Traditional Jade 2012 Limited, a registered company, was launched on 08 Apr 2002. 9429036576715 is the number it was issued. The company has been managed by 3 directors: Kyle Geoffrey Parker - an active director whose contract started on 08 Apr 2002,
Caroline Mary Denise Parker - an active director whose contract started on 01 Apr 2016,
Michael Wayne Stuart - an inactive director whose contract started on 08 Apr 2002 and was terminated on 26 Jan 2010.
Last updated on 16 Apr 2024, our data contains detailed information about 1 address: 194 Kaniere Road, Kaniere, Hokitika, 7811 (type: physical, registered).
Traditional Jade 2012 Limited had been using 196 Kaniere Road, Kaniere, Hokitika as their physical address up until 05 May 2014.
Past names used by the company, as we established at BizDb, included: from 08 Apr 2002 to 08 Apr 2020 they were named W & K Logging Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: 196 Kaniere Road, Kaniere, Hokitika New Zealand
Physical & registered address used from 11 May 2004 to 05 May 2014
Address: 17 Dents Road, Kaniere, Hokitika
Physical & registered address used from 08 Apr 2002 to 11 May 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 01 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Parker, Kyle Geoffrey |
Kaniere Hokitika 7811 New Zealand |
03 Jun 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Parker, Caroline Mary Denise |
Kaniere Hokitika 7811 New Zealand |
24 Mar 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Stuart, Michael Wayne |
Hokitika |
08 Apr 2002 - 11 Mar 2010 |
Kyle Geoffrey Parker - Director
Appointment date: 08 Apr 2002
Address: Kaniere, Hokitika, 7811 New Zealand
Address used since 01 Apr 2013
Caroline Mary Denise Parker - Director
Appointment date: 01 Apr 2016
Address: Kaniere, Hokitika, 7811 New Zealand
Address used since 01 Apr 2016
Michael Wayne Stuart - Director (Inactive)
Appointment date: 08 Apr 2002
Termination date: 26 Jan 2010
Address: 34 Gibson Quay, Hokitika,
Address used since 18 Jan 2006
Seido Karate Hokitika Incorporated
64 Hokitika-kaniere Tramway
Enterprise Westland Limited
168 Kaniere Road
Kohimara Projects Limited
168 Kaniere Road
H & J Roesch Limited
66 Pine Tree Road
Westroads Limited
267 Kaniere Road
Trev's Properties Limited
138 Kaniere Road