General information

Double J Smallwoods Limited

Type: NZ Limited Company (Ltd)
9429037910037
New Zealand Business Number
895240
Company Number
Registered
Company Status

Double J Smallwoods Limited (issued an NZ business identifier of 9429037910037) was incorporated on 04 Mar 1998. 2 addresses are in use by the company: 71 Hansen Road, Gisborne, 4071 (type: physical, registered). Cnr Wainui Road & The Esplanade, Gisborne had been their physical address, up until 16 Apr 2021. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Gardner, John Kenneth (an individual) located at Gisborne. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Gardner, Margaret Anne (an individual) - located at Gisborne. Our data was last updated on 17 May 2025.

Current address Type Used since
71 Hansen Road, Gisborne, 4071 Physical & registered & service 16 Apr 2021
Directors
Name and Address Role Period
John Kenneth Gardner
Mangapapa, Gisborne, 4010
Address used since 30 Oct 2009
Director 04 Mar 1998 - current
Margaret Anne Gardner
Mangapapa, Gisborne, 4010
Address used since 30 Oct 2009
Director 04 Mar 1998 - current
John Mcqueen
Gisborne,
Address used since 04 Mar 1998
Director 04 Mar 1998 - 26 Oct 1998
Vicki Antoinette Swider
Gisborne,
Address used since 04 Mar 1998
Director 04 Mar 1998 - 26 Oct 1998
Addresses
Previous address Type Period
Cnr Wainui Road & The Esplanade, Gisborne, 4010 Physical & registered 08 Dec 2010 - 16 Apr 2021
Endeavour Chartered Accountants Ltd, Level 4 Rockforte Tower, 119 Grey Street, Gisborne Registered 31 Aug 2009 - 08 Dec 2010
Endeavour Chartered Accountants Ltd, Level 4, Rockforte Tower, 119 Grey Street, Gisborne Physical 31 Aug 2009 - 08 Dec 2010
Nigel O'leary Chartered Accountants Ltd, Level 4, Rockforte Tower, Grey Street, Gisborne Physical & registered 13 Apr 2006 - 31 Aug 2009
17 Richardson Avenue, Gisborne Physical 07 Nov 2000 - 13 Apr 2006
125 Stout Street, Gisborne Physical 07 Nov 2000 - 07 Nov 2000
29 Ormond Road, Gisborne Registered 12 Apr 2000 - 13 Apr 2006
125 Stout Street, Gisborne Registered 18 Aug 1999 - 12 Apr 2000
29 Ormond Road, Gisborne Registered 28 Nov 1998 - 18 Aug 1999
29 Ormond Road, Gisborne Physical 28 Nov 1998 - 07 Nov 2000
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
24 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Gardner, John Kenneth
Individual
Gisborne
04 Mar 1998 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Gardner, Margaret Anne
Individual
Gisborne
04 Mar 1998 - current
Location