Jonaren Holdings Limited, a removed company, was started on 15 Oct 2008. 9429032544527 is the New Zealand Business Number it was issued. The company has been supervised by 4 directors: Philippa Ruth Main - an active director whose contract began on 03 Nov 2008,
Karen Scott - an inactive director whose contract began on 01 Apr 2010 and was terminated on 24 Feb 2018,
Ross Barry Mcclintock - an inactive director whose contract began on 24 Mar 2009 and was terminated on 31 Mar 2012,
Sean Michael Hay - an inactive director whose contract began on 15 Oct 2008 and was terminated on 15 Oct 2008.
Last updated on 10 Mar 2024, the BizDb database contains detailed information about 1 address: 39 Marion Street, Hoon Hay, Christchurch, 8025 (types include: physical, service).
Jonaren Holdings Limited had been using 110 Saddle Hill Road, Rd 1 Dunedin 9076 as their physical address until 31 May 2010.
Other names used by this company, as we identified at BizDb, included: from 15 Oct 2008 to 06 Nov 2008 they were called Main-Hay Holdings Limited.
One entity controls all company shares (exactly 100 shares) - Main, Philippa Ruth - located at 8025, Christchurch 8025.
Principal place of activity
39 Marion Street, Hoon Hay, Christchurch, 8025 New Zealand
Previous addresses
Address #1: 110 Saddle Hill Road, Rd 1 Dunedin 9076
Physical & registered address used from 27 Oct 2009 to 31 May 2010
Address #2: 6a Matthew Street, Abbotsford, Dunedin
Registered & physical address used from 09 Mar 2009 to 27 Oct 2009
Address #3: 597 East Maddisons Road, Rd 7, Christchurch 7677
Physical address used from 21 Nov 2008 to 09 Mar 2009
Address #4: East Maddisons Road, Rd5, Christchurch
Registered address used from 13 Nov 2008 to 09 Mar 2009
Address #5: 14 Lochee Road, Upper Riccarton, Christchurch
Physical address used from 15 Oct 2008 to 21 Nov 2008
Address #6: 14 Lochee Road, Upper Riccarton, Christchurch
Registered address used from 15 Oct 2008 to 13 Nov 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 10 Feb 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Main, Philippa Ruth |
Christchurch 8025 New Zealand |
08 Dec 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Greenwood, Jonathan Fesbrook |
Rd&, Christchurch 7677 |
15 Nov 2008 - 15 Nov 2008 |
| Individual | Hay, Sean Michael |
Upper Riccarton Christchurch |
15 Oct 2008 - 27 Jun 2010 |
| Individual | Main, Karen Harriet |
Rd 7 Christchurch 7677 |
15 Oct 2008 - 02 Mar 2009 |
| Individual | Scott, Karen |
Christchurch 8025 New Zealand 8025 New Zealand |
24 May 2010 - 17 Apr 2018 |
| Individual | Main, Karen Harriet |
Dunedin 9018 |
30 Mar 2009 - 30 Mar 2009 |
| Individual | Mcclintock, Ross Barry |
Christchurch 8025 New Zealand |
30 Mar 2009 - 01 Apr 2012 |
| Individual | Main, Philippa Ruth |
Rd5 Christchurch |
05 Nov 2008 - 05 Nov 2008 |
Philippa Ruth Main - Director
Appointment date: 03 Nov 2008
Address: Hoon Hay, Christchurch, 8025 New Zealand
Address used since 25 Oct 2011
Karen Scott - Director (Inactive)
Appointment date: 01 Apr 2010
Termination date: 24 Feb 2018
Address: Christchurch 8025, Christchurch, 8025 New Zealand
Address used since 31 Mar 2012
Ross Barry Mcclintock - Director (Inactive)
Appointment date: 24 Mar 2009
Termination date: 31 Mar 2012
Address: Christchurch 8025, Christchurch, 8025 New Zealand
Address used since 01 Apr 2011
Sean Michael Hay - Director (Inactive)
Appointment date: 15 Oct 2008
Termination date: 15 Oct 2008
Address: Upper Riccarton, Christchurch, New Zealand
Address used since 15 Oct 2008
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