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Javan Cream Company Limited

Type: NZ Limited Company (Ltd)
9429030841208
NZBN
3692297
Company Number
Registered
Company Status
Current address
93 Maniapoto Street
Otorohanga
Otorohanga 3900
New Zealand
Physical & registered & service address used since 22 Dec 2011

Javan Cream Company Limited was registered on 22 Dec 2011 and issued an NZBN of 9429030841208. The registered LTD company has been supervised by 3 directors: Cecilia Tarrant - an active director whose contract began on 22 Dec 2011,
Patrick Tarrant - an active director whose contract began on 22 Dec 2011,
Barry James Mctamney - an active director whose contract began on 22 Dec 2011.
As stated in BizDb's information (last updated on 27 Mar 2024), the company uses 1 address: 93 Maniapoto Street, Otorohanga, Otorohanga, 3900 (types include: physical, registered).
A total of 1000 shares are allotted to 8 groups (11 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Mctamney, Nicola Jewel (an individual) located at Rd 2, Otorohanga postcode 3972.
Another group consists of 2 shareholders, holds 49.8% shares (exactly 498 shares) and includes
Mctamney, Nicola Jewel - located at Rd 2, Otorohanga,
Mctamney, Barry James - located at Rd 2, Otorohanga.
The 3rd share allotment (148 shares, 14.8%) belongs to 2 entities, namely:
Tarrant, Sarah Nicole, located at Rd 7, Otorohanga (an individual),
Tarrant, Patrick, located at Rd 7, Otorohanga (a director).

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 30 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Mctamney, Nicola Jewel Rd 2
Otorohanga
3972
New Zealand
Shares Allocation #2 Number of Shares: 498
Individual Mctamney, Nicola Jewel Rd 2
Otorohanga
3972
New Zealand
Director Mctamney, Barry James Rd 2
Otorohanga
3972
New Zealand
Shares Allocation #3 Number of Shares: 148
Individual Tarrant, Sarah Nicole Rd 7
Otorohanga
3977
New Zealand
Director Tarrant, Patrick Rd 7
Otorohanga
3977
New Zealand
Shares Allocation #4 Number of Shares: 349
Director Tarrant, Patrick Rd 7
Otorohanga
3977
New Zealand
Director Tarrant, Cecilia Rd 7
Otorohanga
3977
New Zealand
Shares Allocation #5 Number of Shares: 1
Director Tarrant, Patrick Rd 7
Otorohanga
3977
New Zealand
Shares Allocation #6 Number of Shares: 1
Director Mctamney, Barry James Rd 2
Otorohanga
3972
New Zealand
Shares Allocation #7 Number of Shares: 1
Individual Tarrant, Sarah Nicole Rd 7
Otorohanga
3977
New Zealand
Shares Allocation #8 Number of Shares: 1
Director Tarrant, Cecilia Rd 7
Otorohanga
3977
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Thomson, Russell Laird Te Kuiti
Te Kuiti
3910
New Zealand
Individual Mctamney, Nicola Jane Rd 4
Otorohanga
3974
New Zealand
Individual Mctamney, Nicola Jane Rd 4
Otorohanga
3974
New Zealand
Directors

Cecilia Tarrant - Director

Appointment date: 22 Dec 2011

Address: Rd 7, Otorohanga, 3977 New Zealand

Address used since 01 Oct 2020

Address: Rd 7, Otorohanga, 3977 New Zealand

Address used since 22 Dec 2011


Patrick Tarrant - Director

Appointment date: 22 Dec 2011

Address: Rd 7, Otorohanga, 3977 New Zealand

Address used since 01 Oct 2020

Address: Rd 7, Otorohanga, 3977 New Zealand

Address used since 22 Dec 2011


Barry James Mctamney - Director

Appointment date: 22 Dec 2011

Address: Rd 2, Otorohanga, 3972 New Zealand

Address used since 01 Jun 2022

Address: Rd 4, Otorohanga, 3974 New Zealand

Address used since 01 Jun 2021

Address: Rd 2, Otorohanga, 3972 New Zealand

Address used since 01 Jun 2012

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