General information

Jeanette Wilson Limited

Type: NZ Limited Company (Ltd)
9429035669487
New Zealand Business Number
1445499
Company Number
Registered
Company Status

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: physical, service). 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 23 May 2025.

Current address Type Used since
178 Hibiscus Coast Highway, Red Beach, Red Beach, 0932 Physical & service & registered 18 Mar 2022
Directors
Name and Address Role Period
Jeanette Wilson
Orewa, Orewa, 0931
Address used since 21 Jan 2025
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
03 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Carter, Andrew James
Individual
Orewa
Orewa
0931
21 Nov 2003 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Wilson, Jeanette
Individual
Orewa
Orewa
0931
21 Nov 2003 - current
Location
Companies nearby