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General information

K M Jane Holdings Limited

Type: NZ Limited Company (Ltd)
9429040646244
New Zealand Business Number
69620
Company Number
Registered
Company Status

K M Jane Holdings Limited (New Zealand Business Number 9429040646244) was incorporated on 17 Nov 1965. 1 address is in use by the company: 20 Audrey Road, Milford, Auckland (type: service, registered). P O Box 31-405, Milford, Auckland had been their physical address, up to 08 Oct 1998. K M Jane Holdings Limited used more names, namely: K M Jane Hldgs Ltd from 17 Nov 1965 to 09 Jan 1992. 560000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 30220 shares (5.4% of shares), namely:
Wiseman, Martin James (an individual) located at Milford, Auckland. When considering the second group, a total of 2 shareholders hold 89.21% of all shares (exactly 499560 shares); it includes
Wiseman, Marianna Elizabeth (an individual) - located at Milford, Auckland,
Wiseman, Martin James (an individual) - located at Milford, Auckland. Moving on to the 3rd group of shareholders, share allotment (30220 shares, 5.4%) belongs to 1 entity, namely:
Carroll, Katrina Mary, located at Hauraki, Auckland (an individual). Our data was updated on 18 Apr 2024.

Current address Type Used since
20 Audrey Road, Milford, Auckland Registered 19 Aug 1997
20 Audrey Road, Milford, Auckland Service 08 Oct 1998
Last updated:
Directors
Name and Address Role Period
Marianna Elizabeth Wiseman
Milford, Auckland, 0620
Address used since 01 Oct 2015
Director 09 Sep 1990 - current
Martin James Wiseman
Takapuna, North Shore City, 0620
Address used since 19 Oct 2009
Director 09 Sep 1990 - current
Jane Elizabeth Crisp
Merivale, Christchurch, 8014
Address used since 09 Oct 2019
Cremorne, Sydney,
Address used since 09 Sep 1990
Director 09 Sep 1990 - current
Katrina Mary Carroll
Hauraki, Auckland, 0622
Address used since 01 Oct 2015
Director 04 Nov 1992 - current
Addresses
Previous address Type Period
P O Box 31-405, Milford, Auckland Physical 08 Oct 1998 - 08 Oct 1998
20 Audrey Road, Milford, Auckland Physical 08 Oct 1998 - 08 Oct 1998
45 Churchill Rd, Murrays Bay, Auckland 10 Registered 19 Aug 1997 - 19 Aug 1997
45 Churchill Rd, Murrays Bay, Auckland 10 Physical 19 Aug 1997 - 08 Oct 1998
Financial Data
Financial info
560000
Total number of Shares
October
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30220
Shareholder Name Address Period
Wiseman, Martin James
Individual 		Milford
Auckland
 17 Nov 1965 - current
Shares Allocation #2 Number of Shares: 499560
Shareholder Name Address Period
Wiseman, Marianna Elizabeth
Individual 		Milford
Auckland
 17 Nov 1965 - current
Wiseman, Martin James
Individual 		Milford
Auckland
 17 Nov 1965 - current
Shares Allocation #3 Number of Shares: 30220
Shareholder Name Address Period
Carroll, Katrina Mary
Individual 		Hauraki
Auckland
0622 		17 Nov 1965 - current

Historic shareholders

Shareholder Name Address Period
Wiseman, Helen Diana
Individual 		Of Martin Wiseman Family Trust
 17 Nov 1965 - 31 Oct 2022
Doolin, Peter James
Individual 		Ilam
Christchurch
8053 		17 Nov 1965 - 31 Oct 2022
Location
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