K M Jane Holdings Limited (New Zealand Business Number 9429040646244) was incorporated on 17 Nov 1965. 1 address is in use by the company: 20 Audrey Road, Milford, Auckland (type: service, registered). P O Box 31-405, Milford, Auckland had been their physical address, up to 08 Oct 1998. K M Jane Holdings Limited used more names, namely: K M Jane Hldgs Ltd from 17 Nov 1965 to 09 Jan 1992. 560000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 30220 shares (5.4% of shares), namely:
Wiseman, Martin James (an individual) located at Milford, Auckland. When considering the second group, a total of 2 shareholders hold 89.21% of all shares (exactly 499560 shares); it includes
Wiseman, Marianna Elizabeth (an individual) - located at Milford, Auckland,
Wiseman, Martin James (an individual) - located at Milford, Auckland. Moving on to the 3rd group of shareholders, share allotment (30220 shares, 5.4%) belongs to 1 entity, namely:
Carroll, Katrina Mary, located at Hauraki, Auckland (an individual). Our data was updated on 18 Apr 2024.
Current address | Type | Used since |
---|---|---|
20 Audrey Road, Milford, Auckland | Registered | 19 Aug 1997 |
20 Audrey Road, Milford, Auckland | Service | 08 Oct 1998 |
Name and Address | Role | Period |
---|---|---|
Marianna Elizabeth Wiseman
Milford, Auckland, 0620
Address used since 01 Oct 2015 |
Director | 09 Sep 1990 - current |
Martin James Wiseman
Takapuna, North Shore City, 0620
Address used since 19 Oct 2009 |
Director | 09 Sep 1990 - current |
Jane Elizabeth Crisp
Merivale, Christchurch, 8014
Address used since 09 Oct 2019
Cremorne, Sydney,
Address used since 09 Sep 1990 |
Director | 09 Sep 1990 - current |
Katrina Mary Carroll
Hauraki, Auckland, 0622
Address used since 01 Oct 2015 |
Director | 04 Nov 1992 - current |
Previous address | Type | Period |
---|---|---|
P O Box 31-405, Milford, Auckland | Physical | 08 Oct 1998 - 08 Oct 1998 |
20 Audrey Road, Milford, Auckland | Physical | 08 Oct 1998 - 08 Oct 1998 |
45 Churchill Rd, Murrays Bay, Auckland 10 | Registered | 19 Aug 1997 - 19 Aug 1997 |
45 Churchill Rd, Murrays Bay, Auckland 10 | Physical | 19 Aug 1997 - 08 Oct 1998 |
Shareholder Name | Address | Period |
---|---|---|
Wiseman, Martin James Individual |
Milford Auckland |
17 Nov 1965 - current |
Shareholder Name | Address | Period |
---|---|---|
Wiseman, Marianna Elizabeth Individual |
Milford Auckland |
17 Nov 1965 - current |
Wiseman, Martin James Individual |
Milford Auckland |
17 Nov 1965 - current |
Shareholder Name | Address | Period |
---|---|---|
Carroll, Katrina Mary Individual |
Hauraki Auckland 0622 |
17 Nov 1965 - current |
Shareholder Name | Address | Period |
---|---|---|
Wiseman, Helen Diana Individual |
Of Martin Wiseman Family Trust |
17 Nov 1965 - 31 Oct 2022 |
Doolin, Peter James Individual |
Ilam Christchurch 8053 |
17 Nov 1965 - 31 Oct 2022 |
Urban Nominees Limited 20 Audrey Road |
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Foremost Nominees Limited 20 Audrey Road |
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West Auckland Timber Limited 20 Audrey Road |
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Burmese Investments Limited 20 Audrey Road |
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Friends Of The North Shore Womens Refuge 22 Audrey Road |
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Cats Corporate Trustee Limited 26 Audrey Road |