Jarret & Graham Investments Limited was started on 07 Nov 2003 and issued a number of 9429035727484. This registered LTD company has been supervised by 2 directors: Neil Graham - an active director whose contract began on 07 Nov 2003,
Cathy Lynn Jarret - an active director whose contract began on 07 Nov 2003.
As stated in our database (updated on 03 Apr 2024), the company uses 1 address: 206 High Street, Rangiora, Rangiora, 7400 (types include: physical, registered).
Up until 17 Aug 2021, Jarret & Graham Investments Limited had been using 86 Dale Road, Rd 3, Drury as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 75 shares are held by 1 entity, namely:
Jarret, Cathy Lynn (an individual) located at Rd 3, Drury postcode 2579.
Then there is a group that consists of 1 shareholder, holds 25 per cent shares (exactly 25 shares) and includes
Graham, Neil - located at Rd 3, Drury.
Previous addresses
Address: 86 Dale Road, Rd 3, Drury, 2579 New Zealand
Physical address used from 09 Aug 2019 to 17 Aug 2021
Address: 86 Dale Road, Rd 3, Drury, 2579 New Zealand
Registered address used from 08 Sep 2017 to 17 Aug 2021
Address: Suite 1, 230 Great South Road, Takanini, Takanini, 2112 New Zealand
Registered address used from 26 Jan 2017 to 08 Sep 2017
Address: Suite 1, 230 Great South Road, Takanini, Takanini, 2112 New Zealand
Physical address used from 26 Jan 2017 to 09 Aug 2019
Address: 86 Dale Road, Rd 3, Drury, 2579 New Zealand
Registered & physical address used from 31 Jul 2012 to 26 Jan 2017
Address: 29 Matama Road, Glen Eden, Waitakere, 0602 New Zealand
Registered & physical address used from 28 Oct 2010 to 31 Jul 2012
Address: Level 1, Suite 5, 27 Gillies Avenue, Newmarket, Auckland New Zealand
Registered & physical address used from 09 Sep 2008 to 28 Oct 2010
Address: 4011 Great North Road, Kelston, Auckland
Physical & registered address used from 07 Nov 2003 to 09 Sep 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 08 Aug 2021
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 75 | |||
| Individual | Jarret, Cathy Lynn |
Rd 3 Drury 2579 New Zealand |
07 Nov 2003 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Individual | Graham, Neil |
Rd 3 Drury 2579 New Zealand |
07 Nov 2003 - |
Neil Graham - Director
Appointment date: 07 Nov 2003
Address: Rd 3, Drury, 2579 New Zealand
Address used since 30 Aug 2017
Address: Takanini, Takanini, 2112 New Zealand
Address used since 18 Jan 2017
Cathy Lynn Jarret - Director
Appointment date: 07 Nov 2003
Address: Rd 3, Drury, 2579 New Zealand
Address used since 30 Aug 2017
Address: Takanini, Takanini, 2112 New Zealand
Address used since 18 Jan 2017
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