General information

Js Oceania Limited

Type: NZ Limited Company (Ltd)
9429030790650
New Zealand Business Number
3726457
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
300
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
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
Shares Allocation #2 Number of Shares: 100
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
Shares Allocation #3 Number of Shares: 100
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

Historic shareholders

Shareholder Name Address Period
Kemps, Peter Albertus Theodorus Maria
Individual
Epsom
Auckland
1023
21 Feb 2012 - 18 Dec 2017
Location
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