General information

Jag Designer Homes Limited

Type: NZ Limited Company (Ltd)
9429035565888
New Zealand Business Number
1478325
Company Number
Registered
Company Status

Jag Designer Homes Limited (NZBN 9429035565888) was incorporated on 24 Feb 2004. 2 addresses are in use by the company: 1026 Victoria Street, Whitiora, Hamilton, 3200 (type: registered, physical). 1026 Victoria Street, Whitiora, Hamilton had been their registered address, until 07 Aug 2018. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 98 shares (98 per cent of shares), namely:
Mccaw Lewis Chapman Trustees (No. 2) Limited (an entity) located at Hamilton Central, Hamilton postcode 3204,
Johnson, Jacqueline Leigh (an individual) located at Hamilton,
Johnson, Gregory Kiran (an individual) located at Hamilton. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Johnson, Gregory Kiran (an individual) - located at Hamilton. The next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Johnson, Jacqueline Leigh, located at Hamilton (an individual). Businesscheck's data was last updated on 03 Mar 2024.

Current address Type Used since
1026 Victoria Street, Whitiora, Hamilton, 3200 Registered & physical & service 07 Aug 2018
Directors
Name and Address Role Period
Gregory Kiran Johnson
Flagstaff, Hamilton, 3210
Address used since 13 Jul 2016
Director 24 Feb 2004 - current
Addresses
Previous address Type Period
1026 Victoria Street, Whitiora, Hamilton, 3200 Registered 30 Jul 2018 - 07 Aug 2018
1026 Victoria Street, Whitiora, Hamilton, 3200 Registered 03 Apr 2017 - 30 Jul 2018
1026 Victoria Street, Whitiora, Hamilton, 3200 Physical 03 Apr 2017 - 07 Aug 2018
Level 1, 851 Victoria Street, Hamilton, 3204 Registered & physical 21 Jul 2016 - 03 Apr 2017
Level 1, 586 Victoria Street, Hamilton Registered & physical 09 Jun 2010 - 21 Jul 2016
Coombe Smith, Level 4, 586 Victoria Street, Hamilton Physical & registered 11 Jun 2009 - 09 Jun 2010
Pricewaterhousecoopers, 3rd Level Pricewaterhousecoopers Centre, Cnr Bryce & Anglesea Streets, Hamilton Physical & registered 09 May 2007 - 11 Jun 2009
Pricewaterhousecooper ,, 3rd Level Pricewaterhousecooper Centre,, Cnr Bryce&anglesea Streets,, Hamilton Physical & registered 17 Jan 2007 - 09 May 2007
Beattie Rickman, 5th Level Beattie Rickman Centre, Cnr Bryce & Anglesea Streets, Hamilton Physical & registered 17 May 2005 - 17 Jan 2007
5th Level Beattie Rickman Centre, Cnr Bryce And Anglesea Streets, Hamilton Physical & registered 24 Feb 2004 - 17 May 2005
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
29 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Mccaw Lewis Chapman Trustees (no. 2) Limited
Shareholder NZBN: 9429034907207
Entity (NZ Limited Company)
Hamilton Central
Hamilton
3204
11 Oct 2021 - current
Johnson, Jacqueline Leigh
Individual
Hamilton
24 Feb 2004 - current
Johnson, Gregory Kiran
Individual
Hamilton
24 Feb 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Johnson, Gregory Kiran
Individual
Hamilton
24 Feb 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Johnson, Jacqueline Leigh
Individual
Hamilton
24 Feb 2004 - current
Location
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