General information
Te Waipounamu Jade Limited
Type: NZ Limited Company (Ltd)9429037933074
New Zealand Business Number
890015
Company Number
Registered
Company Status
Te Waipounamu Jade Limited (NZBN 9429037933074) was launched on 23 Jan 1998. 2 addresses are in use by the company: 12 Wallace Street, Motueka, Motueka, 7120 (type: registered, service). 23 Wallace Street, Motueka had been their registered address, until 23 Jun 2023. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Doland, Willoghra Mark (an individual) located at R D 2, Hokitika postcode 7882. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Gilbertson, Cindy (an individual) - located at Hokitika. The Businesscheck database was updated on 06 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 23 Wallace Street, Motueka, 7120 | Physical | 08 Jun 2021 |
| 12 Wallace Street, Motueka, Motueka, 7120 | Registered & service | 23 Jun 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Willoghra Mark Doland
R D 2, Hokitika, 7882
Address used since 24 May 2017
Hokitika, Hokitika, 7180
Address used since 27 Jun 2016 |
Director | 23 Jan 1998 - current |
|
Cindy Gilbertson
Hokitika,
Address used since 19 Aug 2004 |
Director | 19 Aug 2004 - 27 May 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 23 Wallace Street, Motueka, 7120 | Registered & service | 08 Jun 2021 - 23 Jun 2023 |
| 222 High Street, Motueka | Physical & registered | 26 May 2006 - 08 Jun 2021 |
| 19 Sewell Street, Hokitika | Registered & physical | 09 Sep 2004 - 26 May 2006 |
| 56 Davie Street, Hokitika | Registered | 12 Apr 2000 - 09 Sep 2004 |
| 56 Davie Street, Hokitika | Physical | 03 Feb 1998 - 09 Sep 2004 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
14 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Doland, Willoghra Mark Individual |
R D 2 Hokitika 7882 |
23 Jan 1998 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Gilbertson, Cindy Individual |
Hokitika |
30 May 2005 - current |
Location
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