Jdw Chartered Accountants Limited was registered on 30 Oct 2000 and issued an NZBN of 9429037097363. The registered LTD company has been managed by 7 directors: Serena Irving - an active director whose contract began on 20 Jun 2018,
Rohit Ritesh Prasad - an active director whose contract began on 01 Apr 2022,
Rupesh Vasant Parikh - an inactive director whose contract began on 01 Apr 2019 and was terminated on 01 Apr 2022,
Murray Gordon Wells - an inactive director whose contract began on 30 Oct 2000 and was terminated on 29 Mar 2022,
Bernard Joseph Sheridan - an inactive director whose contract began on 30 Oct 2000 and was terminated on 04 May 2021.
As stated in BizDb's information (last updated on 27 Mar 2024), this company filed 1 address: 127 Main Highway, Ellerslie, Auckland, 1051 (category: registered, physical).
Up until 19 Oct 2018, Jdw Chartered Accountants Limited had been using 127 Main Highway, Ellerslie, Auckland as their registered address.
BizDb found other names used by this company: from 30 Oct 2000 to 15 Aug 2018 they were called Jolly Duncan & Wells Limited.
A total of 75000 shares are issued to 6 groups (10 shareholders in total). As far as the first group is concerned, 400 shares are held by 1 entity, namely:
Prasad, Rohit Ritesh (a director) located at Flat Bush, Auckland postcode 2016.
The 2nd group consists of 2 shareholders, holds 39.47 per cent shares (exactly 29600 shares) and includes
Prasad, Reeta Swastika Nandani - located at Flat Bush, Auckland,
Prasad, Rohit Ritesh - located at Flat Bush, Auckland.
The 3rd share allotment (100 shares, 0.13%) belongs to 1 entity, namely:
Bian, Chen-Xu, located at Mount Roskill, Auckland (an individual).
Previous addresses
Address #1: 127 Main Highway, Ellerslie, Auckland, 1051 New Zealand
Registered & physical address used from 21 May 2010 to 19 Oct 2018
Address #2: 127 Main Highway, Ellerlsie, Auckland
Registered & physical address used from 30 Oct 2000 to 21 May 2010
Basic Financial info
Total number of Shares: 75000
Annual return filing month: May
Annual return last filed: 08 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 400 | |||
Director | Prasad, Rohit Ritesh |
Flat Bush Auckland 2016 New Zealand |
13 Apr 2022 - |
Shares Allocation #2 Number of Shares: 29600 | |||
Individual | Prasad, Reeta Swastika Nandani |
Flat Bush Auckland 2016 New Zealand |
13 Apr 2022 - |
Director | Prasad, Rohit Ritesh |
Flat Bush Auckland 2016 New Zealand |
13 Apr 2022 - |
Shares Allocation #3 Number of Shares: 100 | |||
Individual | Bian, Chen-xu |
Mount Roskill Auckland 1041 New Zealand |
10 Dec 2021 - |
Shares Allocation #6 Number of Shares: 7400 | |||
Individual | Rich, Kevin Thomas |
Mount Roskill Auckland 1041 New Zealand |
10 Dec 2021 - |
Individual | Bian, Chen-xu |
Mount Roskill Auckland 1041 New Zealand |
10 Dec 2021 - |
Shares Allocation #7 Number of Shares: 29600 | |||
Individual | Chung, Stephen David |
Mount Wellington Auckland 1060 New Zealand |
19 Jul 2018 - |
Individual | Ng, Trevor Hing |
Mount Eden Auckland 1024 New Zealand |
19 Jul 2018 - |
Director | Irving, Serena |
Orakei Auckland 1071 New Zealand |
19 Jul 2018 - |
Shares Allocation #8 Number of Shares: 400 | |||
Director | Irving, Serena |
Orakei Auckland 1071 New Zealand |
19 Jul 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Parikh, Rupesh Vasant |
Flat Bush Auckland 2016 New Zealand |
19 Jul 2018 - 08 Jun 2022 |
Individual | Parikh, Rupesh Vasant |
Flat Bush Auckland 2016 New Zealand |
19 Jul 2018 - 08 Jun 2022 |
Individual | Parikh, Rupesh Vasant |
Flat Bush Auckland 2016 New Zealand |
19 Jul 2018 - 08 Jun 2022 |
Individual | Sidhu, Jatinder Pal Kaur |
East Tamaki Manukau 2016 New Zealand |
21 Oct 2008 - 22 Aug 2011 |
Individual | Parikh, Rupesh Vasant |
Flat Bush Auckland 2016 New Zealand |
19 Jul 2018 - 08 Jun 2022 |
Individual | Wells, Murray Gordon |
Ellerslie Auckland 1051 New Zealand |
30 Oct 2000 - 30 Mar 2021 |
Individual | Singh, Shivraj |
East Tamaki Manukau 2016 New Zealand |
21 Oct 2008 - 22 Aug 2011 |
Individual | Parikh, Dimple Rupesh |
Flat Bush Auckland 2016 New Zealand |
19 Jul 2018 - 29 Apr 2019 |
Individual | Sheridan, Bernard Joseph |
Hauraki Auckland 0622 New Zealand |
03 May 2004 - 30 Mar 2021 |
Individual | Sheridan, Bernard Joseph |
Mount Wellington Auckland 1060 New Zealand |
03 May 2004 - 30 Mar 2021 |
Individual | Sheridan, Bernard Joseph |
Hauraki Auckland 0622 New Zealand |
03 May 2004 - 30 Mar 2021 |
Individual | Parikh, Pashva |
Flat Bush Auckland 2016 New Zealand |
29 Apr 2019 - 08 Jun 2022 |
Individual | Wells, Murray Gordon |
Ellerslie Auckland 1051 New Zealand |
30 Oct 2000 - 30 Mar 2021 |
Individual | Wells, Murray Gordon |
Remuera Auckland 1050 New Zealand |
30 Oct 2000 - 30 Mar 2021 |
Individual | Wells, Murray Gordon |
Ellerslie Auckland 1051 New Zealand |
30 Oct 2000 - 30 Mar 2021 |
Individual | Wells, Murray Gordon |
Remuera Auckland 1050 New Zealand |
30 Oct 2000 - 30 Mar 2021 |
Individual | Wells, Murray Gordon |
Ellerslie Auckland 1051 New Zealand |
30 Oct 2000 - 30 Mar 2021 |
Individual | Wells, Murray Gordon |
Ellerslie Auckland 1051 New Zealand |
30 Oct 2000 - 30 Mar 2021 |
Individual | Wells, Murray Gordon |
Remuera Auckland 1050 New Zealand |
30 Oct 2000 - 30 Mar 2021 |
Individual | Parikh, Rupesh Vasant |
Flat Bush Auckland 2016 New Zealand |
19 Jul 2018 - 08 Jun 2022 |
Individual | Parikh, Rupesh Vasant |
Flat Bush Auckland 2016 New Zealand |
19 Jul 2018 - 08 Jun 2022 |
Individual | Parikh, Rupesh Vasant |
Flat Bush Auckland 2016 New Zealand |
19 Jul 2018 - 08 Jun 2022 |
Individual | Parikh, Rupesh Vasant |
Flat Bush Auckland 2016 New Zealand |
19 Jul 2018 - 08 Jun 2022 |
Individual | Parikh, Rupesh Vasant |
Flat Bush Auckland 2016 New Zealand |
19 Jul 2018 - 08 Jun 2022 |
Individual | Parikh, Rupesh Vasant |
Flat Bush Auckland 2016 New Zealand |
19 Jul 2018 - 08 Jun 2022 |
Individual | Parikh, Rupesh Vasant |
Flat Bush Auckland 2016 New Zealand |
19 Jul 2018 - 08 Jun 2022 |
Individual | Parikh, Rupesh Vasant |
Flat Bush Auckland 2016 New Zealand |
19 Jul 2018 - 08 Jun 2022 |
Individual | Parikh, Pashva |
Flat Bush Auckland 2016 New Zealand |
29 Apr 2019 - 08 Jun 2022 |
Individual | Parikh, Pashva |
Flat Bush Auckland 2016 New Zealand |
29 Apr 2019 - 08 Jun 2022 |
Individual | Parikh, Pashva |
Flat Bush Auckland 2016 New Zealand |
29 Apr 2019 - 08 Jun 2022 |
Individual | Parikh, Pashva |
Flat Bush Auckland 2016 New Zealand |
29 Apr 2019 - 08 Jun 2022 |
Individual | Wells, Murray Gordon |
Ellerslie Auckland 1051 New Zealand |
30 Oct 2000 - 30 Mar 2021 |
Individual | Wells, Murray Gordon |
Ellerslie Auckland 1051 New Zealand |
30 Oct 2000 - 30 Mar 2021 |
Individual | Wells, Murray Gordon |
Remuera Auckland 1050 New Zealand |
30 Oct 2000 - 30 Mar 2021 |
Individual | Anderson, Jane Louise |
Hauraki Auckland 0622 New Zealand |
03 May 2004 - 30 Mar 2021 |
Individual | Sheridan, Bernard Joseph |
Hauraki Auckland 0622 New Zealand |
03 May 2004 - 30 Mar 2021 |
Individual | Wells, Murray Gordon |
Remuera Auckland 1050 New Zealand |
30 Oct 2000 - 30 Mar 2021 |
Individual | Wells, Murray Gordon |
Remuera Auckland 1050 New Zealand |
30 Oct 2000 - 30 Mar 2021 |
Individual | Sheridan, Bernard Joseph |
Hauraki Auckland 0622 New Zealand |
03 May 2004 - 30 Mar 2021 |
Individual | Sheridan, Bernard Joseph |
Hauraki Auckland 0622 New Zealand |
03 May 2004 - 30 Mar 2021 |
Individual | Sheridan, Bernard Joseph |
Hauraki Auckland 0622 New Zealand |
03 May 2004 - 30 Mar 2021 |
Individual | Sheridan, Bernard Joseph |
Birkenhead North Shore City 0626 New Zealand |
03 May 2004 - 30 Mar 2021 |
Individual | Sheridan, Bernard Joseph |
Birkenhead North Shore City 0626 New Zealand |
03 May 2004 - 30 Mar 2021 |
Individual | Goel, Vijay Kumar |
Flat Bush Auckland 2016 New Zealand |
21 Oct 2008 - 21 Sep 2015 |
Individual | Wells, Lynda Mary Ann |
Bucklands Beach Auckland |
30 Oct 2000 - 14 Dec 2006 |
Serena Irving - Director
Appointment date: 20 Jun 2018
Address: Orakei, Auckland, 1071 New Zealand
Address used since 20 Jun 2018
Rohit Ritesh Prasad - Director
Appointment date: 01 Apr 2022
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 01 Apr 2022
Rupesh Vasant Parikh - Director (Inactive)
Appointment date: 01 Apr 2019
Termination date: 01 Apr 2022
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 01 Apr 2019
Murray Gordon Wells - Director (Inactive)
Appointment date: 30 Oct 2000
Termination date: 29 Mar 2022
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 01 Aug 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Aug 2015
Bernard Joseph Sheridan - Director (Inactive)
Appointment date: 30 Oct 2000
Termination date: 04 May 2021
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 31 May 2010
Address: Birkenhead, North Shore City, 0626 New Zealand
Address used since 31 May 2010
Vijay Kumar Goel - Director (Inactive)
Appointment date: 01 Apr 2008
Termination date: 21 Sep 2015
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 17 Oct 2013
Bryan William Pippen - Director (Inactive)
Appointment date: 30 Oct 2000
Termination date: 31 Mar 2006
Address: Pakuranga, Auckland,
Address used since 30 Oct 2000
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