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Jardon Building & Developments Limited

Type: NZ Limited Company (Ltd)
9429037239138
NZBN
1039869
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
1 Seddon Road
Hamilton
Hamilton 3003
New Zealand
Registered address used since 04 Oct 2016
5 Lady Jocelyn Place
Whitianga
Whitianga 3510
New Zealand
Physical & service address used since 15 Oct 2018
P.o.box 99
Whitianga
Whitianga 3542
New Zealand
Postal address used since 02 Sep 2020

Jardon Building & Developments Limited, a registered company, was registered on 04 Jul 2000. 9429037239138 is the number it was issued. "Building, house construction" (business classification E301120) is how the company is categorised. This company has been managed by 2 directors: Kelvin Trevor Campbell - an active director whose contract began on 04 Jul 2000,
Shona Wendy Campbell - an active director whose contract began on 04 Jul 2000.
Last updated on 26 Mar 2024, our database contains detailed information about 5 addresses the company registered, namely: 5 Willow Lane, Taupo, 3385 (service address),
P.o.box 1924, Taupo, 3551 (postal address),
P.o.box 99, Whitianga, Whitianga, 3542 (postal address),
5 Lady Jocelyn Place, Whitianga, Whitianga, 3510 (physical address) among others.
Jardon Building & Developments Limited had been using 1 Seddon Road, Hamilton, Hamilton as their physical address until 15 Oct 2018.
A total of 99 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50.51 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 49 shares (49.49 per cent).

Addresses

Other active addresses

Address #4: P.o.box 1924, Taupo, 3551 New Zealand

Postal address used from 16 Sep 2023

Address #5: 5 Willow Lane, Taupo, 3385 New Zealand

Service address used from 25 Sep 2023

Principal place of activity

5 Lady Jocelyn Place, Whitianga, Whitianga, 3510 New Zealand


Previous addresses

Address #1: 1 Seddon Road, Hamilton, Hamilton, 3003 New Zealand

Physical address used from 04 Oct 2017 to 15 Oct 2018

Address #2: 2 Seddon Road, Hamilton, Hamilton, 3003 New Zealand

Physical address used from 03 Oct 2014 to 04 Oct 2017

Address #3: 2 Seddon Road, Hamilton, Hamilton, 3003 New Zealand

Registered address used from 03 Oct 2014 to 04 Oct 2016

Address #4: 1 Seddon Road, Hamilton New Zealand

Registered address used from 03 Oct 2002 to 03 Oct 2014

Address #5: The Office Of Paul Clark & Co, 14 Knox Street, Hamilton

Registered address used from 07 Jan 2002 to 03 Oct 2002

Address #6: The Office Of Paul Clark & Co, 14 Knox Street, Hamilton

Physical address used from 04 Jul 2000 to 04 Jul 2000

Address #7: 14 Knox Street, Hamilton

Physical address used from 04 Jul 2000 to 04 Jul 2000

Address #8: 1 Seddon Road, Hamilton New Zealand

Physical address used from 04 Jul 2000 to 04 Jul 2000

Contact info
64 21 1000691
23 Sep 2018 Phone
jardonbuilding@xtra.co.nz
23 Sep 2018 Email
No website
Website
www.jardonbuilding.co.nz
22 Sep 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 99

Annual return filing month: September

Annual return last filed: 16 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Campbell, Kelvin Trevor Taupo
3385
New Zealand
Shares Allocation #2 Number of Shares: 49
Individual Campbell, Shona Wendy Taupo
3385
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Clark, Paul Douglas Hamilton

New Zealand
Directors

Kelvin Trevor Campbell - Director

Appointment date: 04 Jul 2000

Address: Taupo, 3385 New Zealand

Address used since 16 Sep 2023

Address: Whitianga, Whitianga, 3510 New Zealand

Address used since 23 Sep 2018

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 07 Jun 2016


Shona Wendy Campbell - Director

Appointment date: 04 Jul 2000

Address: Taupo, 3385 New Zealand

Address used since 16 Sep 2023

Address: Whitianga, Whitianga, 3510 New Zealand

Address used since 23 Sep 2018

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 07 Jun 2016

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