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General information

Jarras Holdings Ltd

Type: NZ Limited Company (Ltd)
9429031934336
New Zealand Business Number
128173
Company Number
Registered
Company Status

Jarras Holdings Ltd (issued a business number of 9429031934336) was launched on 08 Dec 1964. 2 addresses are in use by the company: Level 1, 149 Victoria Street, Christchurch, 8013 (type: physical, registered). Level 1, 149 Victoria Street, Christchurch had been their registered address, until 04 May 2020. Jarras Holdings Ltd used more aliases, namely: W.a. Brown (Chch) Limited from 08 Mar 2004 to 01 Apr 2004, Jarras Holdings Limited (30 Jan 2004 to 08 Mar 2004) and W.a. Brown (Chch) Limited (08 Dec 1964 - 30 Jan 2004). 728742 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 364371 shares (50 per cent of shares), namely:
Brown, Brydn Ray (an individual) located at Redcliffs, Christchurch postcode 8081. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (364371 shares); it includes
Brown, Linton Wallace (an individual) - located at Havelock, Havelock. The Businesscheck information was last updated on 20 Mar 2024.

Current address Type Used since
Level 1, 149 Victoria Street, Christchurch, 8013 Physical & registered & service 04 May 2020
Last updated:
Directors
Name and Address Role Period
Linton Wallace Brown
Havelock, Havelock, 7100
Address used since 11 Apr 2022
Hornby, Christchurch, 8025
Address used since 08 Apr 2014
Director 02 Mar 1993 - current
Brydn Ray Brown
Redcliffs, Christchurch, 8081
Address used since 16 Jul 2020
Christchurch, 8041
Address used since 29 Apr 2016
Director 05 Mar 1993 - current
James Scott Crosbie
Christchurch, 8041
Address used since 05 Mar 1993
Director 05 Mar 1993 - 31 Mar 2012
Joan Edith A Brown
Christchurch,
Address used since 05 Mar 1993
Director 05 Mar 1993 - 26 Nov 2005
Addresses
Previous address Type Period
Level 1, 149 Victoria Street, Christchurch, 8013 Registered & physical 28 Sep 2011 - 04 May 2020
C/- Francis, Crosbie & Mason, 1st Floor In Block Of Offices Of East, Side On 107 Magdala Place, Christchurch Registered 13 Mar 2001 - 13 Mar 2001
C/- J.s. & G.a. Crosbie Limited, 1st Floor In Block Of Offices Of East, Side On 107 Magdala Place, Christchurch Registered 13 Mar 2001 - 28 Sep 2011
C/- J S & G A Crosbie Ltd, 1st Floor, 107 Magdala Place, Christchurch Physical 13 Mar 2001 - 13 Mar 2001
C/- Francis, Crosbie & Mason, 1st Fl In Block Of Offices On East Side, Of 107 Magdala Place, Christchurch Physical 24 Aug 2000 - 13 Mar 2001
C/- Francis, Crosbie & Mason, 1st Floor In Block Of Offices Of East, Side Of 107 Magdala Place, Christchurch Registered 17 Mar 2000 - 13 Mar 2001
Messrs Francis Crosbie & Mason, 45 Mandeville Street, Riccarton, Christchurch Registered 05 Jan 2000 - 17 Mar 2000
Messrs Francis Crosbie & Mason, 45 Mandeville Street, Riccarton, Christchurch Physical 05 Jan 2000 - 24 Aug 2000
45 Mandeville Street, Christchurch Registered 23 Jun 1997 - 05 Jan 2000
Financial Data
Financial info
728742
Total number of Shares
April
Annual return filing month
26 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 364371
Shareholder Name Address Period
Brown, Brydn Ray
Individual 		Redcliffs
Christchurch
8081 		08 Dec 1964 - current
Shares Allocation #2 Number of Shares: 364371
Shareholder Name Address Period
Brown, Linton Wallace
Individual 		Havelock
Havelock
7100 		08 Dec 1964 - current
Location
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