Jacaranda Family Limited, a registered company, was launched on 02 Feb 2005. 9429034963623 is the business number it was issued. The company has been supervised by 2 directors: Andrea Marjorie Cullen - an active director whose contract began on 15 Nov 2024,
Helen Kirstin Jack - an inactive director whose contract began on 02 Feb 2005 and was terminated on 15 Nov 2024.
Updated on 09 May 2025, our database contains detailed information about 1 address: 1 Alfred Street, Fairfield, Hamilton, 3214 (types include: registered, physical).
Jacaranda Family Limited had been using 594 Bruntwood Road, Rd 1, Cambridge as their physical address until 25 Mar 2022.
One entity controls all company shares (exactly 100 shares) - Cullen, Andrea Marjorie - located at 3214, Claudelands, Hamilton.
Previous addresses
Address: 594 Bruntwood Road, Rd 1, Cambridge, 3493 New Zealand
Physical & registered address used from 01 May 2006 to 25 Mar 2022
Address: 594 Brentwood Rd, Rd1, Cambridge
Registered & physical address used from 02 Feb 2005 to 01 May 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 03 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Cullen, Andrea Marjorie |
Claudelands Hamilton 3214 New Zealand |
25 Nov 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Jack, Helen Kirstin |
Rd 2 Ohaupo 3882 New Zealand |
02 Feb 2005 - 25 Nov 2024 |
Andrea Marjorie Cullen - Director
Appointment date: 15 Nov 2024
Address: Claudelands, Hamilton, 3214 New Zealand
Address used since 15 Nov 2024
Helen Kirstin Jack - Director (Inactive)
Appointment date: 02 Feb 2005
Termination date: 15 Nov 2024
Address: Rd 2, Ohaupo, 3882 New Zealand
Address used since 02 Mar 2022
Address: Rd 1, Cambridge, 3493 New Zealand
Address used since 01 Mar 2010
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