Jorge Limited, a registered company, was started on 22 Dec 2005. 9429034393239 is the NZ business number it was issued. The company has been managed by 6 directors: Francie Marie Henderson - an active director whose contract started on 31 Aug 2016,
Francie Marie West - an active director whose contract started on 31 Aug 2016,
Prudence Jane Reid - an inactive director whose contract started on 25 Aug 2008 and was terminated on 02 Aug 2019,
Michael Guy Malthus - an inactive director whose contract started on 23 Aug 2012 and was terminated on 02 Aug 2019,
Michael Guy Malthus - an inactive director whose contract started on 22 Dec 2005 and was terminated on 04 Mar 2010.
Updated on 11 Apr 2024, the BizDb data contains detailed information about 1 address: The Village Shopping Centre, 24 Conical Hill Road, Hanmer Springs, 7334 (types include: physical, registered).
Jorge Limited had been using 329 Durham Street, Christchurch Central, Christchurch as their registered address up until 09 Oct 2019.
Other names used by the company, as we identified at BizDb, included: from 06 Feb 2009 to 12 Oct 2009 they were called Everything For The Girl Limited, from 25 Aug 2008 to 06 Feb 2009 they were called Things Of Desire Limited and from 22 Dec 2005 to 25 Aug 2008 they were called Malthus Investments Limited.
A single entity controls all company shares (exactly 100 shares) - Henderson, Francie Marie - located at 7334, Culverden.
Previous addresses
Address: 329 Durham Street, Christchurch Central, Christchurch, 8013 New Zealand
Registered & physical address used from 04 Jun 2015 to 09 Oct 2019
Address: Staples Rodway, 314 Riccarton Road, Christchurch, 8041 New Zealand
Registered & physical address used from 13 May 2013 to 04 Jun 2015
Address: Level 2, Ami House, 116 Riccarton Road, Riccarton, Christchurch, 8041 New Zealand
Physical & registered address used from 23 Nov 2012 to 13 May 2013
Address: Warren Accountants Ltd, 14 Queen Street, Rangiora, 7440 New Zealand
Registered & physical address used from 08 Aug 2011 to 23 Nov 2012
Address: Warren Accountants Ltd, Level 4, 65-67 Worcester Blvd, Christchurch New Zealand
Registered & physical address used from 30 Jun 2008 to 08 Aug 2011
Address: Level 1, 311 Manchester Street, Christchurch
Registered & physical address used from 22 Dec 2005 to 30 Jun 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 12 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Henderson, Francie Marie |
Culverden 7391 New Zealand |
29 Sep 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Frenchie West Limited Shareholder NZBN: 9429042403906 Company Number: 6020348 |
Culverden 7391 New Zealand |
02 Sep 2016 - 29 Sep 2017 |
| Individual | Reid, Prudence Jane |
Hanmer Springs |
25 Aug 2008 - 22 Aug 2019 |
| Individual | Malthus, Michael Guy |
Hanmer Springs |
22 Dec 2005 - 22 Aug 2019 |
| Individual | Malthus, Michael Guy |
Hanmer Springs |
22 Dec 2005 - 22 Aug 2019 |
| Individual | Reid, Prudence Jane |
Hanmer Springs |
25 Aug 2008 - 22 Aug 2019 |
| Individual | Malthus, Jennifer Joan |
Hanmer Springs |
22 Dec 2005 - 27 Jun 2010 |
| Entity | Frenchie West Limited Shareholder NZBN: 9429042403906 Company Number: 6020348 |
02 Sep 2016 - 29 Sep 2017 |
Francie Marie Henderson - Director
Appointment date: 31 Aug 2016
Address: Culverden, Culverden, 7391 New Zealand
Address used since 31 Aug 2016
Francie Marie West - Director
Appointment date: 31 Aug 2016
Address: Culverden, Culverden, 7391 New Zealand
Address used since 31 Aug 2016
Prudence Jane Reid - Director (Inactive)
Appointment date: 25 Aug 2008
Termination date: 02 Aug 2019
Address: Hanmer Springs, Hanmer Springs, 7334 New Zealand
Address used since 14 Dec 2015
Michael Guy Malthus - Director (Inactive)
Appointment date: 23 Aug 2012
Termination date: 02 Aug 2019
Address: Hanmer Springs, Hanmer Springs, 7334 New Zealand
Address used since 23 Aug 2012
Michael Guy Malthus - Director (Inactive)
Appointment date: 22 Dec 2005
Termination date: 04 Mar 2010
Address: Hanmer Springs,
Address used since 22 Dec 2005
Jennifer Joan Malthus - Director (Inactive)
Appointment date: 22 Dec 2005
Termination date: 25 Aug 2008
Address: Hanmer Springs,
Address used since 22 Dec 2005
Jka Trustees Limited
329 Durham Street
Tavendale Trustees Limited
329 Durham Street
Caseley Trustees Limited
329 Durham Street
S&k Molloy Trustees Limited
329 Durham Street
Robbie Larkin Trustees Limited
329 Durham Street
Trustee 016131 Limited
329 Durham Street