Janelle Company Limited was launched on 17 Feb 1994 and issued a number of 9429038645181. This registered LTD company has been run by 3 directors: Charmaine Islay Sutherland - an active director whose contract began on 17 Feb 1994,
Roy Sutherland - an active director whose contract began on 25 Aug 2014,
Carmen Marie Sutherland - an inactive director whose contract began on 17 Feb 1994 and was terminated on 25 Aug 2014.
According to BizDb's database (updated on 21 Mar 2024), this company filed 1 address: 39 Gala Street, Invercargill, 9810 (category: postal, office).
Until 29 Feb 2012, Janelle Company Limited had been using 39 Gala Street, Invercargill as their physical address.
A total of 903900 shares are issued to 4 groups (7 shareholders in total). As far as the first group is concerned, 240 shares are held by 1 entity, namely:
Sutherland, Carmen Marie (an individual) located at Grasmere, Invercargill.
Then there is a group that consists of 4 shareholders, holds 99.89% shares (exactly 902900 shares) and includes
Sutherland, Charmaine Islay - located at 714 Lake Hayes Road, Rd 1, Queenstown,
Sutherland, Carmen Marie - located at Grasmere, Invercargill,
Goffe, Valarie Dawn - located at 2 Parrett Street, Bluff.
The third share allocation (520 shares, 0.06%) belongs to 1 entity, namely:
Sutherland, Charmaine Islay, located at R D 1, Queenstown (an individual). Janelle Company Limited has been classified as "Leasing licences" (ANZSIC L664040).
Principal place of activity
39 Gala Street, Invercargill, 9810 New Zealand
Previous addresses
Address #1: 39 Gala Street, Invercargill New Zealand
Physical address used from 19 Jun 1997 to 29 Feb 2012
Address #2: Messrs Simpsons, 39 Gala Street, Invercargill New Zealand
Registered address used from 19 Jun 1997 to 29 Feb 2012
Basic Financial info
Total number of Shares: 903900
Annual return filing month: February
Annual return last filed: 08 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 240 | |||
| Individual | Sutherland, Carmen Marie |
Grasmere Invercargill New Zealand |
29 Jun 2004 - |
| Shares Allocation #2 Number of Shares: 902900 | |||
| Individual | Sutherland, Charmaine Islay |
714 Lake Hayes Road Rd 1, Queenstown New Zealand |
29 Jun 2004 - |
| Individual | Sutherland, Carmen Marie |
Grasmere Invercargill New Zealand |
29 Jun 2004 - |
| Individual | Goffe, Valarie Dawn |
2 Parrett Street Bluff New Zealand |
23 Feb 2010 - |
| Individual | Sutherland, Roy |
714 Lake Hayes Road Rd 1, Queenstown New Zealand |
29 Jun 2004 - |
| Shares Allocation #3 Number of Shares: 520 | |||
| Individual | Sutherland, Charmaine Islay |
R D 1 Queenstown New Zealand |
29 Jun 2004 - |
| Shares Allocation #4 Number of Shares: 240 | |||
| Individual | Sutherland, Marita Dawn |
R D 1 Queenstown New Zealand |
29 Jun 2004 - |
Charmaine Islay Sutherland - Director
Appointment date: 17 Feb 1994
Address: Bluff, Bluff, 9814 New Zealand
Address used since 20 Oct 2015
Roy Sutherland - Director
Appointment date: 25 Aug 2014
Address: Bluff, Bluff, 9814 New Zealand
Address used since 20 Oct 2015
Carmen Marie Sutherland - Director (Inactive)
Appointment date: 17 Feb 1994
Termination date: 25 Aug 2014
Address: Grasmere, Invercargill, 9810 New Zealand
Address used since 01 May 2004
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