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 7 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 240 shares (0.03% of shares), namely:
Sutherland, Carmen Marie (an individual) located at Grasmere, Invercargill. In the second group, a total of 4 shareholders hold 99.89% of all shares (902900 shares); it includes
Sutherland, Charmaine Islay (an individual) - located at 714 Lake Hayes Road, Rd 1, Queenstown,
Sutherland, Carmen Marie (an individual) - located at Grasmere, Invercargill,
Goffe, Valarie Dawn (an individual) - located at 2 Parrett Street, Bluff. The third group of shareholders, share allocation (520 shares, 0.06%) belongs to 1 entity, namely:
Sutherland, Charmaine Islay, located at R D 1, Queenstown (an individual). "Leasing licences" (ANZSIC L664040) is the category the ABS issued to Janelle Company Limited. Businesscheck's data was last updated on 21 Mar 2024.
| 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 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 |
|---|---|---|
|
Sutherland, Carmen Marie Individual |
Grasmere Invercargill |
29 Jun 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sutherland, Charmaine Islay Individual |
714 Lake Hayes Road Rd 1, Queenstown |
29 Jun 2004 - current |
|
Sutherland, Carmen Marie Individual |
Grasmere Invercargill |
29 Jun 2004 - current |
|
Goffe, Valarie Dawn Individual |
2 Parrett Street Bluff |
23 Feb 2010 - current |
|
Sutherland, Roy Individual |
714 Lake Hayes Road Rd 1, Queenstown |
29 Jun 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sutherland, Charmaine Islay Individual |
R D 1 Queenstown |
29 Jun 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sutherland, Marita Dawn Individual |
R D 1 Queenstown |
29 Jun 2004 - current |
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