General information
Wearne & Jacobsen Properties Limited
Type: NZ Limited Company (Ltd)9429033541969
New Zealand Business Number
1919313
Company Number
Registered
Company Status
Wearne & Jacobsen Properties Limited (New Zealand Business Number 9429033541969) was incorporated on 09 Mar 2007. 2 addresses are currently in use by the company: 1St Floor, 11 Ngaio Road, Waikanae, Kapiti Coast District, 5036 (type: physical, registered). D M Lander, Broderick Office Park, 19-21 Broderick Road, Johnsonville, Wellington had been their registered address, up until 16 Mar 2015. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Jacobsen, Brenden John (an individual) located at Pauatahanui, Porirua. The Businesscheck database was last updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1st Floor, 11 Ngaio Road, Waikanae, Kapiti Coast District, 5036 | Physical & registered & service | 16 Mar 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brenden John Jacobsen
Pauatahanui, Porirua, 5381
Address used since 07 Mar 2016 |
Director | 09 Mar 2007 - current |
|
Todd Gary Wearne
Mana, Porirua,
Address used since 15 Mar 2011 |
Director | 09 Mar 2007 - 05 Oct 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| D M Lander, Broderick Office Park, 19-21 Broderick Road, Johnsonville, Wellington, 6037 | Registered & physical | 18 Mar 2013 - 16 Mar 2015 |
| Accountants First Ltd, 22 Prosser St, Porirua, 5240 | Registered & physical | 03 Apr 2012 - 18 Mar 2013 |
| 17 Kenepuru Drive, Porirua, Wellington | Registered & physical | 09 Mar 2007 - 03 Apr 2012 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
05 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Jacobsen, Brenden John Individual |
Pauatahanui Porirua |
09 Mar 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wearne, Todd Gary Individual |
Johnsonville Wellington |
09 Mar 2007 - 15 Jun 2012 |
Location
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