Janelle Company Limited
Type: NZ Limited Company (Ltd)Janelle Company Limited (NZBN 9429038645181) was launched on 17 Feb 1994. 5 addresess are currently in use by the company: 39 Gala Street, Invercargill, 9810 (type: postal, office). 39 Gala Street, Invercargill had been their physical address, up to 29 Feb 2012. 903900 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 240 shares (0.03% of shares), namely:
Johnson, Carmen Marie (a director) located at Waikiwi, Invercargill postcode 9810. In the second group, a total of 3 shareholders hold 99.89% of all shares (902900 shares); it includes
Sutherland, Charmaine Islay (an individual) - located at Bluff,
Johnson, Carmen Marie (a director) - located at Waikiwi, Invercargill,
Sutherland, Roy (an individual) - located at 33 Pilcher Avenue, Bluff. The third group of shareholders, share allocation (520 shares, 0.06%) belongs to 1 entity, namely:
Sutherland, Charmaine Islay, located at Bluff, Bluff (an individual). "Leasing licences" (ANZSIC L664040) is the category the ABS issued to Janelle Company Limited. Businesscheck's data was last updated on 05 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 39 Gala Street, Invercargill, 9810 | Physical & registered & service | 29 Feb 2012 |
| 39 Gala Street, Invercargill, 9810 | Postal & office & delivery | 10 Feb 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Charmaine Islay Sutherland
Bluff, Bluff, 9814
Address used since 20 Oct 2015 |
Director | 17 Feb 1994 - current |
|
Roy Sutherland
Bluff, Bluff, 9814
Address used since 20 Oct 2015 |
Director | 25 Aug 2014 - current |
|
Carmen Marie Johnson
Waikiwi, Invercargill, 9810
Address used since 19 Mar 2024 |
Director | 19 Mar 2024 - current |
|
Carmen Marie Sutherland
Grasmere, Invercargill, 9810
Address used since 01 May 2004 |
Director | 17 Feb 1994 - 25 Aug 2014 |
| 39 Gala Street , Invercargill , 9810 |
| Previous address | Type | Period |
|---|---|---|
| 39 Gala Street, Invercargill | Physical | 19 Jun 1997 - 29 Feb 2012 |
| Messrs Simpsons, 39 Gala Street, Invercargill | Registered | 19 Jun 1997 - 29 Feb 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnson, Carmen Marie Director |
Waikiwi Invercargill 9810 |
12 Sep 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sutherland, Charmaine Islay Individual |
Bluff 9814 |
29 Jun 2004 - current |
|
Johnson, Carmen Marie Director |
Waikiwi Invercargill 9810 |
12 Sep 2024 - current |
|
Sutherland, Roy Individual |
33 Pilcher Avenue Bluff 9814 |
29 Jun 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sutherland, Charmaine Islay Individual |
Bluff Bluff 9814 |
29 Jun 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sutherland, Marita Dawn Individual |
Bluff Bluff 9814 |
29 Jun 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sutherland, Carmen Marie Individual |
Waikiwi Invercargill 9810 |
29 Jun 2004 - 12 Sep 2024 |
|
Sutherland, Carmen Marie Individual |
Grasmere Invercargill |
29 Jun 2004 - 12 Sep 2024 |
|
Sutherland, Carmen Marie Individual |
Waikiwi Invercargill 9810 |
29 Jun 2004 - 12 Sep 2024 |
|
Goffe, Valarie Dawn Individual |
2 Parrett Street Bluff |
23 Feb 2010 - 25 Mar 2024 |
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