HomeBrowse A–ZAboutContact
J&

JT & WG O'SHEA LIMITED

● Registered
NZBN 9429039650122 · NZ Company No. 331211 · NZ Limited Company · Incorporated 7 Jan 1987

Jt & Wg O'shea Limited was incorporated on 7 January 1987 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 14409 days.

NZ Business Number
9429039650122
Company Number
331211
Company Name
JT & WG O'SHEA LIMITED
Previously Known As
L & M EXPORTS LIMITED
before 22 November 1996, Friday

WAITEITEI ANGORA FARM LIMITED
before 12 May 1992, Tuesday
Entity Type
NZ Limited Company
Date of Incorporation
7 January 1987 (Wednesday)
Status
Registered
Status History
Registered as of 7 January 1987 (Wednesday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
JMV Limited
Building B
63 Apollo Drive
Albany, Auckland
NZ 0632
Country of Origin
New Zealand
Address for Service
JMV Limited
Building B
63 Apollo Drive
Albany, Auckland
NZ 0632

Historic Data for Addresses

Address for Records

  1. From 1 July 1997 to 30 January 2004
    Phillips Court, Albany
  2. From 30 January 2004 to 1 September 2010
    6/43 Omega Place, North Harbour, Albany, Auckland
  3. From 25 February 2010 to 1 September 2010
    C/-jmv Chartered Accountants Limited, Building B, 63 Apollo Drive, Rosedale, North Shore City
  4. From 8 June 2010 to 1 September 2010
    C/-jmv Chartered Accountants Limited, Building B, 63 Apollo Drive, Rosedale, North Shore City 0632
  5. From 1 September 2010 to 26 November 2015
    C/-jmv Chartered Accountants Limited, Building B, 63 Apollo Drive, Mairangi Bay, North Shore City, NZ 0632

Address for Service

  1. From 12 December 1999 to 20 November 2000
    Phillips Court, Albany
  2. From 20 November 2000 to 20 November 2000
    4/9 Milford Road, Milford, Auckland 9
  3. From 20 November 2000 to 20 November 2000
    Unit F, 6/43 Omega Str, North Harbour, Industrial Estate, Auckland
  4. From 20 November 2000 to 26 July 2006
    Unit F, 6/43 Omega Street, North Harbour, Auckland
  5. From 26 July 2006 to 29 November 2007
    63 Apollo Drive, Mairangi Bay, Auckland, 0632
  6. From 29 November 2007 to 1 December 2008
    Building B, 63 Apollo Drive, Mairangi Bay, Auckland
  7. From 1 December 2008 to 5 January 2011
    C\jmv Chartered Accountants Limited, Building B 63 Apollo Drive, Mairangi Bay, North Shore City 0632, NZ
  8. From 5 January 2011 to 16 July 2015
    C/- Jmv Chartered Accountants Ltd, Building B 63 Apollo Drive, Mairangi Bay, Auckland, NZ 0632

Principal Place of Business

  1. From 12 December 1999 to 20 November 2000
    Phillips Court, Albany
  2. From 20 November 2000 to 1 December 2000
    4/9 Milford Road, Milford, Auckland 9
  3. From 1 December 2000 to 26 July 2006
    Unit F, 6/43 Omega Str, North Harbour, Industrial Estate, Auckland
  4. From 26 July 2006 to 29 November 2007
    63 Apollo Drive, Mairangi Bay, Auckland, 0632
  5. From 29 November 2007 to 1 December 2008
    Building B, 63 Apollo Drive, Mairangi Bay, Auckland
  6. From 1 December 2008 to 5 January 2011
    C\jmv Chartered Accountants Limited, Building B 63 Apollo Drive, Mairangi Bay, North Shore City 0632, NZ
  7. From 5 January 2011 to 16 July 2015
    C/- Jmv Chartered Accountants Ltd, Building B 63 Apollo Drive, Mairangi Bay, Auckland, NZ 0632

Company Directors

2 listed
JO
John Terrence O'SHEA
Appointed 15 Oct 1996 · 20 Whiteways Drive, Rd 2, Albany, NZ, 0792
WO
Wendy Grace O'SHEA
Appointed 15 Oct 1996 · 20 Whiteways Drive, Rd 2, Albany, NZ, 0792

Company Shareholders

3 share parcels · 1,000 shares total

Share allocation 1
998 shares (99.80%)
Terry O'SHEA
20 Whiteways Drive, Rd 2, Albany 0792
Wendy O'SHEA
20 Whiteways Drive, Rd 2, Albany 0792
Share allocation 2
1 shares (0.10%)
Terry O'SHEA
20 Whiteways Drive, Rd 2, Albany 0792
Share allocation 3
1 shares (0.10%)
Wendy O'SHEA
20 Whiteways Drive, Rd 2, Albany 0792