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Cw Jane Limited

Type: NZ Limited Company (Ltd)
9429037320454
NZBN
1023313
Company Number
Registered
Company Status
Current address
107 Market Street South
Hastings 4122
New Zealand
Registered & physical & service address used since 03 Mar 2009
15 Shortland Place
Havelock North
Havelock North 4130
New Zealand
Registered & service address used since 18 Mar 2024

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Director Hensman, Carly Wendy Jane Havelock North
4130
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hensman, Katrine Margaret Faulkner Havelock North 4130

New Zealand
Individual Shepherd, Stephen Robert Taradale
Napier 4112

New Zealand
Individual Hensman, Carly Wendy Jane Havelock North 4130

New Zealand
Individual Hensman, Katrine Margaret Faulkner Havelock North 4130

New Zealand
Individual Hensman, Sally Margaret Havelock North 4130

New Zealand
Individual Hensman, Peter Colin Havelock North 4130

New Zealand
Individual Hensman, Peter Colin Havelock North 4130

New Zealand
Directors

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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