Jagsaw Holdings Limited
Type: NZ Limited Company (Ltd)Jagsaw Holdings Limited (issued a New Zealand Business Number of 9429041371398) was started on 18 Aug 2014. 2 addresses are in use by the company: Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 (type: registered, physical). Level 2, 329 Durham Street, Christchurch Central, Christchurch had been their physical address, up until 21 May 2019. 535000 shares are allocated to 5 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 13375 shares (2.5 per cent of shares), namely:
Mcmillan, Lyell Geoffrey (an individual) located at Rd 3, Leeston postcode 7683. In the second group, a total of 1 shareholder holds 2.5 per cent of all shares (13375 shares); it includes
Mcmillan, Valerie May (an individual) - located at Rd 3, Leeston. Next there is the 3rd group of shareholders, share allocation (508249 shares, 95%) belongs to 2 entities, namely:
Mcmillan, Wendy, located at Rd 2, Tai Tapu (an individual),
Mcmillan, Jaron Lyell, located at Tai Tapu (a director). Businesscheck's information was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 | Registered & physical & service | 21 May 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Jaron Lyell Mcmillan
Tai Tapu, 7672
Address used since 24 May 2023
Cossars Road, Tai Tapu, Christchurch, 7672
Address used since 18 Aug 2014 |
Director | 18 Aug 2014 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 | Physical & registered | 16 Sep 2016 - 21 May 2019 |
| 329 Durham Street, Christchurch Central, Christchurch, 8013 | Registered & physical | 04 Jun 2015 - 16 Sep 2016 |
| 314 Riccarton Road, Upper Riccarton, Christchurch, 8041 | Physical & registered | 18 Aug 2014 - 04 Jun 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcmillan, Lyell Geoffrey Individual |
Rd 3 Leeston 7683 |
01 Jul 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcmillan, Valerie May Individual |
Rd 3 Leeston 7683 |
01 Jul 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcmillan, Wendy Individual |
Rd 2 Tai Tapu 7672 |
13 May 2019 - current |
|
Mcmillan, Jaron Lyell Director |
Tai Tapu 7672 |
18 Aug 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcmillan, Jaron Lyell Director |
Tai Tapu 7672 |
18 Aug 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Slee, Devon Mathieson Individual |
Rd 3 Leeston 7683 |
01 Jul 2015 - 23 Mar 2016 |
|
Haycock, Iain Hugh Mackenzie Individual |
Rd 3 Leeston 7683 |
01 Jul 2015 - 23 Mar 2016 |
|
Haycock, Rebekah Jany May Individual |
Rd 3 Leeston 7683 |
01 Jul 2015 - 23 Mar 2016 |
|
Benbrakah Trust Limited Shareholder NZBN: 9429032337945 Company Number: 2222445 Entity |
01 Jul 2015 - 23 Mar 2016 | |
|
Benbrakah Trust Limited Shareholder NZBN: 9429032337945 Company Number: 2222445 Entity |
01 Jul 2015 - 23 Mar 2016 |
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