General information

Jagger Holdings (2009) Limited

Type: NZ Limited Company (Ltd)
9429032415858
New Zealand Business Number
2204199
Company Number
Registered
Company Status

Jagger Holdings (2009) Limited (issued a New Zealand Business Number of 9429032415858) was started on 26 Jan 2009. 2 addresses are currently in use by the company: 580 Moorhouse Avenue, Waltham, Christchurch, 8011 (type: physical, service). 16 Southwark Street, Christchurch Central, Christchurch had been their physical address, until 29 Mar 2022. Jagger Holdings (2009) Limited used other names, namely: Chevron Quality Cars (2009) Limited from 30 Jan 2009 to 18 May 2009, Arm Sixty One Limited (26 Jan 2009 to 30 Jan 2009). 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 100 shares (100 per cent of shares), namely:
Bird, Michael Herbert (an individual) located at Roslyn, Dunedin postcode 9010,
Mackersy, Allan Ronald (an individual) located at Arrowtown, Arrowtown postcode 9302. The Businesscheck database was last updated on 04 Apr 2024.

Current address Type Used since
16 Southwark Street, Christchurch Central, Christchurch, 8011 Registered 11 Nov 2021
580 Moorhouse Avenue, Waltham, Christchurch, 8011 Physical & service 29 Mar 2022
Directors
Name and Address Role Period
Sean James Bird
Epsom, Auckland, 1051
Address used since 15 Mar 2024
Director 15 Mar 2024 - current
Christopher Kelvin Bird
Saint Albans, Christchurch, 8014
Address used since 10 Mar 2014
Director 30 Jan 2009 - 15 Mar 2024
Allan Ronald Mackersy
Dunedin,
Address used since 26 Jan 2009
Director 26 Jan 2009 - 30 Jan 2009
Addresses
Previous address Type Period
16 Southwark Street, Christchurch Central, Christchurch, 8011 Physical 11 Nov 2021 - 29 Mar 2022
580 Moorhouse Avenue, Waltham, Christchurch, 8011 Physical 15 Apr 2021 - 11 Nov 2021
Unit F, Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 Registered 04 Apr 2019 - 11 Nov 2021
Unit F, Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 Physical 04 Apr 2019 - 15 Apr 2021
Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 Registered 26 Mar 2019 - 04 Apr 2019
Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 Physical 19 Apr 2017 - 04 Apr 2019
Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 Registered 19 Apr 2017 - 26 Mar 2019
Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 Registered & physical 05 Feb 2014 - 19 Apr 2017
28b Moorhouse Avenue, Christchurch, 8011 Physical & registered 12 Sep 2011 - 05 Feb 2014
Duns Limmited, Level 16 Pwc Building, 119 Armagh St, Christchurch Registered 29 Apr 2010 - 12 Sep 2011
Duns Limited, Level 16 Pwc Building, 119 Armagh Street, Christchurch Physical 29 Apr 2010 - 12 Sep 2011
21 Wairarapa Terrace, Fendalton, Christchurch Registered & physical 09 Feb 2009 - 29 Apr 2010
Clarke Craw Limited, 2 Clark Street, Dunedin Physical & registered 26 Jan 2009 - 09 Feb 2009
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
14 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Bird, Michael Herbert
Individual
Roslyn
Dunedin
9010
19 Mar 2024 - current
Mackersy, Allan Ronald
Individual
Arrowtown
Arrowtown
9302
19 Mar 2024 - current

Historic shareholders

Shareholder Name Address Period
Bird, Christopher Kelvin
Individual
Saint Albans
Christchurch
8014
30 Jan 2009 - 19 Mar 2024
Mackersy, Allan Ronald
Individual
Dunedin
26 Jan 2009 - 27 Jun 2010
Location
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