J Worrall Builders Limited, a registered company, was started on 09 Dec 2002. 9429036212217 is the NZ business number it was issued. The company has been supervised by 3 directors: Jonathon Charles Worrall - an active director whose contract started on 02 Oct 2014,
Mark Alexander Hayes - an inactive director whose contract started on 09 Dec 2002 and was terminated on 02 Oct 2014,
Jamie Katherine Hayes - an inactive director whose contract started on 09 Dec 2002 and was terminated on 02 Oct 2014.
Updated on 22 Mar 2024, BizDb's data contains detailed information about 1 address: 10 Domain Road, Whakatane, 3120 (types include: physical, registered).
J Worrall Builders Limited had been using 261 The Strand, Whakatane as their registered address until 11 Apr 2016.
Past names used by the company, as we identified at BizDb, included: from 09 Dec 2002 to 07 Oct 2014 they were called Jme Limited.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 1 share (1%) held by 1 entity. Next we have the second group which includes 3 shareholders in control of 98 shares (98%). Finally we have the third share allotment (1 share 1%) made up of 1 entity.
Previous addresses
Address: 261 The Strand, Whakatane, 3120 New Zealand
Registered & physical address used from 05 Sep 2013 to 11 Apr 2016
Address: 13 Louvain Street, Whakatane, 3120 New Zealand
Physical & registered address used from 18 Feb 2013 to 05 Sep 2013
Address: 115 The Strand, Tauranga, Tauranga, 3110 New Zealand
Registered & physical address used from 21 Jan 2013 to 18 Feb 2013
Address: Quay Accountants Limited, 106 Commerce Street, Whakatane New Zealand
Physical & registered address used from 17 Aug 2009 to 21 Jan 2013
Address: Quay Accountants Limited, 156 The Strand, Whakatane
Physical & registered address used from 15 Oct 2003 to 17 Aug 2009
Address: 81 Westbank Road, Rd4, Whakatane, New Zealand
Registered & physical address used from 09 Dec 2002 to 15 Oct 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 05 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Worrall, Jonathon Charles |
Ohope Ohope 3121 New Zealand |
06 Oct 2014 - |
| Shares Allocation #2 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Legacy Trustee Services (no 2) Limited Shareholder NZBN: 9429041437261 |
Tauranga 3110 New Zealand |
30 Oct 2014 - |
| Individual | Worrall, Jamie Katherine |
Ohope Ohope 3121 New Zealand |
14 Jul 2016 - |
| Individual | Worrall, Jonathon Charles |
Ohope Ohope 3121 New Zealand |
06 Oct 2014 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Worrall, Jamie Katherine |
Ohope Ohope 3121 New Zealand |
14 Jul 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hayes, Jamie Katherine |
Parnell Auckland 1052 New Zealand |
09 Dec 2002 - 14 Jul 2016 |
| Individual | Hayes, Mark Alexander |
Rd4 Whakatane, New Zealand |
09 Dec 2002 - 06 Oct 2014 |
Jonathon Charles Worrall - Director
Appointment date: 02 Oct 2014
Address: Ohope, Ohope, 3121 New Zealand
Address used since 02 Oct 2014
Address: Ohope, 3121 New Zealand
Address used since 24 Aug 2017
Mark Alexander Hayes - Director (Inactive)
Appointment date: 09 Dec 2002
Termination date: 02 Oct 2014
Address: Rd4, Whakatane, New Zealand,
Address used since 09 Dec 2002
Jamie Katherine Hayes - Director (Inactive)
Appointment date: 09 Dec 2002
Termination date: 02 Oct 2014
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 27 Feb 2012
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