Planned outage: Identity verification services using NZ Passports

The New Zealand Passport database is undergoing maintenance between 9am and 5pm Sunday 28th April 2024.

During this outage, you won’t be able to use your New Zealand Passport to verify your identity when you’re confirming your authority. You will, however, be able to use your New Zealand driver licence.

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Registered document

Registration Date and Time23 July 2012 10:42:00

Document TypeFile Annual Return

PresenterDavid LINDSAY

19 Sheffield Crescent

Burnside

Christchurch 8053

New Zealand

Filing Year2012

Ultimate holding company

Required addresses

Registered Address:

Level 2 Goethe-institut Haus, 150 Cuba Street, Wellington, 6011 , New Zealand

Address for service:

Level 2 Goethe-institut Haus, 150 Cuba Street, Wellington, 6011 , New Zealand

Optional addresses

Address for share register:

Directors

Full legal name: David Wallace LINDSAY

Residential Address:

50 Straven Road, Riccarton, Christchurch, 8011 , New Zealand

Appointment Date: 02 Jul 2007

Full legal name: Craig Paul RICHARDSON

Residential Address:

28a Edmund Street, St Heliers, Auckland, 1071 , New Zealand

Appointment Date: 23 Mar 2009

Full legal name: Paul David Leslie STOKES

Residential Address:

11 Ocean Road, Paekakariki 5034 ,

Appointment Date: 01 Dec 2009

Shareholdings

Total Number of Shares: 48333

Shareholders in Allocation

48333 Shares JADE SOFTWARE CORPORATION LIMITED

5 Sir Gil Simpson Drive, Burnside, Christchurch, 8053 , New Zealand

Annual Return Information

Annual meeting and auditor resolution details:25 May 2012

Annual return filed by:David Lindsay

Designation:Director

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Planned outage: Identity verification services using NZ Passports

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Planned outage: Identity verification services using NZ Passports

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