General information

Jambro Holdings Limited

Type: NZ Limited Company (Ltd)
9429033177670
New Zealand Business Number
1978080
Company Number
Registered
Company Status

Jambro Holdings Limited (New Zealand Business Number 9429033177670) was incorporated on 27 Aug 2007. 2 addresses are in use by the company: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 (type: physical, registered). Building A, Level 1, Farming House, 211 Market Street South, Hastings had been their registered address, until 20 Sep 2019. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 98 shares (98% of shares), namely:
Linnell, Shona Marie (an individual) located at Havelock North postcode 4130,
Linnell, Grant John (an individual) located at Havelock North postcode 4130,
Scannell Trustees 2017 Limited (an entity) located at Hastings, Hastings postcode 4122. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Linnell, Grant John (an individual) - located at Havelock North. Moving on to the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Linnell, Shona Marie, located at Havelock North (an individual). Businesscheck's data was updated on 21 Apr 2024.

Current address Type Used since
Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 Physical & registered & service 20 Sep 2019
Directors
Name and Address Role Period
Shona Marie Linnell
Havelock North, 4130
Address used since 12 Nov 2015
Director 27 Aug 2007 - current
Grant John Linnell
Havelock North, 4130
Address used since 12 Nov 2015
Director 27 Aug 2007 - current
Addresses
Previous address Type Period
Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 Registered & physical 13 Apr 2018 - 20 Sep 2019
208-210 Avenue Road East, Hastings, 4122 Registered 11 Sep 2013 - 13 Apr 2018
208-210 Avenue Road East, Hastings, 4122 Physical 12 Aug 2010 - 13 Apr 2018
208-210 Avenue Road East, Hastings, 4122 Registered 12 Aug 2010 - 11 Sep 2013
Whk Coffey Davidson, 208-210 Avenue Road East, Hastings Physical & registered 27 Aug 2007 - 12 Aug 2010
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
05 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Linnell, Shona Marie
Individual
Havelock North
4130
27 Aug 2007 - current
Linnell, Grant John
Individual
Havelock North
4130
27 Aug 2007 - current
Scannell Trustees 2017 Limited
Shareholder NZBN: 9429047734777
Entity (NZ Limited Company)
Hastings
Hastings
4122
21 Jul 2020 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Linnell, Grant John
Individual
Havelock North
4130
27 Aug 2007 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Linnell, Shona Marie
Individual
Havelock North
4130
27 Aug 2007 - current

Historic shareholders

Shareholder Name Address Period
Cameron, Donna Maree
Individual
Mahora
Hastings
4120
27 Aug 2007 - 21 Jul 2020
Location
Companies nearby
Black Folder Limited
Building A, Level 1, Farming House
Poukawa Holdings Limited
211 Market Street
David Brownrigg Investments Limited
Farming House
Farming House Limited
211 Market Street South
Kiwiwines2u Limited
Building A, Level 1, Farming House
Brownrigg Agriculture Limited
211 Market Street South