General information

Dear Jervois Limited

Type: NZ Limited Company (Ltd)
9429041927687
New Zealand Business Number
5777150
Company Number
Registered
Company Status
F360915 - F360915 Food Wholesaling Nec
Industry classification codes with description

Dear Jervois Limited (issued a business number of 9429041927687) was incorporated on 13 Aug 2015. 1 address is in use by the company: 63 Mount St John Avenue, Epsom, Auckland, 1051 (type: physical, registered). 63 Mount St John Avenue, Epsom, Auckland had been their physical address, until 26 Feb 2018. Dear Jervois Limited used more names, namely: Naturally Pure Coms Limited from 13 Aug 2015 to 04 Mar 2016. 10 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (10 per cent of shares), namely:
Therese Hawkins (an individual) located at Epsom, Auckland postcode 1051. In the second group, a total of 2 shareholders hold 90 per cent of all shares (exactly 9 shares); it includes
Professional Trustee Services 2017 Limited (an entity) - located at Papakura, Auckland,
Therese Hawkins (an individual) - located at Epsom, Auckland. "F360915 Food wholesaling nec" (business classification F360915) is the classification the Australian Bureau of Statistics issued Dear Jervois Limited. Businesscheck's information was updated on 11 Apr 2021.

Current address Type Used since
63 Mount St John Avenue, Epsom, Auckland, 1051 Physical & registered 26 Feb 2018
Contact info
64 21 520442
Phone (Phone)
theresehawkins@me.com
Email
www.dearjervois.net
Website
Directors
Name and Address Role Period
Therese Margareta Hawkins
Epsom, Auckland, 1051
Address used since 22 Mar 2016
Director 22 Mar 2016 - current
Scott Paul Hawkins
Epsom, Auckland, 1051
Address used since 13 Aug 2015
Director 13 Aug 2015 - 15 Dec 2017
Addresses
Previous address Type Period
63 Mount St John Avenue, Epsom, Auckland, 1051 Physical & registered 13 Aug 2015 - 26 Feb 2018
Financial Data
Financial info
10
Total number of Shares
October
Annual return filing month
21 Oct 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Therese Margareta Hawkins
Individual
Epsom
Auckland
1051
22 Mar 2016 - current
Shares Allocation #2 Number of Shares: 9
Shareholder Name Address Period
Professional Trustee Services 2017 Limited
Shareholder NZBN: 9429045864810
Entity (NZ Limited Company)
Papakura
Auckland
2110
16 Feb 2018 - current
Therese Margareta Hawkins
Individual
Epsom
Auckland
1051
22 Mar 2016 - current

Historic shareholders

Shareholder Name Address Period
Hawkins Trust 2013 Limited
Shareholder NZBN: 9429030220553
Company Number: 4447227
Entity
Newmarket
Auckland
1023
22 Mar 2016 - 16 Feb 2018
Scott Paul Hawkins
Individual
Epsom
Auckland
1051
13 Aug 2015 - 16 Aug 2018
Location
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