Jartco Limited
Type: NZ Limited Company (Ltd)Jartco Limited (New Zealand Business Number 9429039530240) was started on 01 Oct 1987. 4 addresses are in use by the company: 125 St Georges Bay Road, Parnell, Auckland, 1052 (type: registered, service). Unit 1, 36 Sale Street, Victoria Quarter Precinct, Auckland had been their physical address, until 19 Oct 2018. Jartco Limited used other aliases, namely: Artco Holdings Limited from 30 Nov 1987 to 26 Mar 2004, Gondola (Seven) Limited (01 Oct 1987 to 30 Nov 1987). 15000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 7246 shares (48.31 per cent of shares), namely:
Tyler, Arlene Ruth (an individual) located at Beach Haven, Auckland postcode 0626. When considering the second group, a total of 1 shareholder holds 48.31 per cent of all shares (exactly 7246 shares); it includes
Tyler, Roger Murray (an individual) - located at Beach Haven, Auckland. The next group of shareholders, share allotment (508 shares, 3.39%) belongs to 3 entities, namely:
Malcolm, Ian, located at Freemans Bay, Auckland (an individual),
Tyler, Roger, located at Beach Haven, Auckland (an individual),
Tyler, Arlene, located at Beach Haven, Auckland (an individual). Our database was updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 130 St Georges Bay Road, Parnell, Auckland, 1052 | Registered & physical & service | 19 Oct 2018 |
| 125 St Georges Bay Road, Parnell, Auckland, 1052 | Registered & service | 31 May 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Roger Murray Tyler
Beach Haven, Auckland, 0626
Address used since 29 Jul 2019
Birkdale, Auckland, 0626
Address used since 01 Oct 2013 |
Director | 01 Oct 1987 - current |
|
Arlene Ruth Tyler
Beach Haven, Auckland, 0626
Address used since 29 Jul 2019
Birkdale, Auckland, 0626
Address used since 01 Oct 2013 |
Director | 01 Oct 1987 - current |
| Previous address | Type | Period |
|---|---|---|
| Unit 1, 36 Sale Street, Victoria Quarter Precinct, Auckland, 1010 | Physical & registered | 11 Mar 2013 - 19 Oct 2018 |
| Level 4, 70 Shortland Street, Auckland | Physical & registered | 15 May 2003 - 11 Mar 2013 |
| 16b Maunganui Road, Birkenhead, Auckland | Registered & physical | 01 Oct 2002 - 15 May 2003 |
| Pricewaterhousecoopers, Level 22, 188 Quay Street, Auckland | Registered & physical | 17 May 2002 - 01 Oct 2002 |
| Pricewaterhousecoopers, Level 18, 66 Wyndham Street, Auckland | Registered & physical | 16 Apr 2002 - 17 May 2002 |
| 4th Floor, 70 Shortland St, Auckland | Physical | 17 Aug 2001 - 17 Aug 2001 |
| 73 Chruchouse Rd, Greenhithe, Auckland | Physical | 17 Aug 2001 - 16 Apr 2002 |
| 73 Churchouse Road, Greenhithe, Auckland | Registered | 30 Jun 1997 - 16 Apr 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tyler, Arlene Ruth Individual |
Beach Haven Auckland 0626 |
01 Oct 1987 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tyler, Roger Murray Individual |
Beach Haven Auckland 0626 |
01 Oct 1987 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Malcolm, Ian Individual |
Freemans Bay Auckland 1011 |
01 Oct 1987 - current |
|
Tyler, Roger Individual |
Beach Haven Auckland 0626 |
01 Oct 1987 - current |
|
Tyler, Arlene Individual |
Beach Haven Auckland 0626 |
01 Oct 1987 - current |
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