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Jamela Holdings Nz Limited

Type: NZ Limited Company (Ltd)
9429031838474
NZBN
136610
Company Number
Removed
Company Status
Current address
267 High Street
Rangiora 7400
New Zealand
Registered address used since 11 Nov 2009
267 High Steet
Rangiora New Zealand
Physical & service address used since 11 Nov 2009

Jamela Holdings Nz Limited was incorporated on 25 Jun 1975 and issued a New Zealand Business Number of 9429031838474. This removed LTD company has been run by 1 director, named Bretton James Hawker - an active director whose contract started on 21 Apr 1992.
According to BizDb's data (updated on 19 Mar 2024), this company registered 2 addresses: 267 High Street, Rangiora, 7400 (registered address),
267 High Steet, Rangiora (physical address),
267 High Steet, Rangiora (service address).
Up to 11 Nov 2009, Jamela Holdings Nz Limited had been using 45 Rowse Street, Rangiora as their physical address.
BizDb identified other names used by this company: from 25 Jun 1975 to 19 Jul 1991 they were called Hawker Wild Game Ltd.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 30 shares are held by 1 entity, namely:
Hawker, Frances Elaine (an individual) located at Amberley.
Then there is a group that consists of 1 shareholder, holds 70% shares (exactly 70 shares) and includes
Hawker, Bretton James - located at Amberley.

Addresses

Previous addresses

Address #1: 45 Rowse Street, Rangiora

Physical & registered address used from 29 Oct 2004 to 11 Nov 2009

Address #2: 8 Janelle Place, Rangiora

Physical address used from 01 Jul 1997 to 29 Oct 2004

Address #3: 6a Durham Street, Rangiora

Registered address used from 28 Apr 1992 to 29 Oct 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 05 Oct 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30
Individual Hawker, Frances Elaine Amberley
Shares Allocation #2 Number of Shares: 70
Individual Hawker, Bretton James Amberley
Directors

Bretton James Hawker - Director

Appointment date: 21 Apr 1992

Address: Rd 1, Amberley, 7481 New Zealand

Address used since 15 Oct 2015

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