General information

Jaycor Holdings Limited

Type: NZ Limited Company (Ltd)
9429032543520
New Zealand Business Number
2176253
Company Number
Registered
Company Status

Jaycor Holdings Limited (issued an NZBN of 9429032543520) was incorporated on 18 Nov 2008. 2 addresses are currently in use by the company: Level 1, 18 St Marks Road, Epsom, Auckland, 1051 (type: registered, physical). Level 1/470 Manukau Road, Epsom, Auckland had been their registered address, until 22 Jul 2015. 10000 shares are issued to 11 shareholders who belong to 5 shareholder groups. The first group includes 3 entities and holds 4950 shares (49.5% of shares), namely:
Glew, Virginia Armelinda (an individual) located at Epsom, Auckland postcode 1023,
Glew, Graeme Alan (an individual) located at Epsom, Auckland postcode 1023,
Rogers & Rutherford Trustees 2008 Limited (an entity) located at 188 Quay Street, Auckland postcode 1140. As far as the second group is concerned, a total of 3 shareholders hold 0.17% of all shares (17 shares); it includes
Rogers & Rutherford Trustees 2008 Limited (an entity) - located at 188 Quay Street, Auckland,
Glew, Virginia Armelinda (an individual) - located at Epsom, Auckland,
Glew, Graeme Alan (an individual) - located at Epsom, Auckland. Moving on to the next group of shareholders, share allocation (4950 shares, 49.5%) belongs to 3 entities, namely:
Rogers & Rutherford Trustees 2008 Limited, located at 188 Quay Street, Auckland (an entity),
Glew, Graeme Alan, located at Epsom, Auckland (an individual),
Glew, Virginia Armelinda, located at Epsom, Auckland (an individual). The Businesscheck database was last updated on 30 Apr 2024.

Current address Type Used since
Level 1, 18 St Marks Road, Epsom, Auckland, 1051 Registered & physical & service 22 Jul 2015
Directors
Name and Address Role Period
Graeme Alan Glew
Epsom, Auckland, 1023
Address used since 21 Mar 2012
Director 18 Nov 2008 - current
Virginia Armelinda Glew
Epsom, Auckland, 1023
Address used since 21 Mar 2012
Director 18 Nov 2008 - current
Addresses
Previous address Type Period
Level 1/470 Manukau Road, Epsom, Auckland, 1023 Registered & physical 07 Nov 2013 - 22 Jul 2015
C/- William Buck (nz) Limited, Level 4, 21 Queen Street, Auckland, 1010 Physical & registered 22 Apr 2013 - 07 Nov 2013
C/- William Buck (nz) Limited, Level 8, 203 Queen Street, Auckland, 1010 Physical & registered 29 Mar 2012 - 22 Apr 2013
C/- Graeme Smith, Level 8, 203 Queen Street, Auckland, 1010 Physical & registered 06 Apr 2011 - 29 Mar 2012
C/-graeme Smith, Level 8, 203 Queen Street, Auckland Registered & physical 29 May 2009 - 06 Apr 2011
273 The Mall, Onehunga, Auckland Registered & physical 18 Nov 2008 - 29 May 2009
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
05 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4950
Shareholder Name Address Period
Glew, Virginia Armelinda
Individual
Epsom
Auckland
1023
18 Nov 2008 - current
Glew, Graeme Alan
Individual
Epsom
Auckland
1023
18 Nov 2008 - current
Rogers & Rutherford Trustees 2008 Limited
Shareholder NZBN: 9429032900323
Entity (NZ Limited Company)
188 Quay Street
Auckland
1140
24 Sep 2014 - current
Shares Allocation #2 Number of Shares: 17
Shareholder Name Address Period
Rogers & Rutherford Trustees 2008 Limited
Shareholder NZBN: 9429032900323
Entity (NZ Limited Company)
188 Quay Street
Auckland
1140
24 Sep 2014 - current
Glew, Virginia Armelinda
Individual
Epsom
Auckland
1023
18 Nov 2008 - current
Glew, Graeme Alan
Individual
Epsom
Auckland
1023
18 Nov 2008 - current
Shares Allocation #3 Number of Shares: 4950
Shareholder Name Address Period
Rogers & Rutherford Trustees 2008 Limited
Shareholder NZBN: 9429032900323
Entity (NZ Limited Company)
188 Quay Street
Auckland
1140
24 Sep 2014 - current
Glew, Graeme Alan
Individual
Epsom
Auckland
1023
18 Nov 2008 - current
Glew, Virginia Armelinda
Individual
Epsom
Auckland
1023
18 Nov 2008 - current
Shares Allocation #4 Number of Shares: 33
Shareholder Name Address Period
Glew, Graeme Alan
Individual
Epsom
Auckland
1023
18 Nov 2008 - current
Shares Allocation #5 Number of Shares: 33
Shareholder Name Address Period
Glew, Virginia Armelinda
Individual
Epsom
Auckland
1023
18 Nov 2008 - current

Historic shareholders

Shareholder Name Address Period
Rogers & Rutherford Trustees 2008 Limited
Shareholder NZBN: 9429032900323
Company Number: 2096384
Entity
18 Nov 2008 - 09 Dec 2013
Rogers & Rutherford Trustees 2008 Limited
Shareholder NZBN: 9429032900323
Company Number: 2096384
Entity
18 Nov 2008 - 09 Dec 2013
Location
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