General information

Jennifer Pudney Limited

Type: NZ Limited Company (Ltd)
9429039264145
New Zealand Business Number
454680
Company Number
Registered
Company Status

Jennifer Pudney Limited (issued an NZBN of 9429039264145) was started on 17 Nov 1989. 5 addresess are currently in use by the company: 1169A Ponatahi Road, Rd 2, Carterton, 5792 (type: delivery, office). 3 Cheviot Road, Lowry Bay, Lower Hutt had been their physical address, until 04 Oct 2017. Jennifer Pudney Limited used other names, namely: Jennifer Pudney Limtied from 17 Nov 1989 to 14 Nov 1991. 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 998 shares (99.8% of shares), namely:
Jennifer Pudney, Tim Fraser and Deborah Stantiall As Rainy Day Trust (an other) located at Rd 2, Carterton postcode 5792. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Fraser, Timothy William (an individual) - located at Rd 2, Carterton. Moving on to the next group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Pudney, Jennifer Marguerite, located at Rd 2, Carterton (an individual). Our data was last updated on 24 Mar 2024.

Current address Type Used since
1169a Ponatahi Road, Rd 2, Carterton, 5792 Physical & registered & service 04 Oct 2017
1169a Ponatahi Road, Rd 2, Carterton, 5792 Office & postal 29 Oct 2019
1169a Ponatahi Road, Rd 2, Carterton, 5792 Delivery 21 Oct 2021
Contact info
64 6 3068844
Phone (Phone)
52duthie@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Timothy William Fraser
Rd 2, Carterton, 5792
Address used since 06 Oct 2017
Lowry Bay, Lower Hutt, 5013
Address used since 02 Oct 2016
Director 10 Oct 1996 - current
Jennifer Marguerite Pudney
Rd 2, Carterton, 5792
Address used since 06 Oct 2017
Lowry Bay, Lower Hutt, 5013
Address used since 02 Oct 2016
Mt Victoria, Wellington,
Address used since 17 Nov 1989
Director 17 Nov 1989 - 10 Oct 1996
Addresses
Principal place of activity
1169a Ponatahi Road , Rd 2 , Carterton , 5792
Previous address Type Period
3 Cheviot Road, Lowry Bay, Lower Hutt, 5013 Physical & registered 02 Nov 2016 - 04 Oct 2017
52 Duthie Street, Karori, Wellington, 6012 Registered & physical 23 Apr 2007 - 02 Nov 2016
88 Richardson Tce, Opawa, Christchurch Registered 27 Jan 2006 - 23 Apr 2007
88 Richarson Tce, Opawa, Christchurch Physical 27 Jan 2006 - 23 Apr 2007
28 Monowai Road, Johnsonville, Wellington Physical & registered 13 Mar 2005 - 27 Jan 2006
44 Pharazyn Street, Lower Hutt Registered 17 Nov 2004 - 13 Mar 2005
62 Kaiwharawhara Road, Kaiwharawhara, Wellington Physical 27 Mar 1999 - 13 Mar 2005
Same As Registered Office Physical 27 Mar 1999 - 27 Mar 1999
Unit 25, 29-37 Arthur Street, Wellington Registered 27 Mar 1999 - 17 Nov 2004
- Physical 13 Oct 1998 - 27 Mar 1999
Ground Floor, 45 Hania Street, Wellington Registered 20 Nov 1995 - 27 Mar 1999
9 Donald Crescent, Karori, Wellington Registered 15 Oct 1993 - 20 Nov 1995
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Jennifer Pudney, Tim Fraser And Deborah Stantiall As Rainy Day Trust
Other (Other)
Rd 2
Carterton
5792
17 Mar 2010 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Fraser, Timothy William
Individual
Rd 2
Carterton
5792
17 Nov 1989 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Pudney, Jennifer Marguerite
Individual
Rd 2
Carterton
5792
17 Nov 1989 - current

Historic shareholders

Shareholder Name Address Period
Pudney, Lynette May
Individual
Lowry Bay
Lower Hutt
17 Nov 1989 - 23 Oct 2018
Location