General information

Jewitt And Wilkie Holdings Limited

Type: NZ Limited Company (Ltd)
9429030075696
New Zealand Business Number
4627659
Company Number
Registered
Company Status
L671250 - Rental Of Commercial Property
Industry classification codes with description

Jewitt and Wilkie Holdings Limited (issued an NZBN of 9429030075696) was registered on 05 Sep 2013. 5 addresess are currently in use by the company: 11 Tahi Road, Ostend, Waiheke Island, 1081 (type: postal, office). 14A Main Road, Te Kauwhata, Te Kauwhata had been their registered address, up until 20 Feb 2019. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Jewitt, Geoffrey David (a director) located at Thames, Thames postcode 3500. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Wilkie, Carlene Yvonne (a director) - located at Thames, Thames. "Rental of commercial property" (business classification L671250) is the category the ABS issued Jewitt and Wilkie Holdings Limited. Our database was updated on 22 Feb 2024.

Current address Type Used since
11 Tahi Road, Ostend, Waiheke Island, 1081 Registered & physical & service 20 Feb 2019
11 Tahi Road, Ostend, Waiheke Island, 1081 Postal & office & delivery 03 Feb 2021
Contact info
64 21 715858
Phone (Phone)
info@waiheketransport.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
info@waiheketransport.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Geoffrey David Jewitt
Thames, Thames, 3500
Address used since 12 Feb 2019
Thames, Thames, 3500
Address used since 05 Sep 2013
Director 05 Sep 2013 - current
Carlene Yvonne Wilkie
Thames, Thames, 3500
Address used since 12 Feb 2019
Thames, Thames, 3500
Address used since 05 Sep 2013
Director 05 Sep 2013 - current
Addresses
Principal place of activity
11 Tahi Road , Ostend , Waiheke Island , 1081
Previous address Type Period
14a Main Road, Te Kauwhata, Te Kauwhata, 3710 Registered & physical 05 Sep 2017 - 20 Feb 2019
Level 2, 142 Broadway, Newmarket, Auckland, 1023 Physical & registered 05 Sep 2013 - 05 Sep 2017
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
02 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Jewitt, Geoffrey David
Director
Thames
Thames
3500
05 Sep 2013 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Wilkie, Carlene Yvonne
Director
Thames
Thames
3500
05 Sep 2013 - current
Location
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