General information

James Wren & Co Invercargill Limited

Type: NZ Limited Company (Ltd)
9429036878628
New Zealand Business Number
1142463
Company Number
Registered
Company Status

James Wren & Co Invercargill Limited (New Zealand Business Number 9429036878628) was registered on 08 Jun 2001. 7 addresess are in use by the company: 24 Onslow Street, Newfield, Invercargill, 9812 (type: shareregister, other). Balanced Accountancy Services Ltd, 101 East Road, Invercargill had been their registered address, up to 31 Mar 2008. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (1% of shares), namely:
Todd, Dean James (an individual) located at Waikiwi, Invercargill. In the second group, a total of 2 shareholders hold 98% of all shares (exactly 98 shares); it includes
Todd, Shelly Elizabeth (an individual) - located at Waikiwi, Invercargill,
Todd, Dean James (an individual) - located at Waikiwi, Invercargill. The next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Todd, Shelly Elizabeth, located at Waikiwi, Invercargill (an individual). Businesscheck's data was updated on 18 Apr 2024.

Current address Type Used since
Scholefield Cockroft Lloyd, 58 Don Street, Invercargill, Mr A J Irvine) Physical & service 08 Jun 2001
65 Yarrow Street, Invercargill Registered 31 Mar 2008
24 Onslow Street, Newfield, Invercargill, 9812 Other (Address for Records) & records (Address for Records) 09 Mar 2021
24 Onslow Road, Lake Hayes, Queenstown, 9304 Other (Address For Share Register) & shareregister (Address For Share Register) 09 Mar 2021
Directors
Name and Address Role Period
Dean James Todd
Waikiwi, Invercargill, 9810
Address used since 20 Mar 2008
Director 08 Jun 2001 - current
Shelley Elizabeth Todd
Waikiwi, Invercargill, 9810
Address used since 31 Mar 2011
Director 31 Mar 2011 - current
Herman William Morsink
Rd 9, Invercargill, 9879
Address used since 23 Mar 2010
Director 08 Jun 2001 - 31 Mar 2011
Addresses
Other active addresses
Type Used since
24 Onslow Road, Lake Hayes, Queenstown, 9304 Other (Address For Share Register) & shareregister (Address For Share Register) 09 Mar 2021
24 Onslow Street, Newfield, Invercargill, 9812 Shareregister 01 Mar 2023
Previous address Type Period
Balanced Accountancy Services Ltd, 101 East Road, Invercargill Registered 04 Jan 2006 - 31 Mar 2008
Cook Adam & Co, 181 Spey Street, Invercargill, (mr James Hennessy) Registered 08 Apr 2002 - 04 Jan 2006
Forrest Burns & Ashby, 143 Spey Street, Invercargill, (mr James Hennessy) Registered 08 Jun 2001 - 08 Apr 2002
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
19 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Todd, Dean James
Individual
Waikiwi
Invercargill
08 Jun 2001 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Todd, Shelly Elizabeth
Individual
Waikiwi
Invercargill
08 Jun 2001 - current
Todd, Dean James
Individual
Waikiwi
Invercargill
08 Jun 2001 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Todd, Shelly Elizabeth
Individual
Waikiwi
Invercargill
08 Jun 2001 - current

Historic shareholders

Shareholder Name Address Period
Morsink, Christine Margaret
Individual
Otatara
No 9 Rd, Invercargill
08 Jun 2001 - 04 Apr 2011
Morsink, Herman William
Individual
Otatara
No 9 Rd, Invercargill
08 Jun 2001 - 04 Apr 2011
Location