James Wren & Co Invercargill Limited was started on 08 Jun 2001 and issued a number of 9429036878628. The registered LTD company has been run by 3 directors: Dean James Todd - an active director whose contract started on 08 Jun 2001,
Shelley Elizabeth Todd - an active director whose contract started on 31 Mar 2011,
Herman William Morsink - an inactive director whose contract started on 08 Jun 2001 and was terminated on 31 Mar 2011.
As stated in our database (last updated on 18 Apr 2024), this company filed 1 address: 24 Onslow Street, Newfield, Invercargill, 9812 (type: shareregister, other).
Until 31 Mar 2008, James Wren & Co Invercargill Limited had been using Balanced Accountancy Services Ltd, 101 East Road, Invercargill as their registered address.
A total of 100 shares are issued to 3 groups (4 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Todd, Dean James (an individual) located at Waikiwi, Invercargill.
Then there is a group that consists of 2 shareholders, holds 98% shares (exactly 98 shares) and includes
Todd, Shelly Elizabeth - located at Waikiwi, Invercargill,
Todd, Dean James - located at Waikiwi, Invercargill.
The third share allotment (1 share, 1%) belongs to 1 entity, namely:
Todd, Shelly Elizabeth, located at Waikiwi, Invercargill (an individual).
Other active addresses
Address #4: 24 Onslow Road, Lake Hayes, Queenstown, 9304 New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used from 09 Mar 2021
Address #5: 24 Onslow Street, Newfield, Invercargill, 9812 New Zealand
Shareregister address used from 01 Mar 2023
Previous addresses
Address #1: Balanced Accountancy Services Ltd, 101 East Road, Invercargill
Registered address used from 04 Jan 2006 to 31 Mar 2008
Address #2: Cook Adam & Co, 181 Spey Street, Invercargill, (mr James Hennessy)
Registered address used from 08 Apr 2002 to 04 Jan 2006
Address #3: Forrest Burns & Ashby, 143 Spey Street, Invercargill, (mr James Hennessy)
Registered address used from 08 Jun 2001 to 08 Apr 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 19 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Todd, Dean James |
Waikiwi Invercargill New Zealand |
08 Jun 2001 - |
| Shares Allocation #2 Number of Shares: 98 | |||
| Individual | Todd, Shelly Elizabeth |
Waikiwi Invercargill New Zealand |
08 Jun 2001 - |
| Individual | Todd, Dean James |
Waikiwi Invercargill New Zealand |
08 Jun 2001 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Todd, Shelly Elizabeth |
Waikiwi Invercargill New Zealand |
08 Jun 2001 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Morsink, Christine Margaret |
Otatara No 9 Rd, Invercargill |
08 Jun 2001 - 04 Apr 2011 |
| Individual | Morsink, Herman William |
Otatara No 9 Rd, Invercargill |
08 Jun 2001 - 04 Apr 2011 |
Dean James Todd - Director
Appointment date: 08 Jun 2001
Address: Waikiwi, Invercargill, 9810 New Zealand
Address used since 20 Mar 2008
Shelley Elizabeth Todd - Director
Appointment date: 31 Mar 2011
Address: Waikiwi, Invercargill, 9810 New Zealand
Address used since 31 Mar 2011
Herman William Morsink - Director (Inactive)
Appointment date: 08 Jun 2001
Termination date: 31 Mar 2011
Address: Rd 9, Invercargill, 9879 New Zealand
Address used since 23 Mar 2010
Dominion Electric Co Limited
75 Yarrow Street
Oil Changers Invercargill Limited
53 Yarrow Street
Peter Laurie Building Contractor Limited
136 Spey Street
Bdo Invercargill Limited
136 Spey Street
Brian Nicoll Engineering (2004) Limited
136 Spey Street
Invercargill Motorpainters Limited
136 Spey Street