Jaques Limited
Type: NZ Limited Company (Ltd)Jaques Limited (issued an NZ business number of 9429037263027) was incorporated on 30 May 2000. 7 addresess are in use by the company: Po Box 8215, Havelock North, 4157 (type: postal, office). 11A Te Mata Peak Road, Havelock North, Havelock North had been their physical address, up until 17 Aug 2015. 100 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 98 shares (98 per cent of shares), namely:
Jaques, Gregory Wallace (an individual) located at Rd 3, Napier postcode 4183,
Jaques, Kevin Mark (an individual) located at Taradale, Napier 4112,
Crompton-Smith, Christopher Michael (an individual) located at Havelock North, Havelock North postcode 4130. As far as the second group is concerned, a total of 1 shareholder holds 2 per cent of all shares (2 shares); it includes
Jaques, Kevin Mark (an individual) - located at Taradale, Napier 4112. "Electrician" (ANZSIC E323225) is the category the Australian Bureau of Statistics issued Jaques Limited. The Businesscheck information was last updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 11a Te Mata Peak Road, Havelock North, Havelock North, 4130 | Other (Address for Records) & records (Address for Records) | 11 Feb 2011 |
| 11a Te Mata Peak Road, Havelock North, Havelock North, 4130 | Registered & physical & service | 17 Aug 2015 |
| Po Box 8215, Havelock North, 4157 | Postal | 18 Jun 2019 |
| 11a Te Mata Peak Road, Havelock North, Havelock North, 4130 | Office & delivery | 18 Jun 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Kevin Mark Jaques
Taradale, Napier, 4112
Address used since 02 Jun 2009 |
Director | 30 May 2000 - current |
|
Antony John Jaques
Mangakakahi, Rotorua, 3015
Address used since 04 Jun 2008 |
Director | 30 May 2000 - 11 Feb 2011 |
| Type | Used since | |
|---|---|---|
| 11a Te Mata Peak Road, Havelock North, Havelock North, 4130 | Office & delivery | 18 Jun 2019 |
| 11a Te Mata Peak Road , Havelock North , Havelock North , 4130 |
| Previous address | Type | Period |
|---|---|---|
| 11a Te Mata Peak Road, Havelock North, Havelock North, 4130 | Physical & registered | 21 Feb 2011 - 17 Aug 2015 |
| 29 Geddes Road, Koutu, Rotorua 3010 | Physical & registered | 11 Jun 2008 - 21 Feb 2011 |
| 29 Geddes Road, Rotorua | Registered & physical | 17 Jun 2005 - 11 Jun 2008 |
| 30 White Street, Rotorua | Physical | 23 Jul 2001 - 23 Jul 2001 |
| 30 White Street, Rotorua | Registered | 23 Jul 2001 - 17 Jun 2005 |
| Coffey Davidson Limited, 303 N Karamu Road, Hastings | Physical | 23 Jul 2001 - 17 Jun 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jaques, Gregory Wallace Individual |
Rd 3 Napier 4183 |
30 May 2000 - current |
|
Jaques, Kevin Mark Individual |
Taradale Napier 4112 |
30 May 2000 - current |
|
Crompton-smith, Christopher Michael Individual |
Havelock North Havelock North 4130 |
30 May 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jaques, Kevin Mark Individual |
Taradale Napier 4112 |
30 May 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sinclair, Neil Andrew Individual |
Putaruru 3411 |
30 May 2000 - 11 Feb 2011 |
|
Jaques, Antony John Individual |
Mangakakahi Rotorua 3015 |
30 May 2000 - 11 Feb 2011 |
 |
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