General information

Jaden Developments Limited

Type: NZ Limited Company (Ltd)
9429036618637
New Zealand Business Number
1189899
Company Number
Registered
Company Status

Jaden Developments Limited (New Zealand Business Number 9429036618637) was launched on 06 Mar 2002. 2 addresses are currently in use by the company: Second Floor, 60 Durham Street, Tauranga, 3110 (type: registered, physical). C/- Wood Walton, 55 Eighth Avenue,, Tauranga had been their registered address, up until 24 Sep 2013. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 94 shares (94% of shares), namely:
Cnnw Limited (an entity) located at Tauranga, Tauranga postcode 3110. In the second group, a total of 1 shareholder holds 3% of all shares (exactly 3 shares); it includes
Walmsley, Janell Dawn (an individual) - located at Otumoetai, Tauranga. Next there is the 3rd group of shareholders, share allotment (3 shares, 3%) belongs to 1 entity, namely:
Walmsley, Clive, located at Otumoetai, Tauranga (an individual). Businesscheck's data was updated on 08 Mar 2024.

Current address Type Used since
Second Floor, 60 Durham Street, Tauranga, 3110 Registered & physical & service 24 Sep 2013
Directors
Name and Address Role Period
Clive Walmsley
Otumoetai, Tauranga, 3110
Address used since 21 Oct 2021
Judea, Tauranga, 3110
Address used since 28 Sep 2009
Director 06 Mar 2002 - current
Addresses
Previous address Type Period
C/- Wood Walton, 55 Eighth Avenue,, Tauranga Registered & physical 06 Mar 2002 - 24 Sep 2013
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
08 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 94
Shareholder Name Address Period
Cnnw Limited
Shareholder NZBN: 9429041014318
Entity (NZ Limited Company)
Tauranga
Tauranga
3110
03 Oct 2016 - current
Shares Allocation #2 Number of Shares: 3
Shareholder Name Address Period
Walmsley, Janell Dawn
Individual
Otumoetai
Tauranga
3110
06 Mar 2002 - current
Shares Allocation #3 Number of Shares: 3
Shareholder Name Address Period
Walmsley, Clive
Individual
Otumoetai
Tauranga
3110
06 Mar 2002 - current

Historic shareholders

Shareholder Name Address Period
Htt 2003 Limited
Shareholder NZBN: 9429036193424
Company Number: 1264805
Entity
26 Apr 2005 - 03 Oct 2016
Harris, Ross Peter
Individual
Tauranga
06 Mar 2002 - 27 Jun 2010
Crane, Betty
Individual
Tauranga
06 Mar 2002 - 27 Jun 2010
Htt 2003 Limited
Shareholder NZBN: 9429036193424
Company Number: 1264805
Entity
26 Apr 2005 - 03 Oct 2016
Location
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