Jaylin Holdings Limited
Type: NZ Limited Company (Ltd)Jaylin Holdings Limited (NZBN 9429039503916) was launched on 14 Dec 1987. 2 addresses are in use by the company: 5A Liverpool Street, Kawerau, Kawerau, 3127 (type: registered, physical). 5D Liverpool Street, Kawerau, Kawerau had been their registered address, up until 03 Dec 2020. 10000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 1 share (0.01 per cent of shares), namely:
Ardmore (Bonne) Trustee Limited (an entity) located at Wanaka, Wanaka postcode 9305,
Bonne, Sylvia Maria Elizabeth (an individual) located at Kawerau, Kawerau postcode 3127. As far as the second group is concerned, a total of 2 shareholders hold 0.01 per cent of all shares (exactly 1 share); it includes
Ardmore (Bonne) Trustee Limited (an entity) - located at Wanaka, Wanaka,
Bonne, Michael Phillip (an individual) - located at Prebbleton, Prebbleton. The next group of shareholders, share allotment (9998 shares, 99.98%) belongs to 1 entity, namely:
Hallmark Corporation Limited, located at Kawerau, Kawerau (an entity). The Businesscheck database was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 5d Liverpool Street, Kawerau, Kawerau, 3127 | Service & physical | 18 Oct 2011 |
| 5a Liverpool Street, Kawerau, Kawerau, 3127 | Registered | 03 Dec 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael Phillip Bonne
Prebbleton, Prebbleton, 7604
Address used since 01 Feb 2023
Northwood, Christchurch, 8051
Address used since 01 Sep 2015 |
Director | 07 Mar 1988 - current |
|
Sylvia Maria Elizabeth Bonne
Kawerau, Kawerau, 3127
Address used since 10 Oct 2011 |
Director | 07 Mar 1988 - current |
|
Maria Gerarda Catharina Bonne
Kawerau, Kawerau, 3127
Address used since 10 Oct 2011 |
Director | 07 Mar 1988 - 29 Aug 2022 |
|
Joseph Phillip Bonne
Kawerau 3127,
Address used since 13 Oct 2009 |
Director | 07 Mar 1988 - 12 Oct 2010 |
| Previous address | Type | Period |
|---|---|---|
| 5d Liverpool Street, Kawerau, Kawerau, 3127 | Registered | 18 Oct 2011 - 03 Dec 2020 |
| 5 D Liverpool Street, Kawerau 3127 | Registered & physical | 20 Oct 2009 - 18 Oct 2011 |
| 5 D Liverpool Street, Kawerau | Physical | 07 Jun 1997 - 20 Oct 2009 |
| 18th Floor, Quay Tower, 29 Customs St West, Auckland 1 | Registered | 10 Nov 1995 - 20 Oct 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ardmore (bonne) Trustee Limited Shareholder NZBN: 9429050990832 Entity (NZ Limited Company) |
Wanaka Wanaka 9305 |
10 Feb 2023 - current |
|
Bonne, Sylvia Maria Elizabeth Individual |
Kawerau Kawerau 3127 |
14 Dec 1987 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ardmore (bonne) Trustee Limited Shareholder NZBN: 9429050990832 Entity (NZ Limited Company) |
Wanaka Wanaka 9305 |
10 Feb 2023 - current |
|
Bonne, Michael Phillip Individual |
Prebbleton Prebbleton 7604 |
14 Dec 1987 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hallmark Corporation Limited Shareholder NZBN: 9429039511416 Entity (NZ Limited Company) |
Kawerau Kawerau 3127 |
14 Dec 1987 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bonne, Maria Gerarda Catharina Individual |
Kawerau Kawerau 3127 |
14 Dec 1987 - 10 Feb 2023 |
|
Bonne, Maria Gerarda Catharina Individual |
Kawerau Kawerau 3127 |
14 Dec 1987 - 10 Feb 2023 |
|
Bonne, Joseph Phillip Individual |
Kawerau 3127 |
14 Dec 1987 - 12 Oct 2010 |
|
Bonne, Joseph Phillip Individual |
Kawerau 3127 |
14 Dec 1987 - 12 Oct 2010 |
 |
Pekin Holdings Limited 5d Liverpool Street |
|
Hallmark Corporation Limited 5d Liverpool Street |
|
Hallmark Investments Limited 5d Liverpool Street |
|
Hallmark Holdings Limited 5d Liverpool Street |
|
Willow Park Holdings Limited 5a Liverpool Street |
|
Pacific View Investments Limited 5a Liverpool Street |