Jard Holdings Limited (New Zealand Business Number 9429035653806) was registered on 01 Dec 2003. 2 addresses are in use by the company: Level 1, 725 Rosebank Rd, Avondale, Auckland, 1026 (type: physical, registered). Level 2, 725 Rosebank Rd, Avondale, Auckland had been their registered address, up to 05 Aug 2020. 1000 shares are allocated to 8 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 250 shares (25% of shares), namely:
Gilchrist, Donald Thomas (an individual) located at 20 Blue Heron Rise, Whangaparaoa postcode 0932,
Gilchrist, Alison Jane (a director) located at 20 Blue Heron Rise, Whangaparaoa postcode 0932,
Gilchrist Family Trustee Limited (an entity) located at East Tamaki, Auckland postcode 2013. In the second group, a total of 3 shareholders hold 25% of all shares (250 shares); it includes
Gilchrist Family Trustee Limited (an entity) - located at East Tamaki, Auckland,
Gilchrist, Alison Jane (a director) - located at 20 Blue Heron Rise, Whangaparaoa,
Gilchrist, Donald Thomas (an individual) - located at 20 Blue Heron Rise, Whangaparaoa. The 3rd group of shareholders, share allotment (500 shares, 50%) belongs to 2 entities, namely:
Kingdom, Julie Ann, located at Bayswater, Auckland (an individual),
Kingdom, Ross Andrew, located at Bayswater, Auckland (an individual). Businesscheck's information was last updated on 19 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 1, 725 Rosebank Rd, Avondale, Auckland, 1026 | Physical & registered & service | 05 Aug 2020 |
Name and Address | Role | Period |
---|---|---|
Julie Ann Kingdom
Bayswater, Auckland, 0622
Address used since 07 Oct 2011 |
Director | 01 Dec 2003 - current |
Alison Jane Gilchrist
20 Blue Heron Rise, Whangaparaoa, 0932
Address used since 16 Sep 2014 |
Director | 01 Dec 2003 - current |
Rhonda Margot Graham
Remuera, Auckland,
Address used since 27 Sep 2004 |
Director | 27 Sep 2004 - 01 Oct 2004 |
Previous address | Type | Period |
---|---|---|
Level 2, 725 Rosebank Rd, Avondale, Auckland, 1026 | Registered & physical | 29 Nov 2010 - 05 Aug 2020 |
C/-symmetry Ltd, Chartered Accountants, Level 2, 725 Rosebank Rd, Avondale, Auckland | Registered & physical | 02 Dec 2009 - 29 Nov 2010 |
C/-symmetry Accounting Limited, Chartered Accountants, 725 Rosebank Road, Avondale, Auckland | Registered & physical | 11 Jul 2006 - 02 Dec 2009 |
Symmetry Accounting Limited, Box 79 337, Auckland | Registered & physical | 06 Jul 2006 - 11 Jul 2006 |
C/- Symmetry Accounting Ltd, 560 Rosebank Road, Avondale, Auckland | Physical & registered | 01 Dec 2003 - 06 Jul 2006 |
Shareholder Name | Address | Period |
---|---|---|
Gilchrist, Donald Thomas Individual |
20 Blue Heron Rise Whangaparaoa 0932 |
13 Oct 2014 - current |
Gilchrist, Alison Jane Director |
20 Blue Heron Rise Whangaparaoa 0932 |
13 Oct 2014 - current |
Gilchrist Family Trustee Limited Shareholder NZBN: 9429041115619 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
13 Oct 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Gilchrist Family Trustee Limited Shareholder NZBN: 9429041115619 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
13 Oct 2014 - current |
Gilchrist, Alison Jane Director |
20 Blue Heron Rise Whangaparaoa 0932 |
13 Oct 2014 - current |
Gilchrist, Donald Thomas Individual |
20 Blue Heron Rise Whangaparaoa 0932 |
13 Oct 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Kingdom, Julie Ann Individual |
Bayswater Auckland 0622 |
01 Dec 2003 - current |
Kingdom, Ross Andrew Individual |
Bayswater Auckland 0622 |
01 Dec 2003 - current |
Shareholder Name | Address | Period |
---|---|---|
Gilchrist, Alison Jane Individual |
20 Blue Heron Rise Stanmore Bay, Auckland 0932 |
01 Dec 2003 - 13 Oct 2014 |
Gilchrist, Donald Thomas Individual |
20 Blue Heron Rise Stanmore Bay, Auckland 0932 |
01 Dec 2003 - 13 Oct 2014 |
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