Jasmac Cars Limited, a registered company, was registered on 14 Feb 1995. 9429038504181 is the New Zealand Business Number it was issued. This company has been managed by 3 directors: John Hay - an active director whose contract started on 14 Feb 1995,
Nicholas James Hay - an active director whose contract started on 20 Dec 1999,
Paul Robert Larsen - an inactive director whose contract started on 14 Feb 1995 and was terminated on 31 Jan 2000.
Updated on 20 Mar 2024, BizDb's database contains detailed information about 1 address: 319 Lincoln Road, Addington, Christchurch, 8024 (type: physical, registered).
Jasmac Cars Limited had been using 49 Lincoln Road, Christchurch as their registered address up until 26 Apr 2019.
A total of 90000 shares are allocated to 5 shareholders (5 groups). The first group consists of 1 share (0 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 89996 shares (100 per cent). Lastly the next share allocation (1 share 0 per cent) made up of 1 entity.
Previous addresses
Address: 49 Lincoln Road, Christchurch New Zealand
Registered & physical address used from 03 Mar 2006 to 26 Apr 2019
Address: 47 Lincoln Road, Christchurch
Physical & registered address used from 14 Feb 1995 to 03 Mar 2006
Basic Financial info
Total number of Shares: 90000
Annual return filing month: April
Annual return last filed: 08 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Hay, Colleen Mary |
Avonhead Christchurch 8042 New Zealand |
21 Jul 2010 - |
| Shares Allocation #2 Number of Shares: 89996 | |||
| Entity (NZ Limited Company) | Hay Trust Management Co Limited Shareholder NZBN: 9429030461017 |
Christchurch Central Christchurch 8013 New Zealand |
25 Feb 2013 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Hay, Nicolas James |
Lincoln Lincoln 7608 New Zealand |
14 Feb 1995 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Hay, Angela Kim |
Lincoln Lincoln 7608 New Zealand |
21 Jul 2010 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Director | Hay, John |
Avonhead Christchurch 8042 New Zealand |
21 Jul 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Brooking, Ronald Lester |
Burnside Christchurch 8053 New Zealand |
14 Feb 1995 - 25 Feb 2013 |
| Individual | North, Lindsay Victor |
Addington Christchurch 8024 New Zealand |
14 Feb 1995 - 25 Feb 2013 |
| Other | Hay John & Colleen Mary | 14 Feb 1995 - 21 Jul 2010 | |
| Other | Null - Hay John & Colleen Mary | 14 Feb 1995 - 21 Jul 2010 |
John Hay - Director
Appointment date: 14 Feb 1995
Address: Avonhead, Christchurch, 8042 New Zealand
Address used since 17 Mar 2010
Nicholas James Hay - Director
Appointment date: 20 Dec 1999
Address: Lincoln, Lincoln, 7608 New Zealand
Address used since 22 Feb 2011
Paul Robert Larsen - Director (Inactive)
Appointment date: 14 Feb 1995
Termination date: 31 Jan 2000
Address: R D 1, Darfield,
Address used since 14 Feb 1995
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