General information
Jagewi Limited
Type: NZ Limited Company (Ltd)9429033023762
New Zealand Business Number
2059894
Company Number
Removed
Company Status
Jagewi Limited (issued an NZ business number of 9429033023762) was registered on 20 Nov 2007. 5 addresess are currently in use by the company: Kpmg, Level 10,, Kpmg Centre, 85 Alexandra Street, Hamilton, 3204 (type: physical, service). C/-Asset Management Limited, Level 1, 53 Lunns Road, Christchurch had been their physical address, until 07 Feb 2012. 12663153 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 12663153 shares (100% of shares), namely:
Hybrid Dairies Limited (an entity) located at 85 Alexandra Street, Hamilton, Null postcode 3204. The Businesscheck data was last updated on 28 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Kpmg, Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton, 3204 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 27 Jan 2012 |
| Kpmg, Level 10,, Kpmg Centre, 85 Alexandra Street, Hamilton, 3204 | Physical & service & registered | 07 Feb 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Harold Emley Snell
Rd 6, Te Awamutu, 3876
Address used since 27 Jan 2012 |
Director | 27 Jan 2012 - current |
|
Paul Macklin Benjamin
Wadestown, Wellington, 6012
Address used since 27 Jan 2012 |
Director | 27 Jan 2012 - 12 Jun 2019 |
|
Humphry John Davy Rolleston
Christchurch, 8014
Address used since 20 Nov 2007 |
Director | 20 Nov 2007 - 27 Jan 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-asset Management Limited, Level 1, 53 Lunns Road, Christchurch, 8024 | Physical & registered | 21 Jun 2011 - 07 Feb 2012 |
| C/-asset Management Limited, Level 4, 86 Gloucester Street, Christchurch 8011 | Physical & registered | 20 Nov 2007 - 21 Jun 2011 |
Financial Data
Financial info
12663153
Total number of Shares
September
Annual return filing month
03 Sep 2020
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 12663153
| Shareholder Name | Address | Period |
|---|---|---|
|
Hybrid Dairies Limited Shareholder NZBN: 9429030853676 Entity (NZ Limited Company) |
85 Alexandra Street Hamilton Null 3204 |
27 Jan 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rolleston, Humphry John Davy Individual |
Christchurch |
20 Nov 2007 - 27 Jan 2012 |
|
Riley, Graham William Individual |
Christchurch |
20 Nov 2007 - 27 Jan 2012 |
Ultimate Holding Company
| Effective Date | 11 Jun 2019 |
| Name | J.d. & R.d. Wallace (1951) Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 176501 |
| Country of origin | NZ |
| Address |
Kpmg Level 10, Kpmg Centre 85 Alexandra Street, Hamilton 3204 |
Location
Companies nearby
 |
Dunstan Nutrition Limited Kpmg |
|
Cairn Venture Limited Kpmg Centre, 85 Alexandra Street |
|
Mori International New Zealand Limited Kpmg, Level 10 |
|
Parklands Turf Limited Kpmg Centre, 85 Alexandra Street |
|
Alderman Drive Food Warehouse Limited Kpmg, Level 10, Kpmg Centre |
|
Ferguson Consultants Limited Kpmg Centre, 85 Alexandra Street |