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).
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Mctamney, Nicola Jewel |
Rd 2 Otorohanga 3972 New Zealand |
13 Jun 2022 - |
Shares Allocation #2 Number of Shares: 498 | |||
Individual | Mctamney, Nicola Jewel |
Rd 2 Otorohanga 3972 New Zealand |
13 Jun 2022 - |
Director | Mctamney, Barry James |
Rd 2 Otorohanga 3972 New Zealand |
22 Dec 2011 - |
Shares Allocation #3 Number of Shares: 148 | |||
Individual | Tarrant, Sarah Nicole |
Rd 7 Otorohanga 3977 New Zealand |
22 Dec 2011 - |
Director | Tarrant, Patrick |
Rd 7 Otorohanga 3977 New Zealand |
22 Dec 2011 - |
Shares Allocation #4 Number of Shares: 349 | |||
Director | Tarrant, Patrick |
Rd 7 Otorohanga 3977 New Zealand |
22 Dec 2011 - |
Director | Tarrant, Cecilia |
Rd 7 Otorohanga 3977 New Zealand |
22 Dec 2011 - |
Shares Allocation #5 Number of Shares: 1 | |||
Director | Tarrant, Patrick |
Rd 7 Otorohanga 3977 New Zealand |
22 Dec 2011 - |
Shares Allocation #6 Number of Shares: 1 | |||
Director | Mctamney, Barry James |
Rd 2 Otorohanga 3972 New Zealand |
22 Dec 2011 - |
Shares Allocation #7 Number of Shares: 1 | |||
Individual | Tarrant, Sarah Nicole |
Rd 7 Otorohanga 3977 New Zealand |
22 Dec 2011 - |
Shares Allocation #8 Number of Shares: 1 | |||
Director | Tarrant, Cecilia |
Rd 7 Otorohanga 3977 New Zealand |
22 Dec 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Thomson, Russell Laird |
Te Kuiti Te Kuiti 3910 New Zealand |
22 Dec 2011 - 22 Oct 2020 |
Individual | Mctamney, Nicola Jane |
Rd 4 Otorohanga 3974 New Zealand |
22 Dec 2011 - 13 Jun 2022 |
Individual | Mctamney, Nicola Jane |
Rd 4 Otorohanga 3974 New Zealand |
22 Dec 2011 - 13 Jun 2022 |
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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