Jeta Projects Limited
Type: NZ Limited Company (Ltd)Jeta Projects Limited (issued a business number of 9429037795641) was started on 28 Jul 1998. 2 addresses are in use by the company: 330 Worsleys Road, Cracroft, Christchurch, 8025 (type: registered, physical). Goldsmith Fox, Level 1, 100 Moorhouse Avenue, Christchurch had been their registered address, up to 15 Feb 2022. Jeta Projects Limited used more aliases, namely: Westwood Lodge Limited from 26 Jul 2006 to 06 Sep 2021, Ryebank Projects Limited (28 Jul 1998 to 26 Jul 2006). 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 20 shares (20 per cent of shares), namely:
Thompson, Tania Anne (a director) located at Cracroft, Christchurch postcode 8025. As far as the second group is concerned, a total of 1 shareholder holds 45 per cent of all shares (exactly 45 shares); it includes
Thompson, Ian Ross (an individual) - located at Cracroft, Christchurch. Next there is the next group of shareholders, share allotment (35 shares, 35%) belongs to 1 entity, namely:
Chisholm Trustee Services Limited, located at Cracroft, Christchurch (an entity). The Businesscheck database was updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 330 Worsleys Road, Cracroft, Christchurch, 8025 | Registered & physical & service | 15 Feb 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Ian Ross Thompson
Cracroft, Christchurch, 8025
Address used since 24 Oct 2020
Halswell, Christchurch, 8025
Address used since 22 Apr 2020
Merivale, Christchurch, 8014
Address used since 26 May 2010
Christchurch Central, Christchurch, 8013
Address used since 01 Apr 2017 |
Director | 07 Aug 2006 - current |
|
Tania Anne Thompson
Cracroft, Christchurch, 8025
Address used since 10 Dec 2023 |
Director | 10 Dec 2023 - current |
|
Marcel Fekkes
Christchurch, 8052
Address used since 22 Apr 2020
Greymouth, Greymouth, 7805
Address used since 23 Mar 2015 |
Director | 31 Jul 2006 - 03 Feb 2022 |
|
Karen Jayne Gilmore
State Highway 6, Franz Josef, 7852
Address used since 24 Apr 2014 |
Director | 28 Jul 2010 - 03 Feb 2022 |
|
Ian Ross Thompson
Christchurch,
Address used since 06 Apr 2005 |
Director | 28 Jul 1998 - 31 Jul 2006 |
| Previous address | Type | Period |
|---|---|---|
| Goldsmith Fox, Level 1, 100 Moorhouse Avenue, Christchurch, 8011 | Registered & physical | 05 May 2014 - 15 Feb 2022 |
| Goldsmith Fox, Charles Luney House, 250 Oxford Terrace, Christchurch | Registered & physical | 17 Jan 2007 - 05 May 2014 |
| Unit E01, Terrace On The Park, 78 Park Terrace, Christchurch | Physical | 13 Apr 2006 - 17 Jan 2007 |
| 8 Bealey Avenue, Christchurch | Physical | 19 Apr 2004 - 13 Apr 2006 |
| 100 Straven Road, Fendalton, Christchurch | Registered | 12 Apr 2000 - 17 Jan 2007 |
| C/- White Fox & Jones, Langwood House, Level 7, 90 Armagh Street, Christchurch | Physical | 30 Nov 1998 - 19 Apr 2004 |
| 100 Straven Road, Fendalton, Christchurch | Registered | 30 Nov 1998 - 12 Apr 2000 |
| 100 Straven Road, Fendalton, Christchurch | Physical | 30 Nov 1998 - 30 Nov 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thompson, Tania Anne Director |
Cracroft Christchurch 8025 |
04 Apr 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thompson, Ian Ross Individual |
Cracroft Christchurch 8025 |
28 Jul 1998 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chisholm Trustee Services Limited Shareholder NZBN: 9429036561148 Entity (NZ Limited Company) |
Cracroft Christchurch 8025 |
26 Nov 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gilmore, Karen Jayne Individual |
State Highway 6 Franz Josef 7852 |
29 Jul 2010 - 04 Apr 2024 |
|
Chisholm Group Limited Shareholder NZBN: 9429035755968 Company Number: 1404422 Entity |
02 Aug 2006 - 26 Nov 2012 | |
|
Fekkes, Wendy Janet Individual |
Greymouth Greymouth 7805 |
02 Aug 2006 - 04 Feb 2022 |
|
Nelson Trustees Limited Shareholder NZBN: 9429036408658 Company Number: 1225804 Entity |
190 Trafalgar Street Nelson 7010 |
02 Aug 2006 - 04 Feb 2022 |
|
Fekkes, Marcel Individual |
St Albans Christchurch 8052 |
02 Aug 2006 - 04 Feb 2022 |
|
Fekkes, Wendy Janet Individual |
Greymouth Greymouth 7805 |
02 Aug 2006 - 04 Feb 2022 |
|
Fekkes, Wendy Janet Individual |
Greymouth Greymouth 7805 |
02 Aug 2006 - 04 Feb 2022 |
|
Nelson Trustees Limited Shareholder NZBN: 9429036408658 Company Number: 1225804 Entity |
190 Trafalgar Street Nelson 7010 |
02 Aug 2006 - 04 Feb 2022 |
|
Fekkes, Marcel Individual |
St Albans Christchurch 8052 |
02 Aug 2006 - 04 Feb 2022 |
|
Fekkes, Marcel Individual |
St Albans Christchurch 8052 |
02 Aug 2006 - 04 Feb 2022 |
|
Chisholm Group Limited Shareholder NZBN: 9429035755968 Company Number: 1404422 Entity |
02 Aug 2006 - 26 Nov 2012 |
 |
Thornhill Gardens Limited Pkf Goldsmith Fox |
|
Lomondu Holdings Limited P K F Goldsmith Fox |
|
Iveagh Bay Trustee Limited P K F Goldsmith Fox |
|
Donnithorne Investments Limited P K F Goldsmith Fox |
|
2crush New Zealand Limited Pkf Goldsmith Fox |
|
Locksley Holdings Limited Goldsmith Fox P K F |