Jagpak Limited
Type: NZ Limited Company (Ltd)Jagpak Limited (issued an NZ business number of 9429035139812) was launched on 04 Nov 2004. 3 addresses are in use by the company: 7 Aotaki Street, Otaki, 5512 (type: postal, physical). 7 Aotaki Street, Otaki, Otaki, 5512 , New Zealand, Otaki had been their registered address, until 19 May 2022. 5000 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 2000 shares (40 per cent of shares), namely:
Tuland Limited (an entity) located at Otaki, Otaki postcode 5512. In the second group, a total of 1 shareholder holds 20 per cent of all shares (1000 shares); it includes
Beryl Forest Limited (an entity) - located at Levin, Levin. Moving on to the next group of shareholders, share allotment (1000 shares, 20%) belongs to 1 entity, namely:
Robertson, Grant Brian, located at Te Horo, Otaki (an individual). Businesscheck's information was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 7 Aotaki Street, Otaki, 5512 | Registered & physical & service | 19 May 2022 |
| 7 Aotaki Street, Otaki, 5512 | Postal | 02 Nov 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Grant Brian Robertson
Rd 2, Otaki, 5582
Address used since 04 Nov 2009 |
Director | 04 Nov 2004 - current |
|
Leanna Therese Murray
Waikanae, Waikanae, 5036
Address used since 20 May 2016
Waikanae Beach, Waikanae, 5036
Address used since 12 Oct 2018 |
Director | 20 May 2016 - current |
|
Simon John Hoskins
Rd20, Levin, 5570
Address used since 23 Nov 2015 |
Director | 04 Nov 2004 - 30 Jun 2017 |
|
Peter Warren Jones
Karori, Wellington, 6012
Address used since 04 Nov 2004 |
Director | 04 Nov 2004 - 30 Jun 2017 |
|
Jeffrey Paul Scrimgeour
Elizabeth Bay, Nsw, 2011
Address used since 22 Nov 2016 |
Director | 04 Nov 2004 - 29 Jun 2017 |
|
Andrew Kaliel Murray
Paraparaumu, 5032
Address used since 23 Nov 2015 |
Director | 04 Nov 2004 - 20 May 2016 |
| Previous address | Type | Period |
|---|---|---|
| 7 Aotaki Street, Otaki, Otaki, 5512 , New Zealand, Otaki, 5512 | Registered & physical | 31 Mar 2022 - 19 May 2022 |
| 7 Aotaki Street, Otaki, Otaki, 5512 , New Zealand, Otaki, Otaki, 5512 | Registered & physical | 23 Nov 2021 - 31 Mar 2022 |
| 7 Aotaki Street, Otaki, Otaki, 5512 , New Zealand, Otaki, Otaki, 5512 | Registered & physical | 02 Feb 2021 - 23 Nov 2021 |
| 275 Oxford Street, Levin, Levin, 5510 | Registered & physical | 01 Feb 2021 - 02 Feb 2021 |
| 7 Aotaki Street, Otaki, Otaki, 5512 | Physical & registered | 30 Nov 2016 - 01 Feb 2021 |
| 7 Aotaki Street, Otaki | Physical & registered | 04 Nov 2004 - 30 Nov 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tuland Limited Shareholder NZBN: 9429033920528 Entity (NZ Limited Company) |
Otaki Otaki 5512 |
19 Dec 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Beryl Forest Limited Shareholder NZBN: 9429037538842 Entity (NZ Limited Company) |
Levin Levin 5510 |
03 Jul 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Robertson, Grant Brian Individual |
Te Horo Otaki |
04 Nov 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Murray, Leanna Therese Individual |
Waikanae Beach Waikanae 5036 |
25 May 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hoskins, Simon John Individual |
Rd20 Levin |
04 Nov 2004 - 03 Jul 2017 |
|
Jones, Peter Warren Individual |
Karori Wellington |
04 Nov 2004 - 03 Jul 2017 |
|
Murray, Andrew Kaliel Individual |
Paraparaumu |
04 Nov 2004 - 25 May 2016 |
|
Scrimgeour, Jeffrey Paul Individual |
Elizabeth Bay Nsw 2011 |
04 Nov 2004 - 19 Dec 2016 |
 |
Bradley & Kay Limited 7 Aotaki Street |
|
F.t. Property Limited 7 Aotaki Street |
|
Hutt City Pharmacy Limited 7 Aotaki Street |
|
Otaki Pharmacy Limited 7 Aotaki Street |
|
Dorothy Rose Paterson Trust 7 Aotaki Street |
|
Huang & Liu Limited 76 Main Street |