Jeanette Wilson Limited (issued an NZ business number of 9429035669487) was incorporated on 21 Nov 2003. 2 addresses are currently in use by the company: 178 Hibiscus Coast Highway, Red Beach, Red Beach, 0932 (type: registered, physical). 178 Hibiscus Coast Highway, Red Beach, Red Beach had been their registered address, until 18 Mar 2022. Jeanette Wilson Limited used other names, namely: Listening To Heaven Limited from 21 Nov 2003 to 18 Aug 2004. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Carter, Andrew James (an individual) located at Orewa, Orewa postcode 0931. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Wilson, Jeanette (an individual) - located at Orewa, Orewa. Businesscheck's information was updated on 08 Mar 2024.
Current address | Type | Used since |
---|---|---|
178 Hibiscus Coast Highway, Red Beach, Red Beach, 0932 | Registered & physical & service | 18 Mar 2022 |
Name and Address | Role | Period |
---|---|---|
Jeanette Wilson
Orewa, Orewa, 0931
Address used since 20 Dec 2016 |
Director | 21 Nov 2003 - current |
Andrew James Carter
R D 3, New Plymouth,
Address used since 11 Oct 2005 |
Director | 21 Nov 2003 - 31 May 2007 |
Previous address | Type | Period |
---|---|---|
178 Hibiscus Coast Highway, Red Beach, Red Beach, 0932 | Registered & physical | 22 Jun 2018 - 18 Mar 2022 |
67 High Street, Hawera | Registered & physical | 21 Nov 2003 - 22 Jun 2018 |
Shareholder Name | Address | Period |
---|---|---|
Carter, Andrew James Individual |
Orewa Orewa 0931 |
21 Nov 2003 - current |
Shareholder Name | Address | Period |
---|---|---|
Wilson, Jeanette Individual |
Orewa Orewa 0931 |
21 Nov 2003 - current |
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