Shortcuts

Jarvine Investments Limited

Type: NZ Limited Company (Ltd)
9429035391203
NZBN
1513947
Company Number
Registered
Company Status
Current address
13 - B 4 Talisman Drive
Katikati 3129
New Zealand
Physical & registered & service address used since 17 Jul 2019

Jarvine Investments Limited, a registered company, was launched on 18 May 2004. 9429035391203 is the NZ business number it was issued. This company has been run by 2 directors: Rita Hetherington - an active director whose contract began on 18 May 2004,
Michael Norman Gedye - an inactive director whose contract began on 18 May 2004 and was terminated on 28 Mar 2017.
Updated on 07 Mar 2024, the BizDb data contains detailed information about 1 address: 13 - B 4 Talisman Drive, Katikati, 3129 (category: physical, registered).
Jarvine Investments Limited had been using 13-4 Talisman Drive, Katikati as their physical address up to 17 Jul 2019.
A single entity owns all company shares (exactly 100 shares) - Hetherington, Rita - located at 3129, Rd 3, Tahawai.

Addresses

Previous addresses

Address: 13-4 Talisman Drive, Katikati, 3129 New Zealand

Physical & registered address used from 08 Aug 2012 to 17 Jul 2019

Address: 13 Talisman Drive, Katikati, 3129 New Zealand

Physical & registered address used from 21 Jul 2009 to 08 Aug 2012

Address: 13 Talisman Drive, Katikati, 3129

Registered & physical address used from 30 Jul 2008 to 21 Jul 2009

Address: Accumulus Limited, 21 Main Road, Katikati

Registered & physical address used from 02 Aug 2007 to 30 Jul 2008

Address: Dunning Okey Chartered Accountants, 21 Main Road, Katikati

Physical & registered address used from 18 May 2004 to 02 Aug 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 28 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Hetherington, Rita Rd 3
Tahawai
3170
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gedye, Michael Norman Katikati
3129
New Zealand
Directors

Rita Hetherington - Director

Appointment date: 18 May 2004

Address: Rd 3, Tahawai, 3170 New Zealand

Address used since 21 Jul 2022

Address: R D 3, Katikati, 3170 New Zealand

Address used since 28 Jul 2015


Michael Norman Gedye - Director (Inactive)

Appointment date: 18 May 2004

Termination date: 28 Mar 2017

Address: Katikati, 3129 New Zealand

Address used since 28 Jul 2015

Nearby companies

4 Bees Limited
13 Talisman Drive

Johnson Builders 2010 Limited
13-4 Talisman Drive

Living Decor Limited
13-4 Talisman Drive

Go Pro Limited
13 Talisman Drive

Southridge Lodge Limited
Unit 3, 13 Talisman Drive

Waterford Trustee Services Limited
13 Talisman Drive