Jessie & James Affaires Limited, a registered company, was incorporated on 02 Nov 2006. 9429033780276 is the business number it was issued. The company has been managed by 7 directors: Jillian Claire Muirhead - an active director whose contract began on 02 Nov 2006,
Glenis Anne Sim - an active director whose contract began on 02 Nov 2006,
Graeme Muirhead - an active director whose contract began on 15 Jun 2018,
John Sim - an active director whose contract began on 15 Jun 2018,
Lynley Jane Reid - an inactive director whose contract began on 02 Nov 2006 and was terminated on 15 Jun 2018.
Updated on 04 May 2024, our data contains detailed information about 1 address: 2 Clark Street, Dunedin Central, Dunedin, 9016 (type: physical, service).
Jessie & James Affaires Limited had been using 4C Sefton Street East, Timaru, Timaru as their physical address up until 08 Mar 2021.
A total of 1000 shares are allocated to 4 shareholders (2 groups). The first group consists of 500 shares (50%) held by 2 entities. Next there is the second group which includes 2 shareholders in control of 500 shares (50%).
Previous addresses
Address: 4c Sefton Street East, Timaru, Timaru, 7910 New Zealand
Physical & registered address used from 27 Nov 2017 to 08 Mar 2021
Address: 4c Sefton Street East, Timaru, Timaru, 7910 New Zealand
Physical & registered address used from 31 Mar 2014 to 27 Nov 2017
Address: 269 Stafford Street, Timaru, Timaru, 7910 New Zealand
Registered & physical address used from 12 Jul 2012 to 31 Mar 2014
Address: 39 George Street, Timaru, 7910 New Zealand
Physical & registered address used from 23 Aug 2011 to 12 Jul 2012
Address: Hc Partners Limited, 39 George Street, Timaru, 7910 New Zealand
Physical & registered address used from 14 Sep 2010 to 23 Aug 2011
Address: Hubbard Churcher & Co, 39 George Street, Timaru 7910 New Zealand
Physical & registered address used from 29 Jul 2009 to 14 Sep 2010
Address: 169 Scott Road, R D 26, Temuka
Registered & physical address used from 02 Nov 2006 to 29 Jul 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 14 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Muirhead, Jillian Claire |
Wanaka Wanaka 9305 New Zealand |
02 Nov 2006 - |
Individual | Muirhead, Graeme |
Wanaka Wanaka 9305 New Zealand |
02 Nov 2006 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Sim, John |
Milton Milton 9220 New Zealand |
02 Nov 2006 - |
Individual | Sim, Glenis Anne |
Milton Milton 9220 New Zealand |
02 Nov 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Reid, Judith Grace |
Wanaka Wanaka 9305 New Zealand |
02 Nov 2006 - 15 Jun 2018 |
Individual | Reid, Lynley Jane |
Kerikeri 0293 New Zealand |
02 Nov 2006 - 15 Jun 2018 |
Individual | Reid, Linda Anne |
Rd 26 Temuka 7986 New Zealand |
02 Nov 2006 - 15 Jun 2018 |
Individual | Reid, David James |
Rd 26 Temuka 7986 New Zealand |
02 Nov 2006 - 15 Jun 2018 |
Individual | Reid, Alvin John |
Wanaka Wanaka 9305 New Zealand |
02 Nov 2006 - 15 Jun 2018 |
Jillian Claire Muirhead - Director
Appointment date: 02 Nov 2006
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 03 Aug 2017
Glenis Anne Sim - Director
Appointment date: 02 Nov 2006
Address: Milton, Milton, 9220 New Zealand
Address used since 03 Aug 2017
Graeme Muirhead - Director
Appointment date: 15 Jun 2018
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 15 Jun 2018
John Sim - Director
Appointment date: 15 Jun 2018
Address: Milton, Milton, 9220 New Zealand
Address used since 15 Jun 2018
Lynley Jane Reid - Director (Inactive)
Appointment date: 02 Nov 2006
Termination date: 15 Jun 2018
Address: Kerikeri, 0293 New Zealand
Address used since 03 Aug 2017
Alvin John Reid - Director (Inactive)
Appointment date: 02 Nov 2006
Termination date: 15 Jun 2018
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 10 Aug 2016
David James Reid - Director (Inactive)
Appointment date: 02 Nov 2006
Termination date: 15 Jun 2018
Address: Rd 26, Temuka, 7986 New Zealand
Address used since 03 Aug 2017
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