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Jem Waiheke Limited

Type: NZ Limited Company (Ltd)
9429045848650
NZBN
6170528
Company Number
Registered
Company Status
L671233
Industry classification code
Non-residential Property Development (excluding Construction
Industry classification description
Current address
383 Tamaki Drive
St Heliers
Auckland 1071
New Zealand
Physical & registered address used since 02 Dec 2016

Jem Waiheke Limited was started on 02 Dec 2016 and issued a number of 9429045848650. This registered LTD company has been managed by 1 director, named Earl Roden Meek - an active director whose contract began on 02 Dec 2016.
As stated in our database (updated on 27 Jun 2019), the company registered 1 address: 383 Tamaki Drive, St Heliers, Auckland, 1071 (category: physical, registered).
A total of 10000 shares are allocated to 3 groups (5 shareholders in total). As far as the first group is concerned, 9998 shares are held by 3 entities, namely:
Earl Meek (an individual) located at St Heliers, Auckland postcode 1071,
Joanne Meek (an individual) located at St Heliers, Auckland postcode 1071,
Peter Sargent (an individual) located at Glendowie, Auckland postcode 1071.
The 2nd group consists of 1 shareholder, holds 0.01 per cent shares (exactly 1 share) and includes
Earl Meek - located at St Heliers, Auckland.
The third share allotment (1 share, 0.01%) belongs to 1 entity, namely:
Joanne Meek, located at St Heliers, Auckland (an individual). Jem Waiheke Limited was classified as "Non-residential property development (excluding construction" (ANZSIC L671233).

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: February

Annual return last filed: 18 Feb 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 9998
Individual Earl Roden Meek St Heliers
Auckland
1071
New Zealand
Individual Joanne Ruth Meek St Heliers
Auckland
1071
New Zealand
Individual Peter John Reid Sargent Glendowie
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Earl Roden Meek St Heliers
Auckland
1071
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Joanne Ruth Meek St Heliers
Auckland
1071
New Zealand
Directors

Earl Roden Meek - Director

Appointment date: 02 Dec 2016

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 02 Dec 2016

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