Jalyn Holdings Limited
Type: NZ Limited Company (Ltd)Jalyn Holdings Limited (issued a business number of 9429038285196) was registered on 01 Jul 1996. 5 addresess are currently in use by the company: 4 Tarapuhi St, Greymouth, 7805 (type: postal, office). 31 Sonter Rd, Wigram, Christchurch had been their registered address, until 11 Oct 2012. Jalyn Holdings Limited used more aliases, namely: Westlake Timber Limited from 23 Jul 1996 to 04 Sep 2012, Tai Tapu Timber Limited (01 Jul 1996 to 23 Jul 1996). 200 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 70 shares (35 per cent of shares), namely:
Randall, Lynn Patricia (a director) located at Rolleston, Christchurch postcode 7615. In the second group, a total of 1 shareholder holds 15 per cent of all shares (30 shares); it includes
Randall, Lynn Patricia (a director) - located at Rolleston, Christchurch. Moving on to the next group of shareholders, share allotment (100 shares, 50%) belongs to 1 entity, namely:
Randall, Lynn Patricia, located at Rolleston, Christchurch (a director). Businesscheck's information was last updated on 07 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 4 Tarapuhi St, Greymouth, 7805 | Physical & service | 25 May 2012 |
| 4 Tarapuhi St, Greymouth, 7805 | Registered | 11 Oct 2012 |
| 4 Tarapuhi St, Greymouth, 7805 | Postal & office & delivery | 05 Feb 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Lynn Patricia Randall
Rolleston, Christchurch, 7615
Address used since 01 Apr 2022
Rolleston, Christchurch, 7615
Address used since 01 Apr 2022
Prebbleton, Christchurch, 7614
Address used since 03 Feb 2021
Prebbleton, Christchurch, 7604
Address used since 23 Nov 2014 |
Director | 01 Jul 1996 - current |
|
Christopher William Randall
Prebbleton, Christchurch, 7604
Address used since 05 Aug 2004 |
Director | 01 Jul 1996 - 10 Dec 2010 |
| 4 Tarapuhi St , Greymouth , 7805 |
| Previous address | Type | Period |
|---|---|---|
| 31 Sonter Rd, Wigram, Christchurch, 8042 | Registered | 25 May 2012 - 11 Oct 2012 |
| 31 Sonter Rd,wigram, Christchurch | Physical & registered | 22 Mar 2010 - 25 May 2012 |
| Hudson's Road, Greenpark, R D 4, Christchurch | Registered | 11 Apr 2000 - 22 Mar 2010 |
| Mackintosh Bradley And Price, Level 5 / State Insurance Building, 88 Division Street, Christchurch | Physical | 21 Oct 1998 - 21 Oct 1998 |
| Marshall & Heaphy, Chartered Accountant, 61 Guinness Street, Greymouth | Registered | 21 Oct 1998 - 11 Apr 2000 |
| Westland Accountancy Ltd, 4 Tarapuhi Street, Greymouth | Physical | 21 Oct 1998 - 22 Mar 2010 |
| Hudson's Road, Greenpark, R D 4, Christchurch | Registered | 03 Dec 1997 - 21 Oct 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Randall, Lynn Patricia Director |
Rolleston Christchurch 7615 |
15 Dec 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Randall, Lynn Patricia Director |
Rolleston Christchurch 7615 |
15 Dec 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Randall, Lynn Patricia Director |
Rolleston Christchurch 7615 |
15 Dec 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Randall, Christopher William Individual |
Prebbleton Christchurch |
01 Jul 1996 - 12 Feb 2009 |
|
Ranex Group Limited Shareholder NZBN: 9429036101153 Company Number: 1280419 Entity |
12 Feb 2009 - 15 Dec 2010 | |
|
Randall, Lynn Patricia Individual |
Prebbleton Christchurch |
01 Jul 1996 - 12 Feb 2009 |
|
Ranex Group Limited Shareholder NZBN: 9429036101153 Company Number: 1280419 Entity |
12 Feb 2009 - 15 Dec 2010 |
 |
B And D Works Limited 4 Tarapuhi Street |
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Perotti Investments Limited 4 Tarapuhi Street |
|
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|
Nelson Creek Skateboards Limited 4 Tarapuhi Street |
|
Race A Beamer Limited 4 Tarapuhi Street |
|
S & M Hydraulics Limited 4 Tarapuhi Street |