Jbwere (Nz) Nominees Limited was launched on 28 Oct 2009 and issued an NZ business identifier of 9429031839822. The registered LTD company has been run by 11 directors: Craig John Patrick - an active director whose contract started on 14 Oct 2015,
John Robert Mcdermott - an active director whose contract started on 30 Apr 2024,
Malcolm Peter Jackson - an active director whose contract started on 30 Apr 2024,
Christopher George Wilson - an inactive director whose contract started on 30 Apr 2024 and was terminated on 31 Oct 2024,
Justin Nicholas Greiner - an inactive director whose contract started on 14 Oct 2015 and was terminated on 16 Sep 2022.
As stated in BizDb's data (last updated on 11 May 2025), this company uses 1 address: Po Box 2085, Shortland Street, Auckland, 1140 (category: postal, office).
Until 12 Sep 2017, Jbwere (Nz) Nominees Limited had been using Level 38, Vero Centre, 48 Shortland Street, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Firstcape Limited (an entity) located at Wellington Central, Wellington postcode 6011.
Principal place of activity
Level 38, Vero Centre, 48 Shortland Street, Auckland, 1010 New Zealand
Previous address
Address #1: Level 38, Vero Centre, 48 Shortland Street, Auckland New Zealand
Registered & physical address used from 28 Oct 2009 to 12 Sep 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Financial report filing month: March
Annual return last filed: 10 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Firstcape Limited Shareholder NZBN: 9429051786502 |
Wellington Central Wellington 6011 New Zealand |
30 Apr 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | National Australia Group (nz) Limited Shareholder NZBN: 9429038952685 Company Number: 555955 |
30 Apr 2024 - 30 Apr 2024 | |
| Other | Jbwere Ltd |
101 Collins Street, Melbourne Victoria 3000 Australia |
18 Dec 2009 - 30 Apr 2024 |
| Other | National Wealth Management Holdings Limited | 28 Oct 2009 - 27 Jun 2010 | |
| Other | Null - National Wealth Management Holdings Limited | 28 Oct 2009 - 27 Jun 2010 |
Ultimate Holding Company
Craig John Patrick - Director
Appointment date: 14 Oct 2015
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 14 Oct 2015
John Robert Mcdermott - Director
Appointment date: 30 Apr 2024
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 30 Apr 2024
Malcolm Peter Jackson - Director
Appointment date: 30 Apr 2024
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 30 Apr 2024
Christopher George Wilson - Director (Inactive)
Appointment date: 30 Apr 2024
Termination date: 31 Oct 2024
Address: Narrow Neck, Auckland, 0624 New Zealand
Address used since 30 Apr 2024
Justin Nicholas Greiner - Director (Inactive)
Appointment date: 14 Oct 2015
Termination date: 16 Sep 2022
ASIC Name: Jbwere Ltd
Address: Melbourne, Victoria, Australia
Address: Melbourne, Victoria, Australia
Address: Mosman, New South Wales, 2088 Australia
Address used since 14 Oct 2015
Shelley Maree Ruha - Director (Inactive)
Appointment date: 14 Oct 2015
Termination date: 20 Sep 2018
Address: Epsom, Auckland, 1023 New Zealand
Address used since 14 Oct 2015
David Timpany - Director (Inactive)
Appointment date: 19 Feb 2010
Termination date: 10 Nov 2015
Address: Parnell, Auckland, 1052 New Zealand
Address used since 07 Sep 2015
Thomas Andrew Alexy - Director (Inactive)
Appointment date: 16 Apr 2012
Termination date: 16 Oct 2014
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 03 Sep 2014
Paul Heath - Director (Inactive)
Appointment date: 01 Nov 2009
Termination date: 12 Jul 2013
Address: Wahroonga, Nsw 2076, Australia,
Address used since 01 Nov 2009
John Lindsay Cobb - Director (Inactive)
Appointment date: 01 Nov 2009
Termination date: 30 Sep 2011
Address: Takapuna, Auckland,
Address used since 01 Nov 2009
Craig Norman Haycock - Director (Inactive)
Appointment date: 28 Oct 2009
Termination date: 19 Feb 2010
Address: Remuera, Auckland 1050, New Zealand
Address used since 28 Oct 2009
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