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 |
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 |
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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Glew, Graeme Alan Individual |
Epsom Auckland 1023 |
18 Nov 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Glew, Virginia Armelinda Individual |
Epsom Auckland 1023 |
18 Nov 2008 - current |
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 |
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