Albert Jagger N Z Limited, a registered company, was incorporated on 29 Jun 1960. 9429031953757 is the New Zealand Business Number it was issued. This company has been supervised by 5 directors: Andrew Shepherd - an active director whose contract began on 10 Jun 1992,
Garth C. - an active director whose contract began on 15 Oct 1993,
James C. - an active director whose contract began on 07 May 2018,
Joyce C. - an inactive director whose contract began on 10 Jun 1992 and was terminated on 03 May 2018,
Robert Cooper - an inactive director whose contract began on 10 Jun 1992 and was terminated on 15 Oct 1993.
Updated on 20 Apr 2024, the BizDb database contains detailed information about 1 address: Suite 4, 1 Show Place, Addington, Christchurch, 8024 (types include: physical, registered).
Albert Jagger N Z Limited had been using 173 Spey Street, Invercargill, Invercargill as their physical address until 21 Apr 2022.
A total of 16000 shares are issued to 3 shareholders (3 groups). The first group is comprised of 1 share (0.01%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (0.01%). Finally the third share allocation (15998 shares 99.99%) made up of 1 entity.
Previous addresses
Address: 173 Spey Street, Invercargill, Invercargill, 9810 New Zealand
Physical & registered address used from 10 May 2019 to 21 Apr 2022
Address: 287-293 Durham Street North, Christchurch, 8013 New Zealand
Registered & physical address used from 18 Sep 2017 to 10 May 2019
Address: 287-293 Durham Street North, Christchurch Central, Christchurch, 8013 New Zealand
Registered & physical address used from 20 Jul 2017 to 18 Sep 2017
Address: 27-31 Lane St, Christchurch, 8023 New Zealand
Registered & physical address used from 03 Mar 2014 to 20 Jul 2017
Address: 27-31 Lane St, Christchurch 2 New Zealand
Registered & physical address used from 30 Jun 1997 to 03 Mar 2014
Basic Financial info
Total number of Shares: 16000
Annual return filing month: April
Financial report filing month: July
Annual return last filed: 03 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Cooper, Garth R G |
England United Kingdom |
29 Jun 1960 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Shepherd, Andrew |
Governors Bay Lyttleton |
29 Jun 1960 - |
| Shares Allocation #3 Number of Shares: 15998 | |||
| Other (Other) | Albert Jagger Holdings Limited | 29 Jun 1960 - | |
Ultimate Holding Company
Andrew Shepherd - Director
Appointment date: 10 Jun 1992
Address: Governors Bay, Lyttleton, 8971 New Zealand
Address used since 12 Jul 2016
Garth C. - Director
Appointment date: 15 Oct 1993
James C. - Director
Appointment date: 07 May 2018
Joyce C. - Director (Inactive)
Appointment date: 10 Jun 1992
Termination date: 03 May 2018
Robert Cooper - Director (Inactive)
Appointment date: 10 Jun 1992
Termination date: 15 Oct 1993
Address: England,
Address used since 10 Jun 1992
Kitz Investments Limited
287-293 Durham Street North
Roading And Building Cartage Limited
287-293 Durham Street North
Weir Nominees Limited
287-293 Durham Street North
Mackay Trustees 2013 Limited
287 - 293 Durham Street
L & P Build Limited
287-293 Durham Street North, Christchurch Central
Tai Tapu Milk Company Limited
287-293 Durham Street North