General information

Jaw Dane Holdings Limited

Type: NZ Limited Company (Ltd)
9429032339765
New Zealand Business Number
2221388
Company Number
Registered
Company Status

Jaw Dane Holdings Limited (issued a business number of 9429032339765) was started on 19 Mar 2009. 2 addresses are currently in use by the company: 15A Hokonui Drive, Gore, Gore, 9710 (type: physical, registered). Harrex Group Ltd, 98 Yarrow Street, Invercargill had been their registered address, up until 02 Oct 2012. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 10 shares (10% of shares), namely:
De Jong, Cornelis Jacobus (an individual) located at No 2 Rd, Gore postcode 9772. When considering the second group, a total of 2 shareholders hold 80% of all shares (80 shares); it includes
Whale, Lorraine Therese (an individual) - located at Rd 2, Gore,
Whale, Michael George (an individual) - located at Rd 2, Gore. The third group of shareholders, share allotment (10 shares, 10%) belongs to 1 entity, namely:
De Jong, Rochelle, located at No 2 Rd, Gore (an individual). Our data was last updated on 08 Mar 2024.

Current address Type Used since
15a Hokonui Drive, Gore, Gore, 9710 Physical & registered & service 02 Oct 2012
Contact info
No website
Website
Directors
Name and Address Role Period
Michael George Whale
Rd 2, Gore, 9772
Address used since 15 Sep 2021
Rd 4, Gore, 9774
Address used since 16 Sep 2011
Director 19 Mar 2009 - current
Lorraine Therese Whale
Rd 2, Gore, 9772
Address used since 15 Sep 2021
Rd 4, Gore, 9774
Address used since 16 Sep 2011
Director 19 Mar 2009 - current
Addresses
Previous address Type Period
Harrex Group Ltd, 98 Yarrow Street, Invercargill Registered 01 Jul 2009 - 02 Oct 2012
Harrex Group Limited, 98 Yarrow Street, Invercargill Physical 01 Jul 2009 - 02 Oct 2012
Harrex Group Limited, 24 Main Street, Gore Physical & registered 19 Mar 2009 - 01 Jul 2009
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
11 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
De Jong, Cornelis Jacobus
Individual
No 2 Rd
Gore
9772
24 Mar 2017 - current
Shares Allocation #2 Number of Shares: 80
Shareholder Name Address Period
Whale, Lorraine Therese
Individual
Rd 2
Gore
9772
19 Mar 2009 - current
Whale, Michael George
Individual
Rd 2
Gore
9772
19 Mar 2009 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
De Jong, Rochelle
Individual
No 2 Rd
Gore
9772
24 Mar 2017 - current
Location
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