Jan Primus Limited, a registered company, was registered on 16 Mar 2006. 9429034250198 is the New Zealand Business Number it was issued. "Tavern operation" (ANZSIC H452050) is how the company is categorised. The company has been run by 4 directors: Nigel Robert Kirkpatrick - an active director whose contract started on 30 Sep 2017,
Christopher John Mcnay - an active director whose contract started on 30 Sep 2017,
Mark Alistair Mcguinness - an inactive director whose contract started on 16 Mar 2006 and was terminated on 31 Oct 2018,
Mary-Louise Alice Mcguinness - an inactive director whose contract started on 20 Sep 2017 and was terminated on 20 Jul 2018.
Updated on 20 Apr 2024, our database contains detailed information about 1 address: 6 Ferguson Street, Newtown, Wellington, 6021 (types include: physical, registered).
Jan Primus Limited had been using Suite 7 De Verre On Tennyson, 23 Tennyson Street, Te Aro, Wellington as their registered address up to 05 Oct 2020.
One entity controls all company shares (exactly 100 shares) - Mcnay Hercus Somes Partnership - located at 6021, Newtown, Wellington.
Previous addresses
Address: Suite 7 De Verre On Tennyson, 23 Tennyson Street, Te Aro, Wellington, 6011 New Zealand
Registered & physical address used from 03 Oct 2018 to 05 Oct 2020
Address: Level 4, 60 Cashel Street, Christchurch Central, Christchurch, 8013 New Zealand
Registered address used from 12 Oct 2017 to 03 Oct 2018
Address: 111 Slater Street, Richmond, Christchurch, 8013 New Zealand
Physical address used from 30 May 2016 to 03 Oct 2018
Address: 111 Slater Street, Richmond, Christchurch, 8013 New Zealand
Registered address used from 30 May 2016 to 12 Oct 2017
Address: 198 Springfield Road, Christchurch, 8041 New Zealand
Physical & registered address used from 09 Sep 2011 to 30 May 2016
Address: 88 Armagh Street, Christchurch New Zealand
Registered & physical address used from 16 Mar 2006 to 09 Sep 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 01 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Mcnay Hercus Somes Partnership |
Newtown Wellington 6021 New Zealand |
04 Oct 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mcguinness, Mark Alistair |
Richmond Christchurch 8013 New Zealand |
16 Mar 2006 - 01 Nov 2018 |
| Other | Mcguinness Family Trust |
Richmond Christchurch 8013 New Zealand |
09 Aug 2016 - 01 Nov 2018 |
Nigel Robert Kirkpatrick - Director
Appointment date: 30 Sep 2017
Address: Roseneath, Wellington, 6011 New Zealand
Address used since 30 Sep 2017
Christopher John Mcnay - Director
Appointment date: 30 Sep 2017
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 30 Sep 2017
Mark Alistair Mcguinness - Director (Inactive)
Appointment date: 16 Mar 2006
Termination date: 31 Oct 2018
Address: Richmond, Christchurch, 8013 New Zealand
Address used since 11 Jul 2016
Mary-louise Alice Mcguinness - Director (Inactive)
Appointment date: 20 Sep 2017
Termination date: 20 Jul 2018
Address: Richmond, Christchurch, 8013 New Zealand
Address used since 20 Sep 2017
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