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Jarvis Equipment Nz Limited

Type: NZ Limited Company (Ltd)
9429032136036
NZBN
111440
Company Number
Registered
Company Status
41820624
GST Number
No Abn Number
Australian Business Number
C111160
Industry classification code
Meat Cutting And Boning Operation
Industry classification description
Current address
668 Tremaine Avenue
Palmerston North New Zealand
Physical & service address used since 26 Oct 2006
668 Tremaine Avenue
Palmerston North 4442
New Zealand
Registered address used since 12 Aug 2008
Jarvis Equipment Nz Ltd
P O Box 4243
Palmerston North 4442
New Zealand
Postal address used since 07 Oct 2019

Jarvis Equipment Nz Limited was registered on 05 Jun 1981 and issued a New Zealand Business Number of 9429032136036. The registered LTD company has been run by 6 directors: Penfield J. - an active director whose contract started on 01 May 1983,
Brent Bryan Lawrance - an active director whose contract started on 01 Feb 2017,
Jonathan J. - an active director whose contract started on 01 Apr 2020,
Vincent V. - an inactive director whose contract started on 01 May 1983 and was terminated on 03 Apr 2020,
Robert D. - an inactive director whose contract started on 01 May 1983 and was terminated on 01 Feb 2017.
According to BizDb's data (last updated on 04 Apr 2024), the company uses 1 address: Jarvis Equipment Nz Ltd, P O Box 4243, Palmerston North, 4442 (type: postal, office).
Up to 12 Aug 2008, Jarvis Equipment Nz Limited had been using 668 Tremaine Avenue, Palmerston North as their registered address.
A total of 10000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Jarvis, Penfield (an individual) located at Hartford, Connecticut postcode 06103.
The second group consists of 1 shareholder, holds 99.99 per cent shares (exactly 9999 shares) and includes
Penco Corporation - located at Hartford, Connecticut, U S A. Jarvis Equipment Nz Limited has been categorised as "Meat cutting and boning operation" (business classification C111160).

Addresses

Other active addresses

Address #4: 668 Tremaine Avenue, Palmerston North, 4442 New Zealand

Office & delivery address used from 07 Oct 2019

Principal place of activity

668 Tremaine Avenue, Palmerston North, 4442 New Zealand


Previous addresses

Address #1: 668 Tremaine Avenue, Palmerston North

Registered address used from 26 Oct 2006 to 12 Aug 2008

Address #2: 5 Te Apunga Place, Mt Wellington, Auckland

Registered & physical address used from 06 Nov 2002 to 26 Oct 2006

Address #3: 2 Grayson Avenue, Papatoetoe, Auckland

Physical address used from 28 Feb 1997 to 06 Nov 2002

Address #4: 2 Grayson Ave, Papatoetoe, Auckland

Registered address used from 28 Feb 1997 to 06 Nov 2002

Contact info
64 6 3543504
02 Oct 2018 Phone
sales@jarvisnz.com
07 Oct 2019 nzbn-reserved-invoice-email-address-purpose
sales@jarvisnz.com
02 Oct 2018 Email
www.jarvisnz.com
02 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: October

Financial report filing month: December

Annual return last filed: 06 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Jarvis, Penfield Hartford, Connecticut
06103
United States
Shares Allocation #2 Number of Shares: 9999
Other (Other) Penco Corporation Hartford
Connecticut, U S A

United States

Ultimate Holding Company

21 Jul 1991
Effective Date
Penco Corporation
Name
Corporation
Type
60403810
Ultimate Holding Company Number
US
Country of origin
Directors

Penfield J. - Director

Appointment date: 01 May 1983

Address: Hartford, Connecticut, 06106 United States

Address used since 05 Oct 2010


Brent Bryan Lawrance - Director

Appointment date: 01 Feb 2017

Address: Rd2, Morrinsville, 3372 New Zealand

Address used since 01 Feb 2017

Address: Rd 2, Morrinsville, 3372 New Zealand

Address used since 01 Oct 2018

Address: Rd 2, Morrinsville, 3372 New Zealand

Address used since 30 Jun 2017


Jonathan J. - Director

Appointment date: 01 Apr 2020


Vincent V. - Director (Inactive)

Appointment date: 01 May 1983

Termination date: 03 Apr 2020

Address: Middletown, Connecticut, 06457 United States

Address used since 05 Oct 2010


Robert D. - Director (Inactive)

Appointment date: 01 May 1983

Termination date: 01 Feb 2017

Address: Hartford, Connecticut, 06106 United States

Address used since 01 Oct 2011


Sean Dougherty - Director (Inactive)

Appointment date: 11 Jun 2015

Termination date: 01 Feb 2017

Address: Rd 4, Palmerston North, 4474 New Zealand

Address used since 11 Jun 2015

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