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Jumblebar Holdings Limited

Type: NZ Limited Company (Ltd)
9429037702878
NZBN
937781
Company Number
Registered
Company Status
Current address
31 Richardson Street
Whakatane
Whakatane 3120
New Zealand
Registered & physical & service address used since 06 Jul 2018
31 Richardson Street
Whakatane
Whakatane 3120
New Zealand
Delivery & postal & office address used since 12 Nov 2020

Jumblebar Holdings Limited, a registered company, was registered on 22 Dec 1998. 9429037702878 is the business number it was issued. The company has been run by 3 directors: Suzanne Mary Nelson - an active director whose contract started on 22 Dec 1998,
Leanne Joy Nelson - an active director whose contract started on 10 Jun 2014,
Gordon Douglas Nelson - an inactive director whose contract started on 22 Dec 1998 and was terminated on 17 Apr 2014.
Last updated on 01 Apr 2024, BizDb's data contains detailed information about 1 address: 31 Richardson Street, Whakatane, Whakatane, 3120 (types include: delivery, postal).
Jumblebar Holdings Limited had been using 71 Mcalister Street, Whakatane, Whakatane as their physical address up to 06 Jul 2018.
A total of 1000 shares are issued to 12 shareholders (5 groups). The first group is comprised of 100 shares (10%) held by 3 entities. There is also a second group which includes 3 shareholders in control of 100 shares (10%). Lastly there is the 3rd share allocation (100 shares 10%) made up of 3 entities.

Addresses

Principal place of activity

31 Richardson Street, Whakatane, Whakatane, 3120 New Zealand


Previous addresses

Address #1: 71 Mcalister Street, Whakatane, Whakatane, 3120 New Zealand

Physical & registered address used from 26 Apr 2012 to 06 Jul 2018

Address #2: C/-focus Chartered Accountants, Cnr Pyne & Mcalister Street, Whakatane New Zealand

Registered address used from 02 Dec 2001 to 02 Dec 2001

Address #3: C/- Focus Chartered Accountants, Chartered Accountants, 103 The Strand, Whakatane New Zealand

Physical address used from 02 Dec 2001 to 02 Dec 2001

Address #4: C/- Owen Eggleton & Associates, Chartered Accountants, 103 The Strand, Whakatane

Physical address used from 17 Nov 2000 to 02 Dec 2001

Address #5: C/- Owen Eggleton & Associates, Chartered Accountants, 103 The Strand, Whakatane

Registered address used from 12 Apr 2000 to 02 Dec 2001

Address #6: C/- Owen Eggleton & Associates, Chartered Accountants, 103 The Strand, Whakatane

Registered address used from 11 Jan 2000 to 12 Apr 2000

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 03 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Entity (NZ Limited Company) Legacy Trustee Services (nelson) Limited
Shareholder NZBN: 9429041036983
Whakatane
3120
New Zealand
Individual Hennessy, Amy Patricia Opotiki
Opotiki
3122
New Zealand
Individual Nelson, Steven Gordon Opotiki
Opotiki
3122
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Hosking, Geoffrey Robertson Ashley Auckland
1010
New Zealand
Individual Hore, John Mitchell Rd 5
Clevedon
2585
New Zealand
Individual Nelson, Leanne Joy Rd 5
Clevedon
2585
New Zealand
Shares Allocation #3 Number of Shares: 100
Entity (NZ Limited Company) Gca Legal Trustee 2018 Limited
Shareholder NZBN: 9429046566836
Dunedin
9054
New Zealand
Individual Nelson, Joanna Emily Rd 14o
Oamaru
9495
New Zealand
Individual Nelson, Gergory Keith John Rd 14o
Oamaru
9495
New Zealand
Shares Allocation #4 Number of Shares: 699
Entity (NZ Limited Company) Focus Trustee Company Limited
Shareholder NZBN: 9429037590734
Whakatane
Whakatane
3120
New Zealand
Director Nelson, Suzanne Mary Opotiki
Opotiki
3122
New Zealand
Shares Allocation #5 Number of Shares: 1
Director Nelson, Suzanne Mary Opotiki
Opotiki
3122
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Nelson, Suzanne Mary Opotiki
Individual Nelson, Gordon Douglas Opotiki
Directors

Suzanne Mary Nelson - Director

Appointment date: 22 Dec 1998

Address: Opotiki, Opotiki, 3122 New Zealand

Address used since 01 Nov 2015


Leanne Joy Nelson - Director

Appointment date: 10 Jun 2014

Address: Rd 5, Clevedon, 2585 New Zealand

Address used since 21 Nov 2019

Address: Opotiki, 3122 New Zealand

Address used since 10 Jun 2014

Address: Opotiki, Opotiki, 3122 New Zealand

Address used since 01 Nov 2018


Gordon Douglas Nelson - Director (Inactive)

Appointment date: 22 Dec 1998

Termination date: 17 Apr 2014

Address: Opotiki,

Address used since 22 Dec 1998

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