J Worrall Builders Limited
Type: NZ Limited Company (Ltd)J Worrall Builders Limited (issued a business number of 9429036212217) was incorporated on 09 Dec 2002. 4 addresses are currently in use by the company: 10 Domain Road, Whakatane, 3120 (type: registered, service). 261 The Strand, Whakatane had been their registered address, until 11 Apr 2016. J Worrall Builders Limited used other names, namely: Jme Limited from 09 Dec 2002 to 07 Oct 2014. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Worrall, Jonathon Charles (an individual) located at Ohope, Ohope postcode 3121. In the second group, a total of 3 shareholders hold 98 per cent of all shares (exactly 98 shares); it includes
Worrall, Jamie Katherine (an individual) - located at Ohope, Ohope,
Legacy Trustee Services (No 2) Limited (an entity) - located at Tauranga,
Worrall, Jonathon Charles (an individual) - located at Ohope, Ohope. The third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Worrall, Jamie Katherine, located at Ohope, Ohope (an individual). Businesscheck's information was updated on 01 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 10 Domain Road, Whakatane, 3120 | Physical & registered & service | 11 Apr 2016 |
| 10 Domain Road, Whakatane, 3120 | Registered & service | 29 Apr 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Jonathon Charles Worrall
Ohope, Ohope, 3121
Address used since 02 Oct 2014
Ohope, 3121
Address used since 24 Aug 2017 |
Director | 02 Oct 2014 - current |
|
Mark Alexander Hayes
Rd4, Whakatane, New Zealand,
Address used since 09 Dec 2002 |
Director | 09 Dec 2002 - 02 Oct 2014 |
|
Jamie Katherine Hayes
Glenfield, Auckland, 0629
Address used since 27 Feb 2012 |
Director | 09 Dec 2002 - 02 Oct 2014 |
| Previous address | Type | Period |
|---|---|---|
| 261 The Strand, Whakatane, 3120 | Registered & physical | 05 Sep 2013 - 11 Apr 2016 |
| 13 Louvain Street, Whakatane, 3120 | Physical & registered | 18 Feb 2013 - 05 Sep 2013 |
| 115 The Strand, Tauranga, Tauranga, 3110 | Registered & physical | 21 Jan 2013 - 18 Feb 2013 |
| Quay Accountants Limited, 106 Commerce Street, Whakatane | Physical & registered | 17 Aug 2009 - 21 Jan 2013 |
| Quay Accountants Limited, 156 The Strand, Whakatane | Physical & registered | 15 Oct 2003 - 17 Aug 2009 |
| 81 Westbank Road, Rd4, Whakatane, New Zealand | Registered & physical | 09 Dec 2002 - 15 Oct 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Worrall, Jonathon Charles Individual |
Ohope Ohope 3121 |
06 Oct 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Worrall, Jamie Katherine Individual |
Ohope Ohope 3121 |
14 Jul 2016 - current |
|
Legacy Trustee Services (no 2) Limited Shareholder NZBN: 9429041437261 Entity (NZ Limited Company) |
Tauranga 3110 |
30 Oct 2014 - current |
|
Worrall, Jonathon Charles Individual |
Ohope Ohope 3121 |
06 Oct 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Worrall, Jamie Katherine Individual |
Ohope Ohope 3121 |
14 Jul 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hayes, Jamie Katherine Individual |
Parnell Auckland 1052 |
09 Dec 2002 - 14 Jul 2016 |
|
Hayes, Mark Alexander Individual |
Rd4 Whakatane, New Zealand |
09 Dec 2002 - 06 Oct 2014 |
 |
Crowley Excavators Limited 10 Domain Road |
|
Handyman & Gardening Services Limited 10 Domain Road |
|
Mac Paint Limited 10 Domain Road |
|
Inglelands Limited 10 Domain Road |
|
Independent Trustee Services (whakatane) Limited 10 Domain Road |
|
Coastline Drycleaners Limited 10 Domain Road |