Shortcuts

Jagz Of Village Green Limited

Type: NZ Limited Company (Ltd)
9429033938202
NZBN
1852861
Company Number
Registered
Company Status
Current address
136 Spey Street
Invercargill 9810
New Zealand
Physical & service & registered address used since 31 May 2018

Jagz Of Village Green Limited was incorporated on 21 Aug 2006 and issued a business number of 9429033938202. The registered LTD company has been run by 5 directors: Jane Anne Sommerville - an active director whose contract began on 01 Apr 2010,
Melanie Kennedy - an inactive director whose contract began on 17 Dec 2010 and was terminated on 19 May 2016,
Allan Walter Booth - an inactive director whose contract began on 01 Apr 2010 and was terminated on 05 May 2010,
Linda Helen Adams - an inactive director whose contract began on 21 Aug 2006 and was terminated on 01 Apr 2010,
Theresa Joy Wilson - an inactive director whose contract began on 21 Aug 2006 and was terminated on 04 Mar 2008.
According to our information (last updated on 27 Feb 2024), the company filed 1 address: 136 Spey Street, Invercargill, 9810 (category: physical, service).
Up until 31 May 2018, Jagz Of Village Green Limited had been using 136 Spey Street, Invercargill, Invercargill as their registered address.
BizDb found previous aliases for the company: from 21 Aug 2006 to 16 Dec 2010 they were named Village Green Cafe & Bar Limited.
A total of 190000 shares are issued to 3 groups (4 shareholders in total). As far as the first group is concerned, 149860 shares are held by 2 entities, namely:
Ward, Timothy Patrick (an individual) located at Gladstone, Invercargill postcode 9810,
Sommerville, Jane Anne (an individual) located at Northwood, Christchurch postcode 8051.
The 2nd group consists of 1 shareholder, holds 14.08 per cent shares (exactly 26760 shares) and includes
Ramsay, Kate - located at Windsor, Invercargill.
The next share allocation (13380 shares, 7.04%) belongs to 1 entity, namely:
Gilligan, Evelyn Maria, located at Waikiwi, Invercargill (an individual).

Addresses

Previous addresses

Address: 136 Spey Street, Invercargill, Invercargill, 9810 New Zealand

Registered & physical address used from 26 Aug 2016 to 31 May 2018

Address: 46 Don Street, Invercargill, Invercargill, 9810 New Zealand

Registered & physical address used from 02 Feb 2015 to 26 Aug 2016

Address: Bdo Invercargill, 123 Spey Street, Invercargill New Zealand

Physical & registered address used from 21 Jun 2010 to 02 Feb 2015

Address: Scholefield Cockroft Lloyd (mr Irvine), Lawyers, 58 Don Street, Invercargill 9810

Physical address used from 07 Jan 2010 to 21 Jun 2010

Address: Mcculloch & Partners (mr Jackson), Cargill Chambers, 128 Spey Street, Invercargill 9810

Registered address used from 07 Jan 2010 to 21 Jun 2010

Address: Mcculloch & Partners (mr Jackson), Chartered Accountants, Cnr Kelvin & Spey Streets, Invercargill

Registered address used from 21 Aug 2006 to 07 Jan 2010

Address: Scholefield Cockroft Lloyd (mr Irvine), Lawyers, 58 Don Street, Invercargill

Physical address used from 21 Aug 2006 to 07 Jan 2010

Financial Data

Basic Financial info

Total number of Shares: 190000

Annual return filing month: May

Annual return last filed: 03 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 149860
Individual Ward, Timothy Patrick Gladstone
Invercargill
9810
New Zealand
Individual Sommerville, Jane Anne Northwood
Christchurch
8051
New Zealand
Shares Allocation #2 Number of Shares: 26760
Individual Ramsay, Kate Windsor
Invercargill
9810
New Zealand
Shares Allocation #3 Number of Shares: 13380
Individual Gilligan, Evelyn Maria Waikiwi
Invercargill
9810
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mckenzie, Diane Elizabeth Gladstone
Invercargill
9810
New Zealand
Individual Wilson, Theresa Joy Rd 1
Invercargill
Individual Whatson, Trina Northwood
Christchurch
8051
New Zealand
Individual Young, Vanessa Lee Flagstaff
Hamilton
3210
New Zealand
Individual O'connor, Stephen John Rosedale
Invercargill
9810
New Zealand
Entity Old Village Green Limited
Shareholder NZBN: 9429031615754
Company Number: 2438950
Individual Adams, Linda Helen Invercargill 9810
Entity Old Village Green Limited
Shareholder NZBN: 9429031615754
Company Number: 2438950
Individual Kennedy, Melanie Strathern
Invercargill
9812
New Zealand
Individual Young, Emma Jane Macandrew Bay
Dunedin
9014
New Zealand
Individual Young, Francis Jane Papakowhai
Porirua
5024
New Zealand
Directors

Jane Anne Sommerville - Director

Appointment date: 01 Apr 2010

Address: Northwood, Christchurch, 8051 New Zealand

Address used since 13 May 2010


Melanie Kennedy - Director (Inactive)

Appointment date: 17 Dec 2010

Termination date: 19 May 2016

Address: Strathern, Invercargill, 9812 New Zealand

Address used since 17 Dec 2010


Allan Walter Booth - Director (Inactive)

Appointment date: 01 Apr 2010

Termination date: 05 May 2010

Address: St Albans, Christchurch,

Address used since 01 Apr 2010


Linda Helen Adams - Director (Inactive)

Appointment date: 21 Aug 2006

Termination date: 01 Apr 2010

Address: Invercargill 9810,

Address used since 22 Dec 2009


Theresa Joy Wilson - Director (Inactive)

Appointment date: 21 Aug 2006

Termination date: 04 Mar 2008

Address: Rd 1, Invercargill,

Address used since 22 Aug 2006