Mr Jac Limited, a registered company, was launched on 16 Mar 2004. 9429035482932 is the NZ business identifier it was issued. "Building, residential - renting or leasing - other than holiday" (business classification L671120) is how the company is categorised. The company has been supervised by 2 directors: Raewyn Anne Bates - an active director whose contract began on 16 Mar 2004,
Michael Bates - an inactive director whose contract began on 16 Mar 2004 and was terminated on 01 Oct 2009.
Last updated on 26 Mar 2024, our database contains detailed information about 1 address: Third Floor, Wairere House,, 1 Bates Street, Whanganui, 4541 (category: registered, physical).
Mr Jac Limited had been using 14 Satchell Way, Kaiwharawhara, Wellington as their physical address until 13 Dec 2021.
One entity controls all company shares (exactly 100 shares) - Blue Jandal Properties Limited - located at 4541, Whanganui, Whanganui.
Previous addresses
Address: 14 Satchell Way, Kaiwharawhara, Wellington, 6035 New Zealand
Physical & registered address used from 29 Sep 2015 to 13 Dec 2021
Address: Apartment 8f, 10 Lorne Street, Te Aro, Wellington, 6011 New Zealand
Registered & physical address used from 22 Jun 2012 to 29 Sep 2015
Address: Apartment 305, 19 College Street Tearo, Welligton, 6140 New Zealand
Physical & registered address used from 17 Oct 2011 to 22 Jun 2012
Address: Apartment 14g, 9 Chews Lanr, Wellington 6140 New Zealand
Physical address used from 19 Feb 2010 to 17 Oct 2011
Address: Apartment 14g, 9 Chews Lane, Welligton 6140 New Zealand
Registered address used from 19 Feb 2010 to 17 Oct 2011
Address: Level 24 Plimmer Towers, Gilmer Street, Wellington
Physical address used from 22 Oct 2009 to 22 Oct 2009
Address: Level 24, Plimer Towers, Gilmer Terrace, Wellington
Registered address used from 22 Oct 2009 to 19 Feb 2010
Address: Suite 3 Level 24, Plimmer Towers, 2-6 Gilmour Terrace, Wellington
Registered address used from 22 Oct 2009 to 22 Oct 2009
Address: Suite 3, Level 24, Plimmer Towers, 2-6 Gilmour Terrace, Wellington
Physical address used from 22 Oct 2009 to 19 Feb 2010
Address: 32 Taupo Quay, Wanganui
Registered & physical address used from 21 Feb 2005 to 22 Oct 2009
Address: Suite 16 Wicksteed Terrace, Wicksteed Street, Wanganui
Registered & physical address used from 16 Mar 2004 to 21 Feb 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 06 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Blue Jandal Properties Limited Shareholder NZBN: 9429036205592 |
Whanganui Whanganui 4500 New Zealand |
06 Jan 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | L'huillier, Bradely |
Wanganui |
16 Mar 2004 - 27 Jun 2010 |
Individual | Bates, Raewyn Anne |
Kaiwharawhara Wellington 6035 New Zealand |
16 Mar 2004 - 06 Jan 2018 |
Individual | Bates, Raewyn Anne |
Kaiwharawhara Wellington 6035 New Zealand |
16 Mar 2004 - 06 Jan 2018 |
Individual | Bates, Michael |
Wanganui |
16 Mar 2004 - 27 Jun 2010 |
Individual | Squire, Miranda Melanie |
89 The Terrace Wellington 6145 New Zealand |
18 Feb 2010 - 06 Jan 2018 |
Ultimate Holding Company
Raewyn Anne Bates - Director
Appointment date: 16 Mar 2004
Address: Springvale, Whanganui, 4501 New Zealand
Address used since 19 Aug 2023
Address: Rd 9, Sanson, 4479 New Zealand
Address used since 03 Dec 2021
Address: Kaiwharawhara, Wellington, 6035 New Zealand
Address used since 01 Sep 2015
Michael Bates - Director (Inactive)
Appointment date: 16 Mar 2004
Termination date: 01 Oct 2009
Address: Wanganui,
Address used since 16 Mar 2004
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