Js Oceania Limited (New Zealand Business Number 9429030790650) was incorporated on 21 Feb 2012. 2 addresses are in use by the company: Level 7, 55 Shortland Street, Auckland Central, Auckland, 1010 (type: physical, service). Level 29, 188 Quay Street, Auckland Central, Auckland had been their registered address, until 24 Jan 2019. Js Oceania Limited used more names, namely: Js New Zealand Limited from 14 Feb 2012 to 18 Apr 2013. 300 shares are issued to 8 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 100 shares (33.33 per cent of shares), namely:
St George Kw Trustee Limited (an entity) located at 660-670 Great South Road, Greenlane, Auckland postcode 1051,
Pawsey, Leane Margaret (an individual) located at Beachlands, Auckland postcode 2018,
Pawsey, Stephen George (a director) located at Beachlands, Auckland postcode 2018. When considering the second group, a total of 2 shareholders hold 33.33 per cent of all shares (exactly 100 shares); it includes
Walker, Anthony John (an individual) - located at Wai O Taiki Bay, Auckland,
Fowler, Heather Alison (an individual) - located at Freeman's Bay, Auckland. Moving on to the third group of shareholders, share allocation (100 shares, 33.33%) belongs to 3 entities, namely:
Stewart, Tracey, located at Western Springs, Auckland (an individual),
Stenning, Jennifer, located at Onehunga, Auckland (an individual),
Stewart, Patrick Charles, located at Silverdale, Silverdale (a director). Our database was updated on 04 Apr 2024.
Current address | Type | Used since |
---|---|---|
Level 7, 55 Shortland Street, Auckland Central, Auckland, 1010 | Physical & service & registered | 24 Jan 2019 |
Name and Address | Role | Period |
---|---|---|
Murray Robert Steele
Rd 6, Hamurana, 3096
Address used since 02 Mar 2021
Rd 2, Rotorua, 3072
Address used since 18 Dec 2017
Rd 3, Drury, 2579
Address used since 21 Feb 2012 |
Director | 21 Feb 2012 - current |
Stephen George Pawsey
Beachlands, Auckland, 2018
Address used since 18 Dec 2017
Somerville, Auckland, 2014
Address used since 21 Feb 2012 |
Director | 21 Feb 2012 - current |
Patrick Charles Stewart
Western Springs, Auckland, 1022
Address used since 21 Feb 2012
Silverdale, Silverdale, 0932
Address used since 18 Dec 2017 |
Director | 21 Feb 2012 - current |
Previous address | Type | Period |
---|---|---|
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered & physical | 15 Jul 2014 - 24 Jan 2019 |
Level 6, 51 Shortland St, Auckland, 1010 | Registered & physical | 25 Feb 2014 - 15 Jul 2014 |
Whk, Level 6, 51-53 Shortland St, Auckland, 1010 | Registered & physical | 21 Feb 2012 - 25 Feb 2014 |
Shareholder Name | Address | Period |
---|---|---|
St George Kw Trustee Limited Shareholder NZBN: 9429042565512 Entity (NZ Limited Company) |
660-670 Great South Road, Greenlane Auckland 1051 |
18 Dec 2017 - current |
Pawsey, Leane Margaret Individual |
Beachlands Auckland 2018 |
21 Feb 2012 - current |
Pawsey, Stephen George Director |
Beachlands Auckland 2018 |
21 Feb 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Walker, Anthony John Individual |
Wai O Taiki Bay Auckland 1072 |
21 Feb 2012 - current |
Fowler, Heather Alison Individual |
Freeman's Bay Auckland 1011 |
21 Feb 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Stewart, Tracey Individual |
Western Springs Auckland 1022 |
21 Feb 2012 - current |
Stenning, Jennifer Individual |
Onehunga Auckland 1061 |
21 Feb 2012 - current |
Stewart, Patrick Charles Director |
Silverdale Silverdale 0932 |
21 Feb 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Kemps, Peter Albertus Theodorus Maria Individual |
Epsom Auckland 1023 |
21 Feb 2012 - 18 Dec 2017 |
Bucklands Beach Investments Limited Level 6, 59 High Street |
|
Maui Finance Limited Level 10, 34 Shortland Street |
|
Rosenthal Trustee Company Limited Level 14, 34 Shortland Street |
|
Lzy Trustee Company Limited Level 1, 2 Princes Street |
|
New Zealand Academic And Learning Institute Limited Level 29, 188 Quay Street |
|
Rennie Cox Trustees No.7 Limited Level 15, 126 Vincent Street |