General information
Jdw Chartered Accountants Limited
Type: NZ Limited Company (Ltd)9429037097363
New Zealand Business Number
1095785
Company Number
Registered
Company Status
Jdw Chartered Accountants Limited (issued a business number of 9429037097363) was incorporated on 30 Oct 2000. 4 addresses are in use by the company: 127 Main Highway, Ellerslie, Auckland, 1051 (type: registered, physical). 127 Main Highway, Ellerslie, Auckland had been their registered address, up until 19 Oct 2018. Jdw Chartered Accountants Limited used other aliases, namely: Jolly Duncan & Wells Limited from 30 Oct 2000 to 15 Aug 2018. 75000 shares are allocated to 10 shareholders who belong to 6 shareholder groups. The first group consists of 1 entity and holds 400 shares (0.53 per cent of shares), namely:
Prasad, Rohit Ritesh (a director) located at Flat Bush, Auckland postcode 2016. When considering the second group, a total of 2 shareholders hold 39.47 per cent of all shares (29600 shares); it includes
Prasad, Rohit Ritesh (a director) - located at Flat Bush, Auckland,
Prasad, Reeta Swastika Nandani (an individual) - located at Flat Bush, Auckland. Moving on to the 3rd group of shareholders, share allocation (100 shares, 0.13%) belongs to 1 entity, namely:
Bian, Chen-Xu, located at Mount Roskill, Auckland (an individual). Our information was last updated on 02 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 127 Main Highway, Ellerlsie, Auckland 1051 | Other (Address For Share Register) & shareregister (Address For Share Register) | 14 May 2010 |
| 127 Main Highway, Ellerslie, Auckland, 1051 | Registered & physical & service | 19 Oct 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Serena Irving
Orakei, Auckland, 1071
Address used since 20 Jun 2018 |
Director | 20 Jun 2018 - current |
|
Rohit Ritesh Prasad
Flat Bush, Auckland, 2016
Address used since 01 Apr 2022 |
Director | 01 Apr 2022 - current |
|
Rupesh Vasant Parikh
Flat Bush, Auckland, 2016
Address used since 01 Apr 2019 |
Director | 01 Apr 2019 - 01 Apr 2022 |
|
Murray Gordon Wells
Ellerslie, Auckland, 1051
Address used since 01 Aug 2015
Remuera, Auckland, 1050
Address used since 01 Aug 2015 |
Director | 30 Oct 2000 - 29 Mar 2022 |
|
Bernard Joseph Sheridan
Hauraki, Auckland, 0622
Address used since 31 May 2010
Birkenhead, North Shore City, 0626
Address used since 31 May 2010 |
Director | 30 Oct 2000 - 04 May 2021 |
|
Vijay Kumar Goel
Flat Bush, Auckland, 2016
Address used since 17 Oct 2013 |
Director | 01 Apr 2008 - 21 Sep 2015 |
|
Bryan William Pippen
Pakuranga, Auckland,
Address used since 30 Oct 2000 |
Director | 30 Oct 2000 - 31 Mar 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 127 Main Highway, Ellerslie, Auckland, 1051 | Registered & physical | 21 May 2010 - 19 Oct 2018 |
| 127 Main Highway, Ellerlsie, Auckland | Registered & physical | 30 Oct 2000 - 21 May 2010 |
Financial Data
Financial info
75000
Total number of Shares
May
Annual return filing month
07 May 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 400
| Shareholder Name | Address | Period |
|---|---|---|
|
Prasad, Rohit Ritesh Director |
Flat Bush Auckland 2016 |
13 Apr 2022 - current |
Shares Allocation #2 Number of Shares: 29600
| Shareholder Name | Address | Period |
|---|---|---|
|
Prasad, Rohit Ritesh Director |
Flat Bush Auckland 2016 |
13 Apr 2022 - current |
|
Prasad, Reeta Swastika Nandani Individual |
Flat Bush Auckland 2016 |
13 Apr 2022 - current |
Shares Allocation #3 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Bian, Chen-xu Individual |
Mount Roskill Auckland 1041 |
10 Dec 2021 - current |
Shares Allocation #6 Number of Shares: 7400
| Shareholder Name | Address | Period |
|---|---|---|
|
Rich, Kevin Thomas Individual |
Mount Roskill Auckland 1041 |
10 Dec 2021 - current |
|
Bian, Chen-xu Individual |
Mount Roskill Auckland 1041 |
10 Dec 2021 - current |
Shares Allocation #7 Number of Shares: 29600
| Shareholder Name | Address | Period |
|---|---|---|
|
Chung, Stephen David Individual |
Mount Wellington Auckland 1060 |
19 Jul 2018 - current |
|
Ng, Trevor Hing Individual |
Mount Eden Auckland 1024 |
19 Jul 2018 - current |
|
Irving, Serena Director |
Orakei Auckland 1071 |
19 Jul 2018 - current |
Shares Allocation #8 Number of Shares: 400
| Shareholder Name | Address | Period |
|---|---|---|
|
Irving, Serena Director |
Orakei Auckland 1071 |
19 Jul 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wells, Murray Gordon Individual |
Ellerslie Auckland 1051 |
30 Oct 2000 - 30 Mar 2021 |
|
Wells, Murray Gordon Individual |
Remuera Auckland 1050 |
30 Oct 2000 - 30 Mar 2021 |
|
Wells, Murray Gordon Individual |
Remuera Auckland 1050 |
30 Oct 2000 - 30 Mar 2021 |
|
Wells, Murray Gordon Individual |
Remuera Auckland 1050 |
30 Oct 2000 - 30 Mar 2021 |
|
Wells, Murray Gordon Individual |
Ellerslie Auckland 1051 |
30 Oct 2000 - 30 Mar 2021 |
|
Parikh, Dimple Rupesh Individual |
Flat Bush Auckland 2016 |
19 Jul 2018 - 29 Apr 2019 |
|
Sidhu, Jatinder Pal Kaur Individual |
East Tamaki Manukau 2016 |
21 Oct 2008 - 22 Aug 2011 |
|
Sheridan, Bernard Joseph Individual |
Mount Wellington Auckland 1060 |
03 May 2004 - 30 Mar 2021 |
|
Wells, Murray Gordon Individual |
Ellerslie Auckland 1051 |
30 Oct 2000 - 30 Mar 2021 |
|
Wells, Murray Gordon Individual |
Remuera Auckland 1050 |
30 Oct 2000 - 30 Mar 2021 |
|
Wells, Murray Gordon Individual |
Ellerslie Auckland 1051 |
30 Oct 2000 - 30 Mar 2021 |
|
Parikh, Rupesh Vasant Individual |
Flat Bush Auckland 2016 |
19 Jul 2018 - 08 Jun 2022 |
|
Parikh, Pashva Individual |
Flat Bush Auckland 2016 |
29 Apr 2019 - 08 Jun 2022 |
|
Wells, Murray Gordon Individual |
Remuera Auckland 1050 |
30 Oct 2000 - 30 Mar 2021 |
|
Sheridan, Bernard Joseph Individual |
Hauraki Auckland 0622 |
03 May 2004 - 30 Mar 2021 |
|
Sheridan, Bernard Joseph Individual |
Hauraki Auckland 0622 |
03 May 2004 - 30 Mar 2021 |
|
Parikh, Rupesh Vasant Individual |
Flat Bush Auckland 2016 |
19 Jul 2018 - 08 Jun 2022 |
|
Parikh, Rupesh Vasant Individual |
Flat Bush Auckland 2016 |
19 Jul 2018 - 08 Jun 2022 |
|
Parikh, Rupesh Vasant Individual |
Flat Bush Auckland 2016 |
19 Jul 2018 - 08 Jun 2022 |
|
Singh, Shivraj Individual |
East Tamaki Manukau 2016 |
21 Oct 2008 - 22 Aug 2011 |
|
Wells, Murray Gordon Individual |
Ellerslie Auckland 1051 |
30 Oct 2000 - 30 Mar 2021 |
|
Parikh, Rupesh Vasant Individual |
Flat Bush Auckland 2016 |
19 Jul 2018 - 08 Jun 2022 |
|
Parikh, Rupesh Vasant Individual |
Flat Bush Auckland 2016 |
19 Jul 2018 - 08 Jun 2022 |
|
Parikh, Rupesh Vasant Individual |
Flat Bush Auckland 2016 |
19 Jul 2018 - 08 Jun 2022 |
|
Parikh, Rupesh Vasant Individual |
Flat Bush Auckland 2016 |
19 Jul 2018 - 08 Jun 2022 |
|
Parikh, Rupesh Vasant Individual |
Flat Bush Auckland 2016 |
19 Jul 2018 - 08 Jun 2022 |
|
Parikh, Rupesh Vasant Individual |
Flat Bush Auckland 2016 |
19 Jul 2018 - 08 Jun 2022 |
|
Parikh, Rupesh Vasant Individual |
Flat Bush Auckland 2016 |
19 Jul 2018 - 08 Jun 2022 |
|
Parikh, Rupesh Vasant Individual |
Flat Bush Auckland 2016 |
19 Jul 2018 - 08 Jun 2022 |
|
Parikh, Pashva Individual |
Flat Bush Auckland 2016 |
29 Apr 2019 - 08 Jun 2022 |
|
Parikh, Pashva Individual |
Flat Bush Auckland 2016 |
29 Apr 2019 - 08 Jun 2022 |
|
Parikh, Pashva Individual |
Flat Bush Auckland 2016 |
29 Apr 2019 - 08 Jun 2022 |
|
Parikh, Pashva Individual |
Flat Bush Auckland 2016 |
29 Apr 2019 - 08 Jun 2022 |
|
Wells, Murray Gordon Individual |
Remuera Auckland 1050 |
30 Oct 2000 - 30 Mar 2021 |
|
Anderson, Jane Louise Individual |
Hauraki Auckland 0622 |
03 May 2004 - 30 Mar 2021 |
|
Sheridan, Bernard Joseph Individual |
Hauraki Auckland 0622 |
03 May 2004 - 30 Mar 2021 |
|
Wells, Murray Gordon Individual |
Remuera Auckland 1050 |
30 Oct 2000 - 30 Mar 2021 |
|
Wells, Murray Gordon Individual |
Remuera Auckland 1050 |
30 Oct 2000 - 30 Mar 2021 |
|
Sheridan, Bernard Joseph Individual |
Hauraki Auckland 0622 |
03 May 2004 - 30 Mar 2021 |
|
Sheridan, Bernard Joseph Individual |
Hauraki Auckland 0622 |
03 May 2004 - 30 Mar 2021 |
|
Sheridan, Bernard Joseph Individual |
Hauraki Auckland 0622 |
03 May 2004 - 30 Mar 2021 |
|
Sheridan, Bernard Joseph Individual |
Birkenhead North Shore City 0626 |
03 May 2004 - 30 Mar 2021 |
|
Sheridan, Bernard Joseph Individual |
Birkenhead North Shore City 0626 |
03 May 2004 - 30 Mar 2021 |
|
Goel, Vijay Kumar Individual |
Flat Bush Auckland 2016 |
21 Oct 2008 - 21 Sep 2015 |
|
Wells, Lynda Mary Ann Individual |
Bucklands Beach Auckland |
30 Oct 2000 - 14 Dec 2006 |
Location
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