General information

Jag Construction NZ Limited

Type: NZ Limited Company (Ltd)
9429041274460
New Zealand Business Number
5293141
Company Number
Registered
Company Status

Jag Construction Nz Limited (issued an NZBN of 9429041274460) was incorporated on 17 Jun 2014. 2 addresses are currently in use by the company: 10 Young Street, New Plymouth, 4310 (type: physical, registered). 7 Totara Street, Mount Maunganui, Mount Maunganui had been their registered address, until 22 Dec 2017. Jag Construction Nz Limited used other aliases, namely: Tuscany Construction Taranaki Limited from 10 Jun 2014 to 23 Jun 2014. 100 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group is composed of 3 entities and holds 97 shares (97% of shares), namely:
Martin, Gloria Ann (an individual) located at New Plymouth postcode 4310,
Martin, James Nigel Keith (an individual) located at New Plymouth postcode 4310,
Young + Carrington Trustees Limited (an entity) located at New Plymouth, New Plymouth postcode 4310. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Martin, Aimee Marie (an individual) - located at New Plymouth. The next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Martin, Gloria Ann, located at New Plymouth (an individual). Our data was last updated on 02 Apr 2024.

Current address Type Used since
10 Young Street, New Plymouth, 4310 Physical & registered & service 22 Dec 2017
Directors
Name and Address Role Period
James Nigel Keith Martin
New Plymouth, 4310
Address used since 04 Jun 2021
Ferndale, New Plymouth, 4310
Address used since 17 Jun 2014
Director 17 Jun 2014 - current
Addresses
Previous address Type Period
7 Totara Street, Mount Maunganui, Mount Maunganui, 3116 Registered & physical 27 Aug 2015 - 22 Dec 2017
46 King Street, New Plymouth, 4340 Physical & registered 17 Jun 2014 - 27 Aug 2015
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 97
Shareholder Name Address Period
Martin, Gloria Ann
Individual
New Plymouth
4310
15 Jan 2018 - current
Martin, James Nigel Keith
Individual
New Plymouth
4310
15 Jan 2018 - current
Young + Carrington Trustees Limited
Shareholder NZBN: 9429031044462
Entity (NZ Limited Company)
New Plymouth
New Plymouth
4310
17 Jun 2014 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Martin, Aimee Marie
Individual
New Plymouth
4310
17 Jun 2014 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Martin, Gloria Ann
Individual
New Plymouth
4310
17 Jun 2014 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Martin, James Nigel Keith
Director
New Plymouth
4310
17 Jun 2014 - current
Location
Companies nearby