Jardine Holdings Limited was started on 29 Mar 1999 and issued a number of 9429037619657. The registered LTD company has been supervised by 5 directors: Christopher Norman Donkin - an active director whose contract began on 27 Apr 1999,
Joanne Maree Donkin - an active director whose contract began on 27 Apr 1999,
Theresa Margaret Hatton - an inactive director whose contract began on 27 Apr 1999 and was terminated on 31 Mar 2022,
Miles Vincent Hatton - an inactive director whose contract began on 27 Apr 1999 and was terminated on 25 Nov 2001,
Lisa Maree Tauber - an inactive director whose contract began on 29 Mar 1999 and was terminated on 27 Apr 1999.
According to our database (last updated on 29 Mar 2024), this company filed 1 address: Po Box 483, Opotiki, Opotiki, 3162 (types include: invoice, registered).
Up to 13 May 2013, Jardine Holdings Limited had been using Bd Riesterer, Chartered Accountant, 82 Bridge St, Opotiki as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 50 shares are held by 1 entity, namely:
Tall Poppies Trustee Company Limited (an entity) located at Opotiki, Opotiki postcode 3122.
Previous addresses
Address #1: Bd Riesterer, Chartered Accountant, 82 Bridge St, Opotiki New Zealand
Physical & registered address used from 19 Sep 2007 to 13 May 2013
Address #2: 3e/406 Remuera Road, Remuera, Auckland
Registered address used from 12 Apr 2000 to 19 Sep 2007
Address #3: 3e/406 Remuera Road, Remuera, Auckland
Registered address used from 18 May 1999 to 12 Apr 2000
Address #4: B.d.riesterer, 94b Church Street, Opotiki
Physical address used from 17 May 1999 to 19 Sep 2007
Address #5: 3e/406 Remuera Road, Remuera, Auckland
Physical address used from 17 May 1999 to 17 May 1999
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 01 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Tall Poppies Trustee Company Limited Shareholder NZBN: 9429041366882 |
Opotiki Opotiki 3122 New Zealand |
07 Dec 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hatton, Theresa Margaret |
Caster Bay Auckland 0629 New Zealand |
29 Mar 1999 - 31 Mar 2022 |
| Individual | Donkin, Joanne Maree |
Opotiki |
29 Mar 1999 - 27 May 2021 |
| Individual | Donkin, Christopher Norman |
Opotiki |
29 Mar 1999 - 07 Dec 2020 |
Christopher Norman Donkin - Director
Appointment date: 27 Apr 1999
Address: Opotiki, Opotiki, 3122 New Zealand
Address used since 03 May 2016
Joanne Maree Donkin - Director
Appointment date: 27 Apr 1999
Address: Opotiki, Opotiki, 3122 New Zealand
Address used since 03 May 2016
Theresa Margaret Hatton - Director (Inactive)
Appointment date: 27 Apr 1999
Termination date: 31 Mar 2022
Address: Caster Bay, Auckland, 0629 New Zealand
Address used since 01 May 2017
Miles Vincent Hatton - Director (Inactive)
Appointment date: 27 Apr 1999
Termination date: 25 Nov 2001
Address: Lynfield, Auckland,
Address used since 27 Apr 1999
Lisa Maree Tauber - Director (Inactive)
Appointment date: 29 Mar 1999
Termination date: 27 Apr 1999
Address: Remuera, Auckland,
Address used since 29 Mar 1999
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