General information

Jenny Burtt Florists Limited

Type: NZ Limited Company (Ltd)
9429034466506
New Zealand Business Number
1716909
Company Number
Registered
Company Status

Jenny Burtt Florists Limited (issued an NZ business identifier of 9429034466506) was registered on 25 Oct 2005. 2 addresses are in use by the company: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (type: physical, service). Level 1, 567 Wairakei Road, Burnside, Christchurch had been their registered address, up to 31 Mar 2017. 96773 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 48387 shares (50% of shares), namely:
Wilding, Georgina Jane (a director) located at Merivale, Christchurch postcode 8014,
Wilding, Kathryn Anne (an individual) located at Merivale, Christchurch postcode 8014,
Wilding, Timothy (an individual) located at Merivale, Christchurch postcode 8014. When considering the second group, a total of 1 shareholder holds 50% of all shares (48386 shares); it includes
Wilding, Georgina Jane (a director) - located at Merivale, Christchurch. Our data was last updated on 22 Apr 2024.

Current address Type Used since
Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 Physical & service & registered 31 Mar 2017
Directors
Name and Address Role Period
Georgina Jane Wilding
Merivale, Christchurch, 8014
Address used since 01 May 2023
Director 01 May 2023 - current
Dale Brown
Merivale, Christchurch, 8014
Address used since 24 Sep 2009
Director 25 Oct 2005 - 01 May 2023
Fiona Jane Eaton
Christchurch,
Address used since 25 Oct 2005
Director 25 Oct 2005 - 14 Sep 2007
Addresses
Previous address Type Period
Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 Registered & physical 21 Sep 2016 - 31 Mar 2017
Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 Registered & physical 29 Sep 2011 - 21 Sep 2016
Hfk Limited Chartered Accountants, Unit 4, 567 Wairakei Road, Christchurch, 8503 Registered & physical 20 Sep 2010 - 29 Sep 2011
Hfk Ltd, Level 1, 567 Wairakei Road, Christchurch Registered & physical 12 Sep 2006 - 20 Sep 2010
C/-hfk Limited, 12 Main North Road, Papanui, Christchurch Physical & registered 25 Oct 2005 - 12 Sep 2006
Financial Data
Financial info
96773
Total number of Shares
September
Annual return filing month
05 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 48387
Shareholder Name Address Period
Wilding, Georgina Jane
Director
Merivale
Christchurch
8014
03 May 2023 - current
Wilding, Kathryn Anne
Individual
Merivale
Christchurch
8014
03 May 2023 - current
Wilding, Timothy
Individual
Merivale
Christchurch
8014
03 May 2023 - current
Shares Allocation #2 Number of Shares: 48386
Shareholder Name Address Period
Wilding, Georgina Jane
Director
Merivale
Christchurch
8014
03 May 2023 - current

Historic shareholders

Shareholder Name Address Period
Brown, Antony Charles Vernon
Individual
Christchurch
14 Jan 2008 - 26 Apr 2023
Brown, Antony Charles Vernon
Individual
Christchurch
14 Jan 2008 - 26 Apr 2023
Fitzroy Trustee Limited
Shareholder NZBN: 9429047085022
Company Number: 7080973
Entity
76 Victoria Street
Christchurch
13444
20 Sep 2022 - 03 May 2023
Brown, Dale
Individual
Christchurch
25 Oct 2005 - 03 May 2023
Brown, Dale
Individual
Christchurch
25 Oct 2005 - 03 May 2023
Brown, Dale
Individual
Christchurch
25 Oct 2005 - 03 May 2023
Brown, Dale
Individual
Christchurch
25 Oct 2005 - 03 May 2023
Brown, Antony Charles Vernon
Individual
Christchurch
14 Jan 2008 - 26 Apr 2023
Brown, John Christopher
Individual
Sumner
Christchurch
14 Jan 2008 - 20 Sep 2022
Eaton, Fiona Jane
Individual
Christchurch
25 Oct 2005 - 27 Jun 2010
Location
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