Jade Holdings (2005) Limited, a registered company, was registered on 14 Sep 2005. 9429034544075 is the number it was issued. The company has been managed by 4 directors: David Alexander Mccarry - an active director whose contract began on 31 Jan 2010,
Michael Morton - an inactive director whose contract began on 31 Jan 2010 and was terminated on 06 Apr 2011,
Joseph Kere Baker - an inactive director whose contract began on 14 Sep 2005 and was terminated on 31 Jan 2010,
Carla Wairau Tamihana - an inactive director whose contract began on 14 Sep 2005 and was terminated on 01 May 2007.
Last updated on 01 May 2024, BizDb's data contains detailed information about 1 address: Ground Floor 271-277 Willis Street, Te Aro, Wellington, 6011 (types include: registered, physical).
Jade Holdings (2005) Limited had been using 2Nd Floor, 15B Vestey Drive, Mt Wellington, Auckland as their physical address up until 10 May 2017.
A total of 25000 shares are allotted to 4 shareholders (2 groups). The first group is comprised of 12250 shares (49%) held by 2 entities. Next there is the second group which consists of 2 shareholders in control of 12750 shares (51%).
Previous address
Address: 2nd Floor, 15b Vestey Drive, Mt Wellington, Auckland, 1060 New Zealand
Physical & registered address used from 14 Sep 2005 to 10 May 2017
Basic Financial info
Total number of Shares: 25000
Annual return filing month: April
Annual return last filed: 28 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 12250 | |||
| Individual | Mccarry, David Alexander |
Paremata Porirua 5024 New Zealand |
10 Mar 2010 - |
| Individual | Cribb, Erina Hikitia |
Paremata Porirua 5024 New Zealand |
10 Mar 2010 - |
| Shares Allocation #2 Number of Shares: 12750 | |||
| Individual | Cribb, Erina Hikitia |
Paremata Porirua 5024 New Zealand |
10 Mar 2010 - |
| Individual | Mccarry, David Alexander |
Paremata Porirua 5024 New Zealand |
10 Mar 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Tamihana, Carla Wairau |
Riverstone Terrace Upper Hutt |
14 Sep 2005 - 27 Jun 2010 |
| Entity | Mbh Limited Shareholder NZBN: 9429038127724 Company Number: 849010 |
10 Mar 2010 - 17 May 2011 | |
| Individual | Baker, Joseph Kere |
Riverstone Terrace Upper Hutt |
14 Sep 2005 - 22 Aug 2008 |
| Individual | Maingay, William Brett |
Howick Auckland |
14 Sep 2005 - 06 Jun 2007 |
| Entity | Mbh Limited Shareholder NZBN: 9429038127724 Company Number: 849010 |
10 Mar 2010 - 17 May 2011 | |
| Individual | Maingay, William Brett |
2nd Floor, 15b Vestey Drive Mt Wellington |
22 Aug 2008 - 22 Aug 2008 |
David Alexander Mccarry - Director
Appointment date: 31 Jan 2010
Address: Paremata, Porirua, 5024 New Zealand
Address used since 05 Apr 2016
Michael Morton - Director (Inactive)
Appointment date: 31 Jan 2010
Termination date: 06 Apr 2011
Address: Remuera,
Address used since 31 Jan 2010
Joseph Kere Baker - Director (Inactive)
Appointment date: 14 Sep 2005
Termination date: 31 Jan 2010
Address: Riverstone Terrace, Upper Hutt,
Address used since 14 Sep 2005
Carla Wairau Tamihana - Director (Inactive)
Appointment date: 14 Sep 2005
Termination date: 01 May 2007
Address: Riverstone Terrace, Upper Hutt,
Address used since 14 Sep 2005
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