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Jasper Limited

Type: NZ Limited Company (Ltd)
9429037382940
NZBN
1011944
Company Number
Registered
Company Status
L671250
Industry classification code
L671250 Rental Of Commercial Property
Industry classification description
Current address
Suite 19, Suncourt Plaza
19 Tamamutu Street
Taupo 3330
New Zealand
Registered address used since 20 Sep 2012
2/293 Oceanbeach Road
Mt Maunganui 3116
New Zealand
Physical address used since 13 Apr 2015

Jasper Limited, a registered company, was registered on 08 Feb 2000. 9429037382940 is the New Zealand Business Number it was issued. "L671250 Rental of commercial property" (ANZSIC L671250) is how the company has been categorised. The company has been supervised by 8 directors: Michael Robert Hull - an active director whose contract started on 08 Feb 2000,
Johanna Sophie Hull - an active director whose contract started on 24 Jul 2014,
Malcolm George Mills - an inactive director whose contract started on 21 Feb 2000 and was terminated on 21 Jun 2021,
Wendy Elizabeth Mclean - an inactive director whose contract started on 21 Feb 2000 and was terminated on 21 Jun 2021,
Raymond Arthur William Haddon - an inactive director whose contract started on 21 Feb 2000 and was terminated on 11 Oct 2016.
Updated on 30 Dec 2021, the BizDb database contains detailed information about 2 addresses this company registered, specifically: 2/293 Oceanbeach Road, Mt Maunganui, 3116 (physical address),
Suite 19, Suncourt Plaza, 19 Tamamutu Street, Taupo, 3330 (registered address).
Jasper Limited had been using 32 Nisbet Terrace, Rd 1, Taupo as their physical address until 13 Apr 2015.
A total of 66000 shares are issued to 16 shareholders (8 groups). The first group consists of 6833 shares (10.35%) held by 1 entity. Next there is the second group which consists of 2 shareholders in control of 10000 shares (15.15%). Finally the 3rd share allocation (10000 shares 15.15%) made up of 2 entities.

Addresses

Principal place of activity

42 Beerescourt Road, Beerescourt, Hamilton, 3200 New Zealand


Previous addresses

Address #1: 32 Nisbet Terrace, Rd 1, Taupo, 3377 New Zealand

Physical address used from 07 May 2014 to 13 Apr 2015

Address #2: Gary Chapman & Associates Limited, Suite 19, Suncourt Plaza, Tamamutu Street, Taupo, 3330 New Zealand

Registered address used from 19 Sep 2012 to 20 Sep 2012

Address #3: 1 Cullen Crescent, Tokoroa New Zealand

Physical address used from 07 May 2008 to 07 May 2014

Address #4: Gary Chapman & Associates Limited, Suite 19, Suncourt Building Building, Tamamutu Street, Taupo New Zealand

Registered address used from 07 May 2008 to 19 Sep 2012

Address #5: 32 Nisbet Terrace, Kinloch, R D 1, Taupo

Registered & physical address used from 18 Apr 2005 to 07 May 2008

Address #6: 643 Grey Street, Hamilton

Registered & physical address used from 27 Feb 2004 to 18 Apr 2005

Address #7: Chapman Britten, Chartered Accountants, 81 Horomatangi Street, Taupo

Registered address used from 12 Apr 2000 to 27 Feb 2004

Address #8: Chapman Britten, Chartered Accountants, 81 Horomatangi Street, Taupo

Physical address used from 09 Feb 2000 to 27 Feb 2004

Contact info
64 02 26778558
Phone
64 07 5755019
Phone
maggie.hull32@gmail.com
Email
johannashull@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 66000

Annual return filing month: April

Annual return last filed: 28 Apr 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 6833
Individual Raymond Arthur William Haddon Taupo
3330
New Zealand
Shares Allocation #2 Number of Shares: 10000
Individual Margaret Mary Hull Mt Maunganui
3116
New Zealand
Individual Michael Robert Hull Mt Maunganui
3116
New Zealand
Shares Allocation #3 Number of Shares: 10000
Individual Klyta Suzanne Marshall-inman Rd 3
Tauranga
3173
New Zealand
Individual Gregory Lyall Price Omokoroa
Tauranga
3114
New Zealand
Shares Allocation #4 Number of Shares: 10000
Individual Michael Robert Hull Mt Maunganui
3116
New Zealand
Individual Margaret Mary Hull Mt Maunganui
3116
New Zealand
Shares Allocation #5 Number of Shares: 10000
Individual Matekino Mclean Tokoroa
Individual Wendy Elizabeth Mclean Tokoroa
Shares Allocation #6 Number of Shares: 1667
Individual Johanna Sophie Hull Beerescourt
Hamilton
3200
New Zealand
Entity (NZ Limited Company) Mccaw Lewis Chapman Trustees (no. 4) Limited
Shareholder NZBN: 9429032101508
1 London Street
Hamilton
Null 3204
New Zealand
Shares Allocation #7 Number of Shares: 5000
Individual Johanna Sophie Hull Beerescourt
Hamilton
3200
New Zealand
Individual Ross Patrick Nesdale Hamilton

New Zealand
Individual Jeremy Peter Curragh Mount Maunganui
3116
New Zealand
Shares Allocation #8 Number of Shares: 12500
Individual Malcolm George Mills Tokoroa

New Zealand
Individual Pauline Ann Mills Tokoroa

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Joan Ann Haddon Taupo
3330
New Zealand
Individual Jean Lena Price Mount Maunganui

New Zealand
Individual Michelle Fay Roddan Taupo
3330
New Zealand
Individual Patricia Helen Hamerton-trott Taupo
Individual Gary Ross Chapman Taupo
Individual Chapman Gary Ross Taupo
Individual Gary Ross Chapman Taupo
Entity Jeremy Curragh Trustees Limited
Shareholder NZBN: 9429034921722
Company Number: 1605947
Individual Diana Janice Robertson Greenhithe
Auckland
Individual Raymond Arthur William Haddon Taupo
Entity Jeremy Curragh Trustees Limited
Shareholder NZBN: 9429034921722
Company Number: 1605947
Individual Joan Ann Haddon Taupo
Individual Paul John Burdett Main Highway
Albany, Auckland
Directors

Michael Robert Hull - Director

Appointment date: 08 Feb 2000

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 30 Apr 2019

Address: Mt Maunganui, 3115 New Zealand

Address used since 01 Apr 2015


Johanna Sophie Hull - Director

Appointment date: 24 Jul 2014

Address: Beerescourt, Hamilton, 3200 New Zealand

Address used since 24 Jul 2014


Malcolm George Mills - Director (Inactive)

Appointment date: 21 Feb 2000

Termination date: 21 Jun 2021

Address: Tokoroa, Tokoroa, 3420 New Zealand

Address used since 27 Apr 2016


Wendy Elizabeth Mclean - Director (Inactive)

Appointment date: 21 Feb 2000

Termination date: 21 Jun 2021

Address: Tokoroa, Tokoroa, 3420 New Zealand

Address used since 27 Apr 2016


Raymond Arthur William Haddon - Director (Inactive)

Appointment date: 21 Feb 2000

Termination date: 11 Oct 2016

Address: Taupo, 3330 New Zealand

Address used since 27 Apr 2016


Jean Lena Price - Director (Inactive)

Appointment date: 21 Feb 2000

Termination date: 14 Apr 2014

Address: Mount Maunganui,

Address used since 03 Apr 2009


Patricia Helen Hamerton-trott - Director (Inactive)

Appointment date: 21 Feb 2000

Termination date: 24 Jan 2013

Address: Taupo, 3330 New Zealand

Address used since 21 Feb 2000


Diana Janice Robertson - Director (Inactive)

Appointment date: 21 Feb 2000

Termination date: 03 Oct 2008

Address: The Grange, Orewa,

Address used since 30 Apr 2008

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