Jardine Limited (New Zealand Business Number 9429034276785) was registered on 18 Apr 2006. 2 addresses are currently in use by the company: Town Point Road, Rd 9, Te Puke, 3189 (type: registered, physical). 75 Town Point Road, Rd 9, Te Puke had been their physical address, up until 09 Aug 2022. Jardine Limited used other names, namely: Bay Commercial Services Limited from 18 Apr 2006 to 16 May 2012. 1000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1 per cent of shares), namely:
Henderson, Kelly (a director) located at Rd9, Te Puke postcode 3189. As far as the second group is concerned, a total of 2 shareholders hold 99.8 per cent of all shares (998 shares); it includes
Henderson, Shaun (an individual) - located at Te Puke,
Henderson, Kelly (a director) - located at Rd9, Te Puke. Next there is the next group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Henderson, Shaun, located at Te Puke (an individual). "Concreting services" (business classification E322130) is the classification the ABS issued Jardine Limited. The Businesscheck data was last updated on 03 Apr 2024.
Current address | Type | Used since |
---|---|---|
Town Point Road, Rd 9, Te Puke, 3189 | Registered & physical & service | 09 Aug 2022 |
Name and Address | Role | Period |
---|---|---|
Kelly Henderson
Rd 9, Te Puke, 3189
Address used since 01 Aug 2022
Rd 9, Te Puke, 3189
Address used since 22 Apr 2010 |
Director | 18 Apr 2006 - current |
Shaun Henderson
Rd 9, Paengaroa, 3189
Address used since 01 Aug 2022
Rd 9, Paengaroa, 3189
Address used since 01 Apr 2019 |
Director | 01 Apr 2019 - current |
Shaun Henderson
Rd 9, Te Puke, 3189
Address used since 22 Apr 2010 |
Director | 18 Apr 2006 - 31 Mar 2018 |
75 Town Point Road , Rd 9 , Te Puke , 3189 |
Previous address | Type | Period |
---|---|---|
75 Town Point Road, Rd 9, Te Puke, 3189 | Physical & registered | 28 Jan 2016 - 09 Aug 2022 |
1 Ashley Place, Papamoa Beach, Papamoa, 3118 | Physical & registered | 13 Mar 2014 - 28 Jan 2016 |
75 Townpoint Rd, Rd9, Te Puke, 3189 | Registered & physical | 04 Apr 2011 - 13 Mar 2014 |
18/38 Ashley Place, Papamoa | Registered & physical | 13 May 2009 - 04 Apr 2011 |
C/-business Results Group Ltd, 123 Jellicoe Street, Te Puke | Registered & physical | 18 Apr 2006 - 13 May 2009 |
Shareholder Name | Address | Period |
---|---|---|
Henderson, Kelly Director |
Rd9 Te Puke 3189 |
28 Jan 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Henderson, Shaun Individual |
Te Puke 3189 |
18 Apr 2006 - current |
Henderson, Kelly Director |
Rd9 Te Puke 3189 |
28 Jan 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Henderson, Shaun Individual |
Te Puke 3189 |
18 Apr 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
S & K Trustees Limited Shareholder NZBN: 9429045955457 Company Number: 6235455 Entity |
Rd 9 Te Puke 3189 |
20 Mar 2017 - 28 Jan 2019 |
S & K Trustees Limited Shareholder NZBN: 9429045955457 Company Number: 6235455 Entity |
Rd 9 Te Puke 3189 |
20 Mar 2017 - 28 Jan 2019 |
Henderson, Kelly Individual |
Maketu |
18 Apr 2006 - 28 Jan 2019 |
S & K Trustees Limited Shareholder NZBN: 9429045955457 Company Number: 6235455 Entity |
Rd 9 Te Puke 3189 |
20 Mar 2017 - 28 Jan 2019 |
Henderson, Kelly Individual |
Maketu |
18 Apr 2006 - 28 Jan 2019 |
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