General information
Jomara Holdings Limited
Type: NZ Limited Company (Ltd)9429037047573
New Zealand Business Number
1107908
Company Number
Registered
Company Status
Jomara Holdings Limited (issued a business number of 9429037047573) was incorporated on 19 Dec 2000. 2 addresses are currently in use by the company: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 29, 188 Quay Street, Auckland Central, Auckland had been their registered address, up until 18 Dec 2023. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Cal Custodian Trustee Limited (an entity) located at Auckland Central, Auckland postcode 1010. The Businesscheck information was updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Physical | 15 Jul 2014 |
| Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 | Registered & service | 18 Dec 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rachael Maren Carter
Herne Bay, Auckland, 1011
Address used since 04 Feb 2013 |
Director | 04 Feb 2013 - current |
|
John Stephen Carter
Herne Bay, Auckland, 1011
Address used since 04 Feb 2013 |
Director | 04 Feb 2013 - current |
|
Mark Peter Carter
Herne Bay, Auckland, 1011
Address used since 04 Feb 2013 |
Director | 04 Feb 2013 - current |
|
John Lindsey Carter
St Marys Bay, Auckland, 1011
Address used since 30 Aug 2011 |
Director | 19 Dec 2000 - 09 Jun 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered | 14 Aug 2019 - 18 Dec 2023 |
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered | 15 Jul 2014 - 14 Aug 2019 |
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Service | 15 Jul 2014 - 18 Dec 2023 |
| Level 6, 51 Shortland Street, Auckland, 1010 | Registered & physical | 09 Sep 2013 - 15 Jul 2014 |
| Level 6, 51-53 Shortland Street, Auckland, 1010 | Registered & physical | 09 Sep 2010 - 09 Sep 2013 |
| Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland | Physical & registered | 02 Sep 2008 - 09 Sep 2010 |
| C/-whk Gosling Chapman, Level 6, Whk, Gosling Chapman Tower, 51-53, Shortland Str, Auckland | Registered & physical | 14 Aug 2006 - 02 Sep 2008 |
| C/- Burns Mccurrach, The Top Floor, Citibank Centre, 23 Customs Street East, Auckland City | Physical & registered | 19 Dec 2000 - 14 Aug 2006 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Cal Custodian Trustee Limited Shareholder NZBN: 9429046091604 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
29 Jun 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Carter, Peggy Anne Individual |
Herne Bay Auckland |
19 Dec 2000 - 29 Jun 2017 |
|
Mccurrach, Grant Watson Individual |
Remuera Auckland |
19 Dec 2000 - 29 Jun 2017 |
|
Carter, John Lindsey Individual |
St Marys Bay Auckland 1011 |
19 Dec 2000 - 29 Jun 2017 |
Location
Companies nearby
 |
Bucklands Beach Investments Limited Level 6, 59 High Street |
|
Maui Finance Limited Level 10, 34 Shortland Street |
|
Rosenthal Trustee Company Limited Level 14, 34 Shortland Street |
|
Lzy Trustee Company Limited Level 1, 2 Princes Street |
|
New Zealand Academic And Learning Institute Limited Level 29, 188 Quay Street |
|
Rennie Cox Trustees No.7 Limited Level 15, 126 Vincent Street |