General information
Cw Jane Limited
Type: NZ Limited Company (Ltd)9429037320454
New Zealand Business Number
1023313
Company Number
Registered
Company Status
Cw Jane Limited (issued an NZ business number of 9429037320454) was launched on 23 Mar 2000. 4 addresses are currently in use by the company: 15 Shortland Place, Havelock North, Havelock North, 4130 (type: registered, service). Atkinson Shepherd Hensman Limited, 107 Market Street South, Hastings had been their registered address, up to 03 Mar 2009. Cw Jane Limited used other names, namely: Nedlands Limited from 23 Mar 2000 to 04 Apr 2019. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Hensman, Carly Wendy Jane (a director) located at Havelock North postcode 4130. Businesscheck's database was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 107 Market Street South, Hastings, 4122 | Registered & physical & service | 03 Mar 2009 |
| 15 Shortland Place, Havelock North, Havelock North, 4130 | Registered & service | 18 Mar 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Carly Wendy Jane Hensman
Havelock North, 4130
Address used since 28 Feb 2023
Herne Bay, Auckland, 1011
Address used since 31 Mar 2019 |
Director | 31 Mar 2019 - current |
|
Katrine Margaret Faulkner Hensman
Havelock North, 4130
Address used since 23 Feb 2016 |
Director | 23 Mar 2000 - 31 Mar 2019 |
|
Peter Colin Hensman
Havelock North, 4130
Address used since 23 Feb 2016 |
Director | 23 Mar 2000 - 31 Mar 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Atkinson Shepherd Hensman Limited, 107 Market Street South, Hastings | Registered | 12 Apr 2000 - 03 Mar 2009 |
| Atkinson Shepherd Hensman Limited, 107 Market Street South, Hastings | Physical | 23 Mar 2000 - 03 Mar 2009 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
16 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Hensman, Carly Wendy Jane Director |
Havelock North 4130 |
03 Apr 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hensman, Katrine Margaret Faulkner Individual |
Havelock North 4130 |
23 Mar 2000 - 03 Apr 2019 |
|
Shepherd, Stephen Robert Individual |
Taradale Napier 4112 |
13 Feb 2006 - 03 Apr 2019 |
|
Hensman, Carly Wendy Jane Individual |
Havelock North 4130 |
13 Feb 2006 - 01 Sep 2015 |
|
Hensman, Katrine Margaret Faulkner Individual |
Havelock North 4130 |
23 Mar 2000 - 03 Apr 2019 |
|
Hensman, Sally Margaret Individual |
Havelock North 4130 |
13 Feb 2006 - 01 Sep 2015 |
|
Hensman, Peter Colin Individual |
Havelock North 4130 |
23 Mar 2000 - 03 Apr 2019 |
|
Hensman, Peter Colin Individual |
Havelock North 4130 |
13 Feb 2006 - 03 Apr 2019 |
Location
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