J.a.r Whanau Limited, a registered company, was incorporated on 30 Jul 2007. 9429033236612 is the New Zealand Business Number it was issued. The company has been supervised by 5 directors: James Pera Rakete - an active director whose contract started on 14 Feb 2012,
Arthureen Rakete - an inactive director whose contract started on 14 Feb 2012 and was terminated on 31 Mar 2012,
Brian Robert Ellis - an inactive director whose contract started on 30 Jul 2007 and was terminated on 17 Feb 2012,
Simon Thode - an inactive director whose contract started on 29 Oct 2007 and was terminated on 16 Jul 2008,
Tui Gordon - an inactive director whose contract started on 30 Jul 2007 and was terminated on 29 Oct 2007.
Updated on 01 Mar 2024, our database contains detailed information about 1 address: 23 Broadway, Kaikohe, Kaikohe, 0405 (types include: physical, service).
J.a.r Whanau Limited had been using 48 Raphoe Road, Flat Bush, Auckland as their registered address until 03 Sep 2015.
Previous aliases for this company, as we managed to find at BizDb, included: from 30 Jul 2007 to 17 Feb 2012 they were called Northern Trustee Services (No.108) Limited.
One entity controls all company shares (exactly 1 share) - Rakete, James Pera - located at 0405, Kaikohe, Kaikohe.
Previous addresses
Address: 48 Raphoe Road, Flat Bush, Auckland, 2016 New Zealand
Registered & physical address used from 20 Mar 2012 to 03 Sep 2015
Address: Ellis Law, Level 6, 43 High Street, Auckland New Zealand
Registered & physical address used from 30 Jul 2007 to 20 Mar 2012
Basic Financial info
Total number of Shares: 1
Annual return filing month: August
Annual return last filed: 18 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Individual | Rakete, James Pera |
Kaikohe Kaikohe 0405 New Zealand |
17 Feb 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Rakete, Arthureen |
Flat Bush Auckland 2016 New Zealand |
17 Feb 2012 - 30 Oct 2012 |
| Entity | Northern Trustee Services (holdings) Limited Shareholder NZBN: 9429034515921 Company Number: 1703070 |
30 Jul 2007 - 17 Feb 2012 | |
| Entity | Northern Trustee Services (holdings) Limited Shareholder NZBN: 9429034515921 Company Number: 1703070 |
30 Jul 2007 - 17 Feb 2012 |
James Pera Rakete - Director
Appointment date: 14 Feb 2012
Address: Kaikohe, Kaikohe, 0405 New Zealand
Address used since 25 Aug 2016
Arthureen Rakete - Director (Inactive)
Appointment date: 14 Feb 2012
Termination date: 31 Mar 2012
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 14 Feb 2012
Brian Robert Ellis - Director (Inactive)
Appointment date: 30 Jul 2007
Termination date: 17 Feb 2012
Address: Howick, Auckland,
Address used since 30 Jul 2007
Simon Thode - Director (Inactive)
Appointment date: 29 Oct 2007
Termination date: 16 Jul 2008
Address: Northcote, Auckland,
Address used since 29 Oct 2007
Tui Gordon - Director (Inactive)
Appointment date: 30 Jul 2007
Termination date: 29 Oct 2007
Address: Mount Eden, Auckland,
Address used since 30 Jul 2007
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