General information

Jwd Limited

Type: NZ Limited Company (Ltd)
9429038448294
New Zealand Business Number
686814
Company Number
Registered
Company Status

Jwd Limited (New Zealand Business Number 9429038448294) was started on 03 Aug 1995. 2 addresses are in use by the company: 7 Liardet Street, New Plymouth Central, 4310 (type: registered, physical). Vanburwray, 7 Liardet Street, New Plymouth had been their registered address, until 14 May 2008. Jwd Limited used more aliases, namely: J H D Limited from 03 Aug 1995 to 14 Oct 1996. 1000 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 999 shares (99.9% of shares), namely:
Nks Trustees Limited (an entity) located at New Plymouth,
Dinnis, James Henry (an individual) located at Okato 4335,
Taylor, Adrian (an individual) located at New Plymouth 4310. In the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Dinnis, James (an individual) - located at Okato 4335. Businesscheck's information was last updated on 14 Mar 2024.

Current address Type Used since
7 Liardet Street, New Plymouth, 4310 Service & physical 26 Apr 2005
7 Liardet Street, New Plymouth Central, 4310 Registered 14 May 2008
Directors
Name and Address Role Period
James Dinnis
Okato, Okato, 4335
Address used since 01 Jun 2015
Director 29 Jul 1999 - current
June Dinnis
Whitianga,
Address used since 01 Oct 1996
Director 01 Oct 1996 - 29 Jul 1999
James Dinnis
Whitianga,
Address used since 03 Aug 1995
Director 03 Aug 1995 - 01 Oct 1996
Addresses
Previous address Type Period
Vanburwray, 7 Liardet Street, New Plymouth Registered 26 Apr 2005 - 14 May 2008
7 Liardet Street, New Plymouth Physical 18 Jun 2001 - 18 Jun 2001
7 Mill Rd, Whitianga Physical 18 Jun 2001 - 26 Apr 2005
7 Liardet Street, New Plymouth Registered 18 Jun 2001 - 26 Apr 2005
7 Mill Road, Whitianga Registered & physical 10 May 2001 - 18 Jun 2001
M Slade, Chartered Accountant, 57 Albert Street, Whitianga Physical 19 May 1999 - 10 May 2001
57 Albert Street, Whitianga Registered 24 Apr 1997 - 10 May 2001
M Slade, Chartered Accountant, 57 Albert Street, Whitianga Registered 24 Oct 1996 - 24 Apr 1997
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
18 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Nks Trustees Limited
Shareholder NZBN: 9429036846054
Entity (NZ Limited Company)
New Plymouth
07 Jun 2012 - current
Dinnis, James Henry
Individual
Okato 4335
03 Aug 1995 - current
Taylor, Adrian
Individual
New Plymouth 4310
10 Aug 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Dinnis, James
Individual
Okato 4335
10 Aug 2006 - current

Historic shareholders

Shareholder Name Address Period
Herbert, Shane Charles
Individual
New Plymouth 4310
10 Aug 2006 - 07 Jun 2012
Dinnis, June
Individual
Okato 4335
10 Aug 2006 - 08 Nov 2017
Dinnis, Robert
Individual
Okato 4335
03 Aug 1995 - 08 Nov 2017
Location
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