Jane And The Dragon Limited
Type: NZ Limited Company (Ltd)Jane and The Dragon Limited (issued a New Zealand Business Number of 9429036246335) was registered on 19 Nov 2002. 2 addresses are in use by the company: 109 Tuwharetoa Street, Taupo, 3330 (type: physical, service). 109 Tuwharetoa Street, Taupo had been their physical address, until 24 Nov 2021. 100 shares are allocated to 5 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 70 shares (70% of shares), namely:
Baynton, Martin Frederick (an individual) located at Rd 1, Otaki postcode 5581. When considering the second group, a total of 1 shareholder holds 4% of all shares (exactly 4 shares); it includes
Crossley, Keith (an individual) - located at England. The third group of shareholders, share allocation (4 shares, 4%) belongs to 1 entity, namely:
Sr International Sarl, located at Europe (an other). "Investment - non financial assets nec" (ANZSIC L664010) is the category the ABS issued to Jane and The Dragon Limited. Our database was updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 109 Tuwharetoa Street, Taupo, 3330 | Physical & service & registered | 24 Nov 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Martin Frederick Baynton
Otaki, 5581
Address used since 31 Jan 2024
Taupo, Taupo, 3330
Address used since 01 Nov 2013
Island Bay, Wellington, 6023
Address used since 01 Dec 2017
Otaki, 5581
Address used since 03 Apr 2019 |
Director | 19 Nov 2002 - current |
|
Derek Arthur Reeves
Arkles Bay, Whangaparaoa, 0932
Address used since 04 Nov 2009 |
Director | 26 Nov 2004 - 01 Oct 2012 |
|
Diane Baynton
Martinborough,
Address used since 26 Oct 2004 |
Director | 19 Nov 2002 - 26 Nov 2004 |
| Previous address | Type | Period |
|---|---|---|
| 109 Tuwharetoa Street, Taupo, 3330 | Physical & registered | 18 Sep 2012 - 24 Nov 2021 |
| Coombe & Associates Limited, Chartered Accountants, Marshall Street, Paeroa 3600 | Registered & physical | 19 Nov 2008 - 18 Sep 2012 |
| Mcpherson & Coombe, Chartered Accountants, Cnr William & Marshall Streets, Paeroa | Registered & physical | 19 Nov 2002 - 19 Nov 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Baynton, Martin Frederick Individual |
Rd 1 Otaki 5581 |
19 Nov 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Crossley, Keith Individual |
England |
05 Jul 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sr International Sarl Other (Other) |
Europe |
05 Jul 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Baynton, Jeremy Individual |
22 Mar 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Baynton, Allan Individual |
22 Mar 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Media Investments Trust Other |
03 Jun 2005 - 02 Oct 2012 | |
|
Null - Media Investments Trust Other |
03 Jun 2005 - 02 Oct 2012 | |
|
Baynton, Diane Individual |
Taupo 3377 |
19 Nov 2002 - 05 Dec 2013 |
|
Baynton Brothers Limited Shareholder NZBN: 9429035017844 Company Number: 1589740 Entity |
03 Jun 2005 - 22 Mar 2011 | |
|
Baynton Brothers Limited Shareholder NZBN: 9429035017844 Company Number: 1589740 Entity |
03 Jun 2005 - 22 Mar 2011 |
 |
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|
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|
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|
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|
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|
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|
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|
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