General information
Jarl Investments Limited
Type: NZ Limited Company (Ltd)9429037363246
New Zealand Business Number
1015100
Company Number
Registered
Company Status
Jarl Investments Limited (issued a New Zealand Business Number of 9429037363246) was launched on 14 Feb 2000. 2 addresses are currently in use by the company: 87 Weraroa Road, Waverley, Waverley, 4510 (type: physical, service). 87 Weraroa Road, Waverley had been their physical address, up until 02 Aug 2021. 2 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 2 shares (100 per cent of shares), namely:
Waverley Trustee Co 2011 Limited (an entity) located at Waverley, Waverley postcode 4510. Our information was last updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 87 Weraroa Road, Waverley, Waverley, 4510 | Physical & service & registered | 02 Aug 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Joran Dean Joseph Laird
Rd 1, Queenstown, 9371
Address used since 06 Oct 2022
Rangiora, Rangiora, 7400
Address used since 15 Oct 2020
Albert Park, Melbourne, Victoria, 3206
Address used since 24 Oct 2014 |
Director | 14 Feb 2000 - current |
|
John Alfred Laird
St Albans, Christchurch, 8052
Address used since 15 Oct 2020
Oneroa, Waiheke Island, Auckland, 1081
Address used since 18 Nov 2015 |
Director | 18 Nov 2015 - current |
|
Rachael Catharine Walkinton
Mt. Victoria, Wellington,
Address used since 14 Feb 2000 |
Director | 14 Feb 2000 - 21 Nov 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 87 Weraroa Road, Waverley, 4510 | Physical & registered | 30 Oct 2008 - 02 Aug 2021 |
| C/-gresham Walkinton & Co Ltd, 87 Weraroa Road, Waverley | Registered | 01 Nov 2004 - 30 Oct 2008 |
| Gresham Walkinton & Co Ltd, 87 Weraroa Road, Waverley | Physical | 01 Nov 2004 - 30 Oct 2008 |
| Gresham Walkinton & Co, Chartered Accountants, 87 Weraroa Road, Waverley 5182 | Registered | 12 Apr 2000 - 01 Nov 2004 |
| Gresham Walkinton & Co, Chartered Accountants, 87 Weraroa Road, Waverley 5182 | Physical | 14 Feb 2000 - 01 Nov 2004 |
Financial Data
Financial info
2
Total number of Shares
October
Annual return filing month
04 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Waverley Trustee Co 2011 Limited Shareholder NZBN: 9429031203852 Entity (NZ Limited Company) |
Waverley Waverley 4510 |
31 Oct 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Laird, Joran Dean Joseph Individual |
Mt. Victoria Wellington |
14 Feb 2000 - 04 Nov 2004 |
|
Walkinton, Rachael Catharine Individual |
Mt. Victoria Wellington |
14 Feb 2000 - 04 Nov 2004 |
|
Gresham Walkinton Trustee Co Limited Shareholder NZBN: 9429036836109 Company Number: 1150745 Entity |
04 Nov 2004 - 31 Oct 2011 | |
|
Laird, John Alfred Individual |
Waverley South Taranaki 4510 |
21 Nov 2011 - 07 Oct 2013 |
|
Walkinton, Rachel Catharine Individual |
Mt Victoria Wellington |
04 Nov 2004 - 31 Oct 2011 |
|
Laird, Joran Dean Joseph Individual |
Mt Victoria Wellington |
04 Nov 2004 - 31 Oct 2011 |
|
Gresham Walkinton Trustee Co Limited Shareholder NZBN: 9429036836109 Company Number: 1150745 Entity |
04 Nov 2004 - 31 Oct 2011 |
Location
Companies nearby
 |
Roxburgh Forest Trustee Limited 87 Weraroa Road |
|
Winchester Forest Trustee Limited 87 Weraroa Road |
|
Romney Forest Trustee Limited 87 Weraroa Road |
|
M.j. And L.o. Holdings Limited 87 Weraroa Road |
|
The Silvereye Company Limited 87 Weraroa Road |
|
Waverley Village Limited 87 Weraroa Road |