General information

Jkw Investments Limited

Type: NZ Limited Company (Ltd)
9429033681016
New Zealand Business Number
1896759
Company Number
Registered
Company Status

Jkw Investments Limited (issued an NZ business number of 9429033681016) was launched on 21 Dec 2006. 2 addresses are currently in use by the company: 28 Seaview Road, Brighton, Dunedin, 9035 (type: registered, physical). 3 Windsor St, Dunedin had been their registered address, up to 18 Nov 2019. 120 shares are issued to 6 shareholders who belong to 5 shareholder groups. The first group consists of 2 entities and holds 60 shares (50 per cent of shares), namely:
Morris, Wayne D'arcy (an individual) located at Dunedin,
Morris, Gillian Elspeth (an individual) located at Brighton, Dunedin postcode 9035. As far as the second group is concerned, a total of 1 shareholder holds 7.5 per cent of all shares (exactly 9 shares); it includes
Tutbury, Alan Rhys (an individual) - located at Macandrew Bay, Dunedin. Next there is the next group of shareholders, share allocation (36 shares, 30%) belongs to 1 entity, namely:
Moffat, Keith Alexander, located at Dalmore, Dunedin (an individual). The Businesscheck data was updated on 23 Mar 2024.

Current address Type Used since
28 Seaview Road, Brighton, Dunedin, 9035 Registered & physical & service 18 Nov 2019
Contact info
docmorris512@gmail.com
Email
Directors
Name and Address Role Period
Wayne D'arcy Morris
Brighton, Dunedin, 9035
Address used since 08 Nov 2019
Opoho, Dunedin, 9010
Address used since 21 Jan 2010
Director 21 Dec 2006 - current
Joanne Mary Inder
Dalmore, Dunedin, 9010
Address used since 21 Dec 2006
Director 21 Dec 2006 - current
Keith Alexander Moffat
Dalmore, Dunedin, 9010
Address used since 21 Dec 2006
Director 21 Dec 2006 - current
Helen Louise Thompson
Macandrew Bay, Dunedin, 9014
Address used since 29 Aug 2007
Director 29 Aug 2007 - current
Addresses
Previous address Type Period
3 Windsor St, Dunedin, 9010 Registered & physical 17 Nov 2015 - 18 Nov 2019
26 Bank Street, Dunedin Registered & physical 21 Dec 2006 - 17 Nov 2015
Financial Data
Financial info
120
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Morris, Wayne D'arcy
Individual
Dunedin
21 Dec 2006 - current
Morris, Gillian Elspeth
Individual
Brighton
Dunedin
9035
21 Dec 2006 - current
Shares Allocation #2 Number of Shares: 9
Shareholder Name Address Period
Tutbury, Alan Rhys
Individual
Macandrew Bay
Dunedin
9014
25 Nov 2016 - current
Shares Allocation #3 Number of Shares: 36
Shareholder Name Address Period
Moffat, Keith Alexander
Individual
Dalmore
Dunedin
21 Dec 2006 - current
Shares Allocation #4 Number of Shares: 9
Shareholder Name Address Period
Thompson, Helen Louise
Individual
Macandrew Bay
Dunedin
9014
25 Nov 2016 - current
Shares Allocation #5 Number of Shares: 6
Shareholder Name Address Period
Inder, Joanne Mary
Individual
Dalmore
Dunedin
21 Dec 2006 - current

Historic shareholders

Shareholder Name Address Period
Wharema Limited
Shareholder NZBN: 9429035145707
Company Number: 1563525
Entity
30 Aug 2007 - 25 Nov 2016
Wharema Limited
Shareholder NZBN: 9429035145707
Company Number: 1563525
Entity
30 Aug 2007 - 25 Nov 2016
Duff, Peter Laurence
Individual
Dunedin
21 Dec 2006 - 02 Nov 2018
Location
Companies nearby