Jasmac Cars Limited
Type: NZ Limited Company (Ltd)Jasmac Cars Limited (NZBN 9429038504181) was incorporated on 14 Feb 1995. 2 addresses are currently in use by the company: 319 Lincoln Road, Addington, Christchurch, 8024 (type: physical, registered). 49 Lincoln Road, Christchurch had been their registered address, until 26 Apr 2019. 90000 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 2 shares (0 per cent of shares), namely:
Hay, Nicolas James (an individual) located at Lincoln, Lincoln postcode 7608. When considering the second group, a total of 1 shareholder holds 0 per cent of all shares (1 share); it includes
Hay, Colleen Mary (an individual) - located at Avonhead, Christchurch. Next there is the next group of shareholders, share allocation (89996 shares, 100%) belongs to 1 entity, namely:
Hay Trust Management Co Limited, located at Christchurch Central, Christchurch (an entity). Our information was last updated on 29 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 319 Lincoln Road, Addington, Christchurch, 8024 | Physical & registered & service | 26 Apr 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
John Hay
Avonhead, Christchurch, 8042
Address used since 17 Mar 2010 |
Director | 14 Feb 1995 - current |
|
Nicholas James Hay
Lincoln, Lincoln, 7608
Address used since 22 Feb 2011 |
Director | 20 Dec 1999 - current |
|
Paul Robert Larsen
R D 1, Darfield,
Address used since 14 Feb 1995 |
Director | 14 Feb 1995 - 31 Jan 2000 |
| Previous address | Type | Period |
|---|---|---|
| 49 Lincoln Road, Christchurch | Registered & physical | 03 Mar 2006 - 26 Apr 2019 |
| 47 Lincoln Road, Christchurch | Physical & registered | 14 Feb 1995 - 03 Mar 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hay, Nicolas James Individual |
Lincoln Lincoln 7608 |
14 Feb 1995 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hay, Colleen Mary Individual |
Avonhead Christchurch 8042 |
21 Jul 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hay Trust Management Co Limited Shareholder NZBN: 9429030461017 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8013 |
25 Feb 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hay, John Director |
Avonhead Christchurch 8042 |
21 Jul 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hay, Angela Kim Individual |
Lincoln Lincoln 7608 |
21 Jul 2010 - 25 Mar 2024 |
|
Brooking, Ronald Lester Individual |
Burnside Christchurch 8053 |
14 Feb 1995 - 25 Feb 2013 |
|
North, Lindsay Victor Individual |
Addington Christchurch 8024 |
14 Feb 1995 - 25 Feb 2013 |
|
Hay John & Colleen Mary Other |
14 Feb 1995 - 21 Jul 2010 | |
|
Null - Hay John & Colleen Mary Other |
14 Feb 1995 - 21 Jul 2010 |
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