Japanese Family Company Limited (issued an NZ business number of 9429039136176) was registered on 06 May 1991. 2 addresses are in use by the company: 1197 Tutanekai Street, Rotorua, 3010 (type: physical, registered). Erskine-Shaw Accountants Limited, 1522 Amohau Street, Rotorua had been their physical address, up to 08 Mar 2012. 20000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 4400 shares (22 per cent of shares), namely:
Ogasawara, Mitsuku (an individual) located at Rotorua. As far as the second group is concerned, a total of 1 shareholder holds 39 per cent of all shares (7800 shares); it includes
Ueda, Koji (an individual) - located at Urayasu, Chiba Pre, Japan. The next group of shareholders, share allocation (7800 shares, 39%) belongs to 1 entity, namely:
Ueda, Haruko, located at Urayasu City, Chiba Pref, Japan (an individual). The Businesscheck data was last updated on 10 Apr 2024.
Current address | Type | Used since |
---|---|---|
1197 Tutanekai Street, Rotorua, 3010 | Physical & registered & service | 08 Mar 2012 |
Name and Address | Role | Period |
---|---|---|
Koji Ueda
Urayasu, Chiba Pre,
Address used since 06 May 1991 |
Director | 06 May 1991 - current |
Brian Erskine-shaw
Sunnybrook, Rotorua, 3015
Address used since 10 Nov 2015 |
Director | 10 Nov 2015 - current |
Previous address | Type | Period |
---|---|---|
Erskine-shaw Accountants Limited, 1522 Amohau Street, Rotorua | Physical | 09 Mar 2009 - 08 Mar 2012 |
1522 Amohau Street, Rotorua | Registered | 09 Mar 2009 - 08 Mar 2012 |
20 Kiwi Street,, Rotorua. | Registered | 19 Mar 2001 - 09 Mar 2009 |
20 Kiwi Street, Rotorua | Physical | 10 Jun 1997 - 09 Mar 2009 |
Shareholder Name | Address | Period |
---|---|---|
Ogasawara, Mitsuku Individual |
Rotorua |
06 May 1991 - current |
Shareholder Name | Address | Period |
---|---|---|
Ueda, Koji Individual |
Urayasu Chiba Pre, Japan |
06 May 1991 - current |
Shareholder Name | Address | Period |
---|---|---|
Ueda, Haruko Individual |
Urayasu City Chiba Pref, Japan |
06 May 1991 - current |
Burton Construction & Maintenance Limited 1197 Tutanekai Street |
|
Brendon And Kyle Limited 1197 Tutanekai Street |
|
New Zealand Forest & Woodlot Services Limited 1197 Tutanekai Street |
|
Erskine-shaw Trustee Company Limited 1197 Tutanekai Street |
|
Moose Lodge Properties Limited 1197 Tutanekai Street |
|
Chan & Cavey Limited 1197 Tutanekai Street |