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Mr Jac Limited

Type: NZ Limited Company (Ltd)
9429035482932
NZBN
1492878
Company Number
Registered
Company Status
L671120
Industry classification code
Building, Residential - Renting Or Leasing - Other Than Holiday
Industry classification description
Current address
Third Floor, Wairere House,
1 Bates Street
Whanganui 4541
New Zealand
Registered & physical & service address used since 13 Dec 2021

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.

Addresses

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

Contact info
64 21 2429383
Phone
raewynbates@sirdargroup.com
Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Blue Jandal Properties Limited
Shareholder NZBN: 9429036205592
Whanganui
Whanganui
4500
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual L'huillier, Bradely Wanganui
Individual Bates, Raewyn Anne Kaiwharawhara
Wellington
6035
New Zealand
Individual Bates, Raewyn Anne Kaiwharawhara
Wellington
6035
New Zealand
Individual Bates, Michael Wanganui
Individual Squire, Miranda Melanie 89 The Terrace
Wellington
6145
New Zealand

Ultimate Holding Company

31 Mar 2021
Effective Date
Blue Jandal Properties Limited
Name
Ltd
Type
1262760
Ultimate Holding Company Number
NZ
Country of origin
1 Bates Street
Whanganui
Whanganui 4500
New Zealand
Address
Directors

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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