Cw Jane Limited was registered on 23 Mar 2000 and issued a business number of 9429037320454. This registered LTD company has been run by 3 directors: Carly Wendy Jane Hensman - an active director whose contract started on 31 Mar 2019,
Katrine Margaret Faulkner Hensman - an inactive director whose contract started on 23 Mar 2000 and was terminated on 31 Mar 2019,
Peter Colin Hensman - an inactive director whose contract started on 23 Mar 2000 and was terminated on 31 Mar 2019.
As stated in BizDb's information (updated on 21 Mar 2024), this company filed 1 address: 15 Shortland Place, Havelock North, Havelock North, 4130 (type: registered, service).
Until 03 Mar 2009, Cw Jane Limited had been using Atkinson Shepherd Hensman Limited, 107 Market Street South, Hastings as their registered address.
BizDb identified other names used by this company: from 23 Mar 2000 to 04 Apr 2019 they were named Nedlands Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Hensman, Carly Wendy Jane (a director) located at Havelock North postcode 4130.
Previous addresses
Address #1: Atkinson Shepherd Hensman Limited, 107 Market Street South, Hastings
Registered address used from 12 Apr 2000 to 03 Mar 2009
Address #2: Atkinson Shepherd Hensman Limited, 107 Market Street South, Hastings
Physical address used from 23 Mar 2000 to 03 Mar 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 16 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Hensman, Carly Wendy Jane |
Havelock North 4130 New Zealand |
03 Apr 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hensman, Katrine Margaret Faulkner |
Havelock North 4130 New Zealand |
23 Mar 2000 - 03 Apr 2019 |
Individual | Shepherd, Stephen Robert |
Taradale Napier 4112 New Zealand |
13 Feb 2006 - 03 Apr 2019 |
Individual | Hensman, Carly Wendy Jane |
Havelock North 4130 New Zealand |
13 Feb 2006 - 01 Sep 2015 |
Individual | Hensman, Katrine Margaret Faulkner |
Havelock North 4130 New Zealand |
23 Mar 2000 - 03 Apr 2019 |
Individual | Hensman, Sally Margaret |
Havelock North 4130 New Zealand |
13 Feb 2006 - 01 Sep 2015 |
Individual | Hensman, Peter Colin |
Havelock North 4130 New Zealand |
23 Mar 2000 - 03 Apr 2019 |
Individual | Hensman, Peter Colin |
Havelock North 4130 New Zealand |
13 Feb 2006 - 03 Apr 2019 |
Carly Wendy Jane Hensman - Director
Appointment date: 31 Mar 2019
Address: Havelock North, 4130 New Zealand
Address used since 28 Feb 2023
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 31 Mar 2019
Katrine Margaret Faulkner Hensman - Director (Inactive)
Appointment date: 23 Mar 2000
Termination date: 31 Mar 2019
Address: Havelock North, 4130 New Zealand
Address used since 23 Feb 2016
Peter Colin Hensman - Director (Inactive)
Appointment date: 23 Mar 2000
Termination date: 31 Mar 2019
Address: Havelock North, 4130 New Zealand
Address used since 23 Feb 2016
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