Jagger Richards Wood Watts Limited, a registered company, was launched on 27 Oct 2009. 9429031880534 is the NZ business identifier it was issued. This company has been run by 4 directors: Curtis James Mcnaughton - an active director whose contract started on 27 Oct 2009,
Reed Nicholas Mcnaughton - an active director whose contract started on 27 Oct 2009,
Peter Miles Yeoman - an inactive director whose contract started on 27 Oct 2009 and was terminated on 17 Nov 2010,
Storm Anna Mcvay - an inactive director whose contract started on 11 May 2010 and was terminated on 17 Nov 2010.
Last updated on 11 Apr 2024, the BizDb data contains detailed information about 1 address: 5 Offenhauser Drive, East Tamaki, Auckland, 2013 (type: registered, physical).
Jagger Richards Wood Watts Limited had been using 152 Quay Street, Auckland Central, Auckland as their physical address up to 06 Jun 2019.
Old names for this company, as we established at BizDb, included: from 27 Oct 2009 to 23 Mar 2021 they were named Splash 'N' Dash Blenheim Road Limited.
A single entity owns all company shares (exactly 10000 shares) - Tiwai Point Residual Assets Limited - located at 2013, East Tamaki, Auckland.
Previous addresses
Address: 152 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 24 Jan 2018 to 06 Jun 2019
Address: 25 Jane Deans Close, Riccarton, Christchurch, 8011 New Zealand
Physical & registered address used from 12 May 2015 to 24 Jan 2018
Address: 50 Hazeldean Road, Addington, Christchurch, 8024 New Zealand
Registered & physical address used from 08 May 2012 to 12 May 2015
Address: C/o: Horrocks Mcnab Ltd, Leicester House, 291 Madras Street, Christchurch New Zealand
Registered & physical address used from 27 Oct 2009 to 08 May 2012
Basic Financial info
Total number of Shares: 10000
Annual return filing month: August
Annual return last filed: 28 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Entity (NZ Limited Company) | Tiwai Point Residual Assets Limited Shareholder NZBN: 9429031878814 |
East Tamaki Auckland 2013 New Zealand |
27 Oct 2009 - |
Ultimate Holding Company
Curtis James Mcnaughton - Director
Appointment date: 27 Oct 2009
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 Dec 2017
Address: Riccarton, Christchurch, 8011 New Zealand
Address used since 23 Apr 2010
Reed Nicholas Mcnaughton - Director
Appointment date: 27 Oct 2009
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 Dec 2017
Address: Riccarton, Christchurch, 8011 New Zealand
Address used since 23 Apr 2010
Peter Miles Yeoman - Director (Inactive)
Appointment date: 27 Oct 2009
Termination date: 17 Nov 2010
Address: Ilam, Christchurch, 8041 New Zealand
Address used since 23 Apr 2010
Storm Anna Mcvay - Director (Inactive)
Appointment date: 11 May 2010
Termination date: 17 Nov 2010
Address: Fendalton, Christchurch 8014,
Address used since 11 May 2010
Prazma Investment Trust Limited
Level 11, Harbour View Building
Cj Luxury Hotel Trust Limited
Level 11, Harbour View Building
Rac Transport Limited
152 Quay Street
Morrison Corporate Trustee Limited
Level 11, Harbour View Building
Associates Trust Limited
Level 11, Harbour View Building
Couch & Co. Limited
Level 11, Harbour View Building