Jade Factory Picton Limited
Type: NZ Limited Company (Ltd)Jade Factory Picton Limited (issued an NZBN of 9429035123149) was launched on 20 Oct 2004. 2 addresses are in use by the company: 1188 Whakaue Street, Rotorua, Rotorua, 3010 (type: physical, service). 1188 Whakaue Street, Rotorua, Rotorua had been their registered address, up until 29 Jan 2021. Jade Factory Picton Limited used other names, namely: Jade Factory Christchurch Limited from 20 Oct 2004 to 26 Mar 2008. 100 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 50 shares (50% of shares), namely:
Kilmister Trustees Limited (an entity) located at Rotorua postcode 3010,
Zhang, Jin Hong (an individual) located at Sihui City, Guangdong postcode 526200. In the second group, a total of 2 shareholders hold 50% of all shares (50 shares); it includes
Kilmister Trustees Limited (an entity) - located at Rotorua,
Sheehan, John David (an individual) - located at Newton, Wellington. Businesscheck's information was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1188 Whakaue Street, Rotorua, Rotorua, 3010 | Physical & service & registered | 29 Jan 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
John David Sheehan
Newton, Wellington, 6021
Address used since 12 Mar 2022
Aro Valley, Wellington, 6021
Address used since 26 Mar 2018
Lake Rotokauri, Hamilton, 3289
Address used since 17 May 2014 |
Director | 20 Oct 2004 - current |
|
Jin Hong Zhang
Rotorua,
Address used since 20 Oct 2004 |
Director | 20 Oct 2004 - 13 Nov 2008 |
| Previous address | Type | Period |
|---|---|---|
| 1188 Whakaue Street, Rotorua, Rotorua, 3010 | Registered & physical | 16 May 2018 - 29 Jan 2021 |
| 1488 Hinemoa Street, Rotorua, 3010 | Physical & registered | 04 Apr 2016 - 16 May 2018 |
| 1488 Hinemoa Street, Rotorua, 3010 | Physical & registered | 30 Mar 2012 - 04 Apr 2016 |
| C/-peter Spurdle & Associates Limited, 1488 Hinemoa Street, Rotorua, 3010 | Physical & registered | 04 Apr 2011 - 30 Mar 2012 |
| C/-peter Spurdle & Associates Limited, 1488 Hinemoa Street, Rotorua | Physical & registered | 11 Mar 2005 - 04 Apr 2011 |
| The Offices Of Peter Spurdle & Associate, 176 Hinemoa Street, Rotorua | Registered | 20 Oct 2004 - 11 Mar 2005 |
| At The Offices Of Peter Spurdle & Associ, 176 Hinemoa Street, Rotorua | Physical | 20 Oct 2004 - 11 Mar 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kilmister Trustees Limited Shareholder NZBN: 9429031869676 Entity (NZ Limited Company) |
Rotorua 3010 |
16 Oct 2019 - current |
|
Zhang, Jin Hong Individual |
Sihui City Guangdong 526200 |
20 Oct 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kilmister Trustees Limited Shareholder NZBN: 9429031869676 Entity (NZ Limited Company) |
Rotorua 3010 |
16 Oct 2019 - current |
|
Sheehan, John David Individual |
Newton Wellington 6021 |
20 Oct 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Spurdle, Peter Rodney Individual |
Pomare Rotorua 3015 |
20 Oct 2004 - 10 May 2022 |
|
Spurdle, Peter Rodney Individual |
Pomare Rotorua 3015 |
20 Oct 2004 - 10 May 2022 |
 |
Matthew Shaw Legal Limited 1488 Hinemoa Street |
|
Lake Okareka Tennis And Netball Club Incorporated 1488 Hinemoa Street |
|
The New Zealand Vet Club Association Incorporated C/o Spurdle Accountants Ltd |
|
Rotorua District Veterinary Club Incorporated C/o Spurdle Accountants |
|
Health Rotorua Charitable Trust C/o Peter Spurdle & Associates Ltd |
|
Te Reo Irirangi O Te Arawa Trust 1478a Hinemoa Street |