K M Jane Holdings Limited, a registered company, was started on 17 Nov 1965. 9429040646244 is the NZBN it was issued. The company has been run by 4 directors: Marianna Elizabeth Wiseman - an active director whose contract began on 09 Sep 1990,
Martin James Wiseman - an active director whose contract began on 09 Sep 1990,
Jane Elizabeth Crisp - an active director whose contract began on 09 Sep 1990,
Katrina Mary Carroll - an active director whose contract began on 04 Nov 1992.
Last updated on 18 Apr 2024, the BizDb data contains detailed information about 1 address: 20 Audrey Road, Milford, Auckland (category: service, registered).
K M Jane Holdings Limited had been using P O Box 31-405, Milford, Auckland as their physical address up to 08 Oct 1998.
Old names used by this company, as we identified at BizDb, included: from 17 Nov 1965 to 09 Jan 1992 they were called K M Jane Hldgs Ltd.
A total of 560000 shares are allocated to 4 shareholders (3 groups). The first group includes 30220 shares (5.4 per cent) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 499560 shares (89.21 per cent). Finally there is the 3rd share allotment (30220 shares 5.4 per cent) made up of 1 entity.
Previous addresses
Address #1: P O Box 31-405, Milford, Auckland
Physical address used from 08 Oct 1998 to 08 Oct 1998
Address #2: 20 Audrey Road, Milford, Auckland New Zealand
Physical address used from 08 Oct 1998 to 08 Oct 1998
Address #3: 45 Churchill Rd, Murrays Bay, Auckland 10
Registered address used from 19 Aug 1997 to 19 Aug 1997
Address #4: 45 Churchill Rd, Murrays Bay, Auckland 10
Physical address used from 19 Aug 1997 to 08 Oct 1998
Basic Financial info
Total number of Shares: 560000
Annual return filing month: October
Annual return last filed: 03 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 30220 | |||
Individual | Wiseman, Martin James |
Milford Auckland |
17 Nov 1965 - |
Shares Allocation #2 Number of Shares: 499560 | |||
Individual | Wiseman, Marianna Elizabeth |
Milford Auckland |
17 Nov 1965 - |
Individual | Wiseman, Martin James |
Milford Auckland |
17 Nov 1965 - |
Shares Allocation #3 Number of Shares: 30220 | |||
Individual | Carroll, Katrina Mary |
Hauraki Auckland 0622 New Zealand |
17 Nov 1965 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wiseman, Helen Diana |
Of Martin Wiseman Family Trust |
17 Nov 1965 - 31 Oct 2022 |
Individual | Doolin, Peter James |
Ilam Christchurch 8053 New Zealand |
17 Nov 1965 - 31 Oct 2022 |
Marianna Elizabeth Wiseman - Director
Appointment date: 09 Sep 1990
Address: Milford, Auckland, 0620 New Zealand
Address used since 01 Oct 2015
Martin James Wiseman - Director
Appointment date: 09 Sep 1990
Address: Takapuna, North Shore City, 0620 New Zealand
Address used since 19 Oct 2009
Jane Elizabeth Crisp - Director
Appointment date: 09 Sep 1990
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 09 Oct 2019
Address: Cremorne, Sydney, Australia
Address used since 09 Sep 1990
Katrina Mary Carroll - Director
Appointment date: 04 Nov 1992
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 01 Oct 2015
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