Jnj Investments (2016) Limited was started on 16 Oct 2002 and issued a business number of 9429036298488. The registered LTD company has been managed by 4 directors: Francis John Hall - an active director whose contract began on 16 Oct 2002,
James Kenneth Allen - an active director whose contract began on 16 Oct 2002,
Nicolaas Willem Mouton - an active director whose contract began on 08 Sep 2008,
Aaron Rink - an inactive director whose contract began on 12 Nov 2013 and was terminated on 08 Mar 2018.
As stated in our information (last updated on 21 Apr 2024), this company registered 1 address: 26D Liverpool Street, Hamilton Central, Hamilton, 3204 (type: registered, physical).
Up until 16 Mar 2022, Jnj Investments (2016) Limited had been using Level 3, Bridgewater Building, 130 Grantham Street, Hamilton as their physical address.
BizDb identified old names used by this company: from 16 Oct 2002 to 17 Mar 2016 they were named Agfirst Waikato Limited.
A total of 1000 shares are allocated to 8 groups (12 shareholders in total). In the first group, 167 shares are held by 1 entity, namely:
Mouton, Glenda Joy (an individual) located at Rd 4, Hamilton 3284.
Another group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Allen, James Kenneth - located at Rd 4, Hamilton.
The next share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Hunt, Kerry Robyn, located at Rd 4, Hamilton (an individual).
Previous addresses
Address: Level 3, Bridgewater Building, 130 Grantham Street, Hamilton, 3204 New Zealand
Physical & registered address used from 09 May 2019 to 16 Mar 2022
Address: Level 3, Bridgewater Building, 130 Grantham Street, Hamilton, 3204 New Zealand
Registered & physical address used from 05 Dec 2017 to 09 May 2019
Address: 26d Liverpool Street, Hamilton Central, Hamilton, 3204 New Zealand
Physical address used from 12 Mar 2014 to 05 Dec 2017
Address: Level 4, B N Z Building, 354 Victoria St, Hamilton, 3204 New Zealand
Registered address used from 16 Dec 2011 to 05 Dec 2017
Address: Level 4, B N Z Building, 354 Victoria St, Hamilton, 3204 New Zealand
Physical address used from 16 Dec 2011 to 12 Mar 2014
Address: 26d Liverpool Street, Hamilton, 3204 New Zealand
Physical address used from 02 Mar 2011 to 16 Dec 2011
Address: Nwm House, 5th Floor, Corner Victoria & London Streets, Hamilton, 3204 New Zealand
Registered address used from 02 Mar 2011 to 16 Dec 2011
Address: C/-staples Rodway Waikato L.p, Wel, House, 5th Floor, Cnr Victoria And, London Streets, Hamilton New Zealand
Physical address used from 12 Mar 2010 to 02 Mar 2011
Address: C/-staples Rodway Waikato L.p, Wel, House, 5th Floor, Corner Victoria &, London Streets, Hamilton New Zealand
Registered address used from 12 Mar 2010 to 02 Mar 2011
Address: C/- Staples Rodway Waikato Ltd, Wel, House, 5th Floor, Cnr Victoria And, London Streets, Hamilton
Physical & registered address used from 16 Oct 2002 to 12 Mar 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 16 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 167 | |||
Individual | Mouton, Glenda Joy |
Rd 4 Hamilton 3284 New Zealand |
05 May 2009 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Allen, James Kenneth |
Rd 4 Hamilton 3284 New Zealand |
16 Oct 2002 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Hunt, Kerry Robyn |
Rd 4 Hamilton 3284 New Zealand |
16 Oct 2002 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Hall, Francis John |
R D 1 Hamilton |
16 Oct 2002 - |
Shares Allocation #5 Number of Shares: 331 | |||
Individual | Thomas, James Allen Frederick |
Rd 4 Hamilton 3284 New Zealand |
19 Feb 2004 - |
Individual | Allen, James Kenneth |
Rd 4 Hamilton 3284 New Zealand |
19 Feb 2004 - |
Individual | Hunt, Kerry Robyn |
Rd 4 Hamilton 3284 New Zealand |
19 Feb 2004 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Hall, Fiona Joy |
R D 1 Hamilton |
16 Oct 2002 - |
Shares Allocation #7 Number of Shares: 331 | |||
Individual | Hall, Peter Thomas |
R D 1 Hamilton New Zealand |
19 Feb 2004 - |
Individual | Hall, Fiona Joy |
R D 1 Hamilton New Zealand |
19 Feb 2004 - |
Individual | Hall, Francis John |
R D 1 Hamilton New Zealand |
19 Feb 2004 - |
Shares Allocation #8 Number of Shares: 167 | |||
Individual | Mouton, Nicolaas Willem |
Rd 4 Hamilton |
16 Apr 2009 - |
Francis John Hall - Director
Appointment date: 16 Oct 2002
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 05 Mar 2010
James Kenneth Allen - Director
Appointment date: 16 Oct 2002
Address: Rd 4, Hamilton, 3284 New Zealand
Address used since 26 Mar 2013
Nicolaas Willem Mouton - Director
Appointment date: 08 Sep 2008
Address: Rd 4, Hamilton, 3284 New Zealand
Address used since 08 Sep 2008
Aaron Rink - Director (Inactive)
Appointment date: 12 Nov 2013
Termination date: 08 Mar 2018
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 12 Nov 2013
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