General information

Jade Dairies Limited

Type: NZ Limited Company (Ltd)
9429031580243
New Zealand Business Number
2453949
Company Number
Registered
Company Status

Jade Dairies Limited (New Zealand Business Number 9429031580243) was launched on 19 Apr 2010. 2 addresses are in use by the company: 1A Douglas Street, Kensington, Whangarei, 0112 (type: physical, registered). 1A Douglas Street, Kensington, Whangarei had been their physical address, up to 16 May 2019. 120 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 60 shares (50% of shares), namely:
Booth, Vicky Louise (an individual) located at Titoki, Whangarei postcode 0172. When considering the second group, a total of 1 shareholder holds 50% of all shares (60 shares); it includes
Booth, Andrew John (an individual) - located at Titoki, Whangarei. Our information was last updated on 18 Mar 2024.

Current address Type Used since
1a Douglas Street, Kensington, Whangarei, 0112 Physical & registered & service 16 May 2019
Directors
Name and Address Role Period
Vicky Louise Booth
Titoki, Whangarei, 0172
Address used since 13 Dec 2010
Director 19 Apr 2010 - current
Andrew John Booth
Titoki, Whangarei, 0172
Address used since 13 Dec 2010
Director 19 Apr 2010 - current
Addresses
Previous address Type Period
1a Douglas Street, Kensington, Whangarei, 0112 Physical & registered 15 May 2019 - 16 May 2019
20 Commerce Street, Whangarei, 0110 Physical & registered 08 Apr 2011 - 15 May 2019
C/-sudburys Limited, 20 Commerce Street, Whangarei 0110 Registered & physical 19 Apr 2010 - 08 Apr 2011
Financial Data
Financial info
120
Total number of Shares
March
Annual return filing month
10 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Booth, Vicky Louise
Individual
Titoki
Whangarei
0172
19 Apr 2010 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Booth, Andrew John
Individual
Titoki
Whangarei
0172
19 Apr 2010 - current
Location
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