Jarl Investments Limited, a registered company, was registered on 14 Feb 2000. 9429037363246 is the number it was issued. The company has been managed by 3 directors: Joran Dean Joseph Laird - an active director whose contract started on 14 Feb 2000,
John Alfred Laird - an active director whose contract started on 18 Nov 2015,
Rachael Catharine Walkinton - an inactive director whose contract started on 14 Feb 2000 and was terminated on 21 Nov 2011.
Updated on 16 Mar 2024, our database contains detailed information about 1 address: 87 Weraroa Road, Waverley, Waverley, 4510 (category: physical, service).
Jarl Investments Limited had been using 87 Weraroa Road, Waverley as their physical address up until 02 Aug 2021.
One entity controls all company shares (exactly 2 shares) - Waverley Trustee Co 2011 Limited - located at 4510, Waverley, Waverley.
Previous addresses
Address: 87 Weraroa Road, Waverley, 4510 New Zealand
Physical & registered address used from 30 Oct 2008 to 02 Aug 2021
Address: C/-gresham Walkinton & Co Ltd, 87 Weraroa Road, Waverley
Registered address used from 01 Nov 2004 to 30 Oct 2008
Address: Gresham Walkinton & Co Ltd, 87 Weraroa Road, Waverley
Physical address used from 01 Nov 2004 to 30 Oct 2008
Address: Gresham Walkinton & Co, Chartered Accountants, 87 Weraroa Road, Waverley 5182
Registered address used from 12 Apr 2000 to 01 Nov 2004
Address: Gresham Walkinton & Co, Chartered Accountants, 87 Weraroa Road, Waverley 5182
Physical address used from 14 Feb 2000 to 01 Nov 2004
Basic Financial info
Total number of Shares: 2
Annual return filing month: October
Annual return last filed: 04 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2 | |||
| Entity (NZ Limited Company) | Waverley Trustee Co 2011 Limited Shareholder NZBN: 9429031203852 |
Waverley Waverley 4510 New Zealand |
31 Oct 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Laird, Joran Dean Joseph |
Mt. Victoria Wellington |
14 Feb 2000 - 04 Nov 2004 |
| Individual | Walkinton, Rachael Catharine |
Mt. Victoria Wellington |
14 Feb 2000 - 04 Nov 2004 |
| Entity | Gresham Walkinton Trustee Co Limited Shareholder NZBN: 9429036836109 Company Number: 1150745 |
04 Nov 2004 - 31 Oct 2011 | |
| Individual | Laird, John Alfred |
Waverley South Taranaki 4510 New Zealand |
21 Nov 2011 - 07 Oct 2013 |
| Individual | Walkinton, Rachel Catharine |
Mt Victoria Wellington New Zealand |
04 Nov 2004 - 31 Oct 2011 |
| Individual | Laird, Joran Dean Joseph |
Mt Victoria Wellington New Zealand |
04 Nov 2004 - 31 Oct 2011 |
| Entity | Gresham Walkinton Trustee Co Limited Shareholder NZBN: 9429036836109 Company Number: 1150745 |
04 Nov 2004 - 31 Oct 2011 |
Joran Dean Joseph Laird - Director
Appointment date: 14 Feb 2000
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 06 Oct 2022
Address: Rangiora, Rangiora, 7400 New Zealand
Address used since 15 Oct 2020
Address: Albert Park, Melbourne, Victoria, 3206 Australia
Address used since 24 Oct 2014
John Alfred Laird - Director
Appointment date: 18 Nov 2015
Address: St Albans, Christchurch, 8052 New Zealand
Address used since 15 Oct 2020
Address: Oneroa, Waiheke Island, Auckland, 1081 New Zealand
Address used since 18 Nov 2015
Rachael Catharine Walkinton - Director (Inactive)
Appointment date: 14 Feb 2000
Termination date: 21 Nov 2011
Address: Mt. Victoria, Wellington,
Address used since 14 Feb 2000
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