General information
Jgh Chartered Accountants Limited
Type: NZ Limited Company (Ltd)9429037130558
New Zealand Business Number
1075934
Company Number
Registered
Company Status
Jgh Chartered Accountants Limited (issued a New Zealand Business Number of 9429037130558) was started on 05 Oct 2000. 3 addresses are currently in use by the company: 26 Royal Doulton Drive, Rd 2, Pukekohe, 2677 (type: registered, physical). Unit 2, Level 6, 50 Kitchener Street, Auckland had been their physical address, up to 06 Dec 2021. Jgh Chartered Accountants Limited used other names, namely: J.g. Harris & Co Limited from 05 Oct 2000 to 18 Nov 2009. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Goodison Capital Limited (an entity) located at Rd 2, Pukekohe postcode 2677. Our data was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 2, Level 6, 50 Kitchener Street, Auckland, 1010 | Other (Address For Share Register) | 30 Nov 2015 |
| 26 Royal Doulton Drive, Rd 2, Pukekohe, 2677 | Registered & physical & service | 06 Dec 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Gordon Harris
Rd 2, Pukekohe, 2677
Address used since 28 Apr 2016 |
Director | 05 Oct 2000 - current |
|
Scott Andrew Mckenzie
Silverdale, Silverdale, 0932
Address used since 24 Jul 2018
Rd 2, Auckland, 0792
Address used since 27 Jun 2017 |
Director | 27 Jun 2017 - 13 Jan 2021 |
|
Helen Margaret Hall
Castor Bay, North Shore City, 0620
Address used since 20 May 2011 |
Director | 26 Jan 2006 - 14 Feb 2014 |
|
Alan Graham Towers
Remuera, Auckland 1050,
Address used since 20 May 2009 |
Director | 20 May 2009 - 16 Jun 2010 |
|
Antoinette Harris
Pukekohe,
Address used since 05 Oct 2000 |
Director | 05 Oct 2000 - 05 Oct 2000 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit 2, Level 6, 50 Kitchener Street, Auckland, 1010 | Physical & registered | 08 Dec 2015 - 06 Dec 2021 |
| Floor 31, Vero Centre, 48 Shortland Street, Auckland, 1010 | Registered & physical | 04 Dec 2014 - 08 Dec 2015 |
| Unit G09, The Maisons, Corner Auburn And Huron Streets, Takapuna, North Shore | Physical | 09 Oct 2009 - 04 Dec 2014 |
| Unit G09,the Maisons, Corner Auburn And Huron Streets, Takapuna, North Shore City | Registered | 09 Oct 2009 - 04 Dec 2014 |
| Level 1, Building 2, 5 Ceres Court, Mairangi Bay | Physical & registered | 23 Jun 2009 - 09 Oct 2009 |
| Property House, 2a Wesley Street, Pukekohe | Physical & registered | 18 Sep 2003 - 23 Jun 2009 |
| 2 Crummer Road, Ponsonby, Auckland | Physical & registered | 05 Oct 2000 - 18 Sep 2003 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Goodison Capital Limited Shareholder NZBN: 9429034389089 Entity (NZ Limited Company) |
Rd 2 Pukekohe 2677 |
14 May 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hall, Helen Margaret Individual |
Castor Bay North Shore City 0620 |
25 May 2006 - 19 Feb 2014 |
|
Harris, John Gordon Individual |
Rd 2 Pukekohe 2677 |
05 Oct 2000 - 14 May 2020 |
|
Harris, John Gordon Individual |
Rd 2 Pukekohe 2677 |
05 Oct 2000 - 14 May 2020 |
|
Antoinette Harris, John Harris, Alan Tow Other |
05 Oct 2000 - 25 May 2006 | |
|
Antoinette Harris, John Harris, Alan Tow Other |
29 Apr 2004 - 29 Apr 2004 | |
|
Harris, John Gordon Individual |
Rd 2 Pukekohe 2677 |
05 Oct 2000 - 14 May 2020 |
|
Null - Antoinette Harris, John Harris, Alan Tow Other |
29 Apr 2004 - 29 Apr 2004 | |
|
Null - Antoinette Harris, John Harris, Alan Tow Other |
05 Oct 2000 - 25 May 2006 | |
|
Null - Jt Trustee Co Limited Other |
25 May 2006 - 19 Feb 2014 | |
|
Harris, Antoinette Individual |
Rd 2 Pukekohe 2677 |
05 Oct 2000 - 14 May 2020 |
|
Hall, Simon Craig Individual |
Castor Bay North Shore City 0620 |
25 May 2006 - 19 Feb 2014 |
|
Jt Trustee Co Limited Other |
25 May 2006 - 19 Feb 2014 | |
|
Towers, Alan Graham Individual |
Remuera Auckland 1050 |
22 May 2008 - 25 Mar 2019 |
|
Harris, Antoinette Individual |
Rd 2 Pukekohe 2677 |
05 Oct 2000 - 14 May 2020 |
|
Harris, Antoinette Individual |
Rd 2 Pukekohe 2677 |
05 Oct 2000 - 14 May 2020 |
Location
Companies nearby
 |
Gtl Networks Limited Unit 2, Level 6 |
|
NZ Optimum Limited 50 Kitchener Street |
|
Pax International Limited C8, 50 Kitchener Street |
|
Westhaven Marina Users Association Incorporated Level 4 |
|
Campus Link Foundation Level 5 |
|
Gryphon Capital Limited 34 Courthouse Lane |