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Jarras Holdings Ltd

Type: NZ Limited Company (Ltd)
9429031934336
NZBN
128173
Company Number
Registered
Company Status
Current address
Level 1
149 Victoria Street
Christchurch 8013
New Zealand
Physical & registered & service address used since 04 May 2020

Jarras Holdings Ltd, a registered company, was registered on 08 Dec 1964. 9429031934336 is the NZ business identifier it was issued. The company has been run by 4 directors: Linton Wallace Brown - an active director whose contract started on 02 Mar 1993,
Brydn Ray Brown - an active director whose contract started on 05 Mar 1993,
James Scott Crosbie - an inactive director whose contract started on 05 Mar 1993 and was terminated on 31 Mar 2012,
Joan Edith A Brown - an inactive director whose contract started on 05 Mar 1993 and was terminated on 26 Nov 2005.
Last updated on 29 Apr 2024, BizDb's database contains detailed information about 1 address: Level 1, 149 Victoria Street, Christchurch, 8013 (type: physical, registered).
Jarras Holdings Ltd had been using Level 1, 149 Victoria Street, Christchurch as their registered address up to 04 May 2020.
Other names used by this company, as we found at BizDb, included: from 08 Mar 2004 to 01 Apr 2004 they were named W.a. Brown (Chch) Limited, from 30 Jan 2004 to 08 Mar 2004 they were named Jarras Holdings Limited and from 08 Dec 1964 to 30 Jan 2004 they were named W.a. Brown (Chch) Limited.
A total of 728742 shares are allocated to 2 shareholders (2 groups). The first group consists of 364371 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 364371 shares (50 per cent).

Addresses

Previous addresses

Address: Level 1, 149 Victoria Street, Christchurch, 8013 New Zealand

Registered & physical address used from 28 Sep 2011 to 04 May 2020

Address: C/- Francis, Crosbie & Mason, 1st Floor In Block Of Offices Of East, Side On 107 Magdala Place, Christchurch

Registered address used from 13 Mar 2001 to 13 Mar 2001

Address: C/- J.s. & G.a. Crosbie Limited, 1st Floor In Block Of Offices Of East, Side On 107 Magdala Place, Christchurch New Zealand

Registered address used from 13 Mar 2001 to 28 Sep 2011

Address: C/- J S & G A Crosbie Ltd, 1st Floor, 107 Magdala Place, Christchurch New Zealand

Physical address used from 13 Mar 2001 to 13 Mar 2001

Address: C/- Francis, Crosbie & Mason, 1st Fl In Block Of Offices On East Side, Of 107 Magdala Place, Christchurch

Physical address used from 24 Aug 2000 to 13 Mar 2001

Address: C/- Francis, Crosbie & Mason, 1st Floor In Block Of Offices Of East, Side Of 107 Magdala Place, Christchurch

Registered address used from 17 Mar 2000 to 13 Mar 2001

Address: Messrs Francis Crosbie & Mason, 45 Mandeville Street, Riccarton, Christchurch

Registered address used from 05 Jan 2000 to 17 Mar 2000

Address: Messrs Francis Crosbie & Mason, 45 Mandeville Street, Riccarton, Christchurch

Physical address used from 05 Jan 2000 to 24 Aug 2000

Address: 45 Mandeville Street, Christchurch

Registered address used from 23 Jun 1997 to 05 Jan 2000

Financial Data

Basic Financial info

Total number of Shares: 728742

Annual return filing month: April

Annual return last filed: 29 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 364371
Individual Brown, Brydn Ray Redcliffs
Christchurch
8081
New Zealand
Shares Allocation #2 Number of Shares: 364371
Individual Brown, Linton Wallace Havelock
Havelock
7100
New Zealand
Directors

Linton Wallace Brown - Director

Appointment date: 02 Mar 1993

Address: Havelock, Havelock, 7100 New Zealand

Address used since 11 Apr 2022

Address: Hornby, Christchurch, 8025 New Zealand

Address used since 08 Apr 2014


Brydn Ray Brown - Director

Appointment date: 05 Mar 1993

Address: Redcliffs, Christchurch, 8081 New Zealand

Address used since 16 Jul 2020

Address: Christchurch, 8041 New Zealand

Address used since 29 Apr 2016


James Scott Crosbie - Director (Inactive)

Appointment date: 05 Mar 1993

Termination date: 31 Mar 2012

Address: Christchurch, 8041 New Zealand

Address used since 05 Mar 1993


Joan Edith A Brown - Director (Inactive)

Appointment date: 05 Mar 1993

Termination date: 26 Nov 2005

Address: Christchurch,

Address used since 05 Mar 1993

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