Jkw Investments Limited, a registered company, was incorporated on 21 Dec 2006. 9429033681016 is the NZ business identifier it was issued. The company has been supervised by 4 directors: Wayne D'arcy Morris - an active director whose contract started on 21 Dec 2006,
Joanne Mary Inder - an active director whose contract started on 21 Dec 2006,
Keith Alexander Moffat - an active director whose contract started on 21 Dec 2006,
Helen Louise Thompson - an active director whose contract started on 29 Aug 2007.
Updated on 02 May 2024, the BizDb database contains detailed information about 1 address: 28 Seaview Road, Brighton, Dunedin, 9035 (type: registered, physical).
Jkw Investments Limited had been using 3 Windsor St, Dunedin as their registered address until 18 Nov 2019.
A total of 120 shares are issued to 6 shareholders (5 groups). The first group consists of 60 shares (50 per cent) held by 2 entities. There is also a second group which includes 1 shareholder in control of 9 shares (7.5 per cent). Finally the next share allocation (36 shares 30 per cent) made up of 1 entity.
Previous addresses
Address: 3 Windsor St, Dunedin, 9010 New Zealand
Registered & physical address used from 17 Nov 2015 to 18 Nov 2019
Address: 26 Bank Street, Dunedin New Zealand
Registered & physical address used from 21 Dec 2006 to 17 Nov 2015
Basic Financial info
Total number of Shares: 120
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 60 | |||
| Individual | Morris, Wayne D'arcy |
Dunedin |
21 Dec 2006 - |
| Individual | Morris, Gillian Elspeth |
Brighton Dunedin 9035 New Zealand |
21 Dec 2006 - |
| Shares Allocation #2 Number of Shares: 9 | |||
| Individual | Tutbury, Alan Rhys |
Macandrew Bay Dunedin 9014 New Zealand |
25 Nov 2016 - |
| Shares Allocation #3 Number of Shares: 36 | |||
| Individual | Moffat, Keith Alexander |
Dalmore Dunedin |
21 Dec 2006 - |
| Shares Allocation #4 Number of Shares: 9 | |||
| Individual | Thompson, Helen Louise |
Macandrew Bay Dunedin 9014 New Zealand |
25 Nov 2016 - |
| Shares Allocation #5 Number of Shares: 6 | |||
| Individual | Inder, Joanne Mary |
Dalmore Dunedin |
21 Dec 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Wharema Limited Shareholder NZBN: 9429035145707 Company Number: 1563525 |
30 Aug 2007 - 25 Nov 2016 | |
| Entity | Wharema Limited Shareholder NZBN: 9429035145707 Company Number: 1563525 |
30 Aug 2007 - 25 Nov 2016 | |
| Individual | Duff, Peter Laurence |
Dunedin New Zealand |
21 Dec 2006 - 02 Nov 2018 |
Wayne D'arcy Morris - Director
Appointment date: 21 Dec 2006
Address: Brighton, Dunedin, 9035 New Zealand
Address used since 08 Nov 2019
Address: Opoho, Dunedin, 9010 New Zealand
Address used since 21 Jan 2010
Joanne Mary Inder - Director
Appointment date: 21 Dec 2006
Address: Dalmore, Dunedin, 9010 New Zealand
Address used since 21 Dec 2006
Keith Alexander Moffat - Director
Appointment date: 21 Dec 2006
Address: Dalmore, Dunedin, 9010 New Zealand
Address used since 21 Dec 2006
Helen Louise Thompson - Director
Appointment date: 29 Aug 2007
Address: Macandrew Bay, Dunedin, 9014 New Zealand
Address used since 29 Aug 2007
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