Mar 2010 |
 |
Seido Karate Hokitika Incorporated 64 Hokitika-kaniere Tramway |
|
Enterprise Westland Limited 168 Kaniere Road |
|
Kohimara Projects Limited 168 Kaniere Road |
|
H & J Roesch Limited 66 Pine Tree Road |
|
Westroads Limited 267 Kaniere Road |
|
Trev's Properties Limited 138 Kaniere Road |