Jason Products Limited
Type: NZ Limited Company (Ltd)Jason Products Limited (issued an NZ business number of 9429040655666) was launched on 01 Apr 1965. 2 addresses are currently in use by the company: Ground Floor, 3 Owens Road, Epsom, Auckland, 1023 (type: registered, physical). 20 Culperry Road, Glendene, Auckland had been their registered address, up until 12 Oct 2022. 3500000 shares are allocated to 6 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 1750000 shares (50% of shares), namely:
Sunderland, Jean Madeline (an individual) located at 40B Orakei Road, Remuera, Auckland postcode 1050,
Urlich, Janice Catherine (an individual) located at 12A Gorrie Avenue, Epsom, Auckland postcode 1023,
Olson, Janene Mary (an individual) located at 93 Peary Road, Mt Eden, Auckland postcode 1024. In the second group, a total of 3 shareholders hold 50% of all shares (1750000 shares); it includes
Olson, Janene Mary (an individual) - located at 93 Peary Road, Mt Eden, Auckland,
Sunderland, Jean Madeline (an individual) - located at Wilson Partners, 40B Orakei Road, Remuera, Auckland,
Urlich, Janice Catherine (an individual) - located at Urlich Milne Lawyers, 12A Gorrie Avenue, Epsom, Auckland. Businesscheck's data was last updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Ground Floor, 3 Owens Road, Epsom, Auckland, 1023 | Registered & physical & service | 12 Oct 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Jean Madeleine Sunderland
Remuera, Auckland, 1050
Address used since 23 Sep 2022
Kohimarama, Auckland, 1071
Address used since 18 Mar 2016 |
Director | 25 Nov 1987 - current |
|
Donna Lee Downing
Remuera, Auckland, 1050
Address used since 01 Jan 2009 |
Director | 26 Nov 2003 - current |
|
David Hugo Sixton
Greenlane, Auckland, 1051
Address used since 22 Dec 2003 |
Director | 22 Dec 2003 - 31 Dec 2011 |
|
Robert Harold Graham
St Heliers, Auckland,
Address used since 25 Feb 1993 |
Director | 25 Feb 1993 - 13 Dec 2006 |
|
Ian Duncan Telford
Castor Bay, Auckland,
Address used since 01 Mar 1996 |
Director | 01 Mar 1996 - 31 Mar 2004 |
|
James Nesbit Sunderland
Kohimarama, Auckland,
Address used since 25 Nov 1987 |
Director | 25 Nov 1987 - 01 Mar 1993 |
| Previous address | Type | Period |
|---|---|---|
| 20 Culperry Road, Glendene, Auckland | Registered & physical | 06 Jul 2004 - 12 Oct 2022 |
| 20 Culperry Road, Glen Eden, Auckland | Physical & registered | 21 Apr 2004 - 06 Jul 2004 |
| Same As Registered Office | Physical | 09 Mar 2001 - 21 Apr 2004 |
| C/- Brown Woolley & Graham, Chartered, Accountants, Shroff Bldg, 907 -101, Hobson Str, Auckland | Physical | 09 Mar 2001 - 09 Mar 2001 |
| 20 Culperry Rd, Glen Eden | Registered | 03 Sep 1996 - 21 Apr 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sunderland, Jean Madeline Individual |
40b Orakei Road Remuera, Auckland 1050 |
14 Apr 2004 - current |
|
Urlich, Janice Catherine Individual |
12a Gorrie Avenue Epsom, Auckland 1023 |
14 Apr 2004 - current |
|
Olson, Janene Mary Individual |
93 Peary Road Mt Eden, Auckland 1024 |
14 Apr 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Olson, Janene Mary Individual |
93 Peary Road Mt Eden, Auckland |
14 Apr 2004 - current |
|
Sunderland, Jean Madeline Individual |
Wilson Partners 40b Orakei Road, Remuera, Auckland 1050 |
14 Apr 2004 - current |
|
Urlich, Janice Catherine Individual |
Urlich Milne Lawyers 12a Gorrie Avenue, Epsom, Auckland 1023 |
14 Apr 2004 - current |
 |
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