Jarin Limited (New Zealand Business Number 9429039460479) was incorporated on 31 May 1988. 4 addresses are currently in use by the company: 14 Challenger Street, St Heliers, Auckland, 1071 (type: physical, registered). 7A Baddeley Avenue, Kohimarama, Auckland had been their physical address, until 25 Feb 2001. Jarin Limited used more aliases, namely: Jarin Consulting Limited from 23 Mar 1993 to 23 Oct 2020, Jarin Investments Limited (12 Aug 1988 to 23 Mar 1993) and Moorhouse Shelf Company No. 2 Limited (31 May 1988 - 12 Aug 1988). 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 98 shares (98% of shares), namely:
C O P Trustees No. 2 Limited (an entity) located at 205 Queen Street, Auckland postcode 1010,
Judge, Stuart Graham (an individual) located at St Heliers, Auckland. In the second group, a total of 1 shareholder holds 2% of all shares (exactly 2 shares); it includes
Judge, Stuart Graham (an individual) - located at St Heliers, Auckland. Businesscheck's data was updated on 19 Apr 2024.
Current address | Type | Used since |
---|---|---|
14 Challenger St, St Heliers, Auckland | Other (Address for Records) & records (Address for Records) | 19 May 2004 |
14 Challenger Street, St Heliers, Auckland, 1071 | Physical & registered & service | 26 May 2004 |
Name and Address | Role | Period |
---|---|---|
Stuart Graham Judge
St Heliers, Auckland, 1071
Address used since 19 May 2004 |
Director | 01 Jan 1991 - current |
Bernice Gail Judge
Mission Bay, Auckland, New Zealand,
Address used since 02 Jan 1991 |
Director | 02 Jan 1991 - 01 Mar 1998 |
Previous address | Type | Period |
---|---|---|
7a Baddeley Avenue, Kohimarama, Auckland | Physical | 25 Feb 2001 - 25 Feb 2001 |
23a Sayegh Street, St Heliers, Auckland | Physical | 25 Feb 2001 - 26 May 2004 |
7a Baddeley Avenue, Kohimarama, Auckland | Registered | 25 Feb 2001 - 26 May 2004 |
20 Codrington Cres, Mission Bay, Auckland, New Zealand | Physical & registered | 04 Aug 2000 - 25 Feb 2001 |
20 Codrington Cres, Mission Bay, Auckland, New Zealand | Registered | 12 Apr 2000 - 04 Aug 2000 |
20 Codrington Cres, Mission Bay, Auckland, New Zealand | Registered | 24 Mar 2000 - 12 Apr 2000 |
20 Codrington Cres, Mission Bay, Auckland, New Zealand | Physical | 24 Mar 2000 - 04 Aug 2000 |
- | Physical | 13 Feb 1993 - 24 Mar 2000 |
Shareholder Name | Address | Period |
---|---|---|
C O P Trustees No. 2 Limited Shareholder NZBN: 9429031777858 Entity (NZ Limited Company) |
205 Queen Street Auckland 1010 |
26 Nov 2009 - current |
Judge, Stuart Graham Individual |
St Heliers Auckland |
31 May 1988 - current |
Shareholder Name | Address | Period |
---|---|---|
Judge, Stuart Graham Individual |
St Heliers Auckland |
31 May 1988 - current |
Shareholder Name | Address | Period |
---|---|---|
Boler, Kenneth Alfred Individual |
St Heliers Auckland 1071 |
31 May 1988 - 27 Jun 2010 |
C.c.t. Trustee Limited 12 Challenger Street |
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