Jarvis Mcdonald Group Limited, a registered company, was incorporated on 30 Aug 2005. 9429034574089 is the business number it was issued. This company has been supervised by 4 directors: William Joseph Mcdonald - an active director whose contract started on 30 Aug 2005,
John Richard Jarvis - an active director whose contract started on 26 Sep 2017,
Andrew John Mackenzie - an inactive director whose contract started on 30 Aug 2005 and was terminated on 02 Feb 2017,
Richard George Smith - an inactive director whose contract started on 30 Aug 2005 and was terminated on 02 Feb 2017.
Updated on 31 Mar 2024, BizDb's database contains detailed information about 1 address: Level 3, 44 Victoria Street, Wellington, 6011 (category: registered, physical).
Jarvis Mcdonald Group Limited had been using Level 7, 44 Victoria Street, Wellington as their physical address until 03 Apr 2017.
More names for this company, as we managed to find at BizDb, included: from 21 Aug 2017 to 06 Dec 2017 they were named Vapour Consulting Limited, from 30 Aug 2005 to 21 Aug 2017 they were named Tactical Decision Management Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 33 shares (33%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 67 shares (67%).
Previous addresses
Address: Level 7, 44 Victoria Street, Wellington New Zealand
Physical & registered address used from 24 Aug 2006 to 03 Apr 2017
Address: Level 2, 90 The Terrace, Wellington
Registered & physical address used from 30 Aug 2005 to 24 Aug 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 09 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 33 | |||
| Entity (NZ Limited Company) | Smart Kiwi Ventures Limited Shareholder NZBN: 9429042274858 |
Wellington Central Wellington 6011 New Zealand |
09 Oct 2017 - |
| Shares Allocation #2 Number of Shares: 67 | |||
| Entity (NZ Limited Company) | Mcetten Investments Limited Shareholder NZBN: 9429037481261 |
Turangi |
12 Jun 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Smith, Richard George |
Kelburn Wellington |
30 Aug 2005 - 02 Jun 2017 |
| Individual | Mcdonald, William Joseph |
Kilbirnie Wellington |
30 Aug 2005 - 27 Jun 2010 |
| Individual | Mackenzie, Andrew John |
Karori Wellington New Zealand |
30 Aug 2005 - 15 May 2017 |
| Individual | Mackenzie, Jane |
Karori Wellington New Zealand |
12 Jun 2006 - 15 May 2017 |
| Entity | Macalister Mazengarb Trust Company Limited Shareholder NZBN: 9429036252237 Company Number: 1254760 |
12 Jun 2006 - 15 May 2017 | |
| Entity | Macalister Mazengarb Trust Company Limited Shareholder NZBN: 9429036252237 Company Number: 1254760 |
12 Jun 2006 - 15 May 2017 |
William Joseph Mcdonald - Director
Appointment date: 30 Aug 2005
Address: Rongotai, Wellington, 6022 New Zealand
Address used since 17 Jun 2016
John Richard Jarvis - Director
Appointment date: 26 Sep 2017
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 26 Sep 2017
Andrew John Mackenzie - Director (Inactive)
Appointment date: 30 Aug 2005
Termination date: 02 Feb 2017
Address: Karori, Wellington, 6012 New Zealand
Address used since 29 May 2008
Richard George Smith - Director (Inactive)
Appointment date: 30 Aug 2005
Termination date: 02 Feb 2017
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 28 May 2010
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