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: 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
Directors
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
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
05 Mar 2024
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