Jerba Limited was started on 14 Apr 1997 and issued a number of 9429038116858. This registered LTD company has been supervised by 4 directors: Estelle Kaye Logan - an active director whose contract started on 14 Apr 1997,
John William Logan - an active director whose contract started on 14 Apr 1997,
Kevin John Mulcahy - an inactive director whose contract started on 14 Apr 1997 and was terminated on 20 Nov 2002,
Suzanne Lesley Mulcahy - an inactive director whose contract started on 14 Apr 1997 and was terminated on 20 Nov 2002.
As stated in our database (updated on 30 Mar 2024), this company registered 1 address: Level 2, 14 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (types include: registered, service).
Until 19 Jun 2012, Jerba Limited had been using Level 3 Mastercard House, 136 Customs Street West, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (3 shareholders in total). When considering the first group, 100 shares are held by 3 entities, namely:
Logan, John William (an individual) located at Mauku, R D 3, Pukekohe,
Logan, Estelle Kaye (an individual) located at Mauku, R D 3, Pukekohe,
Spencer, Andrew James (an individual) located at Herne Bay, Auckland postcode 1011.
Previous addresses
Address #1: Level 3 Mastercard House, 136 Customs Street West, Auckland, 1010 New Zealand
Registered & physical address used from 20 Jun 2011 to 19 Jun 2012
Address #2: C/-spencer Financial Partners Limited, Level 4, 16 Viaduct Harbour Avenue, Auckland New Zealand
Registered & physical address used from 14 Feb 2005 to 20 Jun 2011
Address #3: Bdo Spicers, Level 8, 120 Albert St, Auckland
Physical address used from 18 Jun 2004 to 14 Feb 2005
Address #4: Bdo Spicers, Level 8, 120 Albert Street, Auckland
Registered address used from 18 Jun 2004 to 14 Feb 2005
Address #5: C/- B D O Spicers, Level 13, Quay Tower, 29 Customs Street West, Auckland
Physical address used from 07 Sep 2001 to 07 Sep 2001
Address #6: C/- B D O Spicers, Level 13, Quay Tower, 29 Customs Street West, Auckland
Registered address used from 07 Sep 2001 to 18 Jun 2004
Address #7: B.d.o Spicers, Lvl 8, Westpactrust Tower, 120 Albert St, Auckland
Physical address used from 07 Sep 2001 to 18 Jun 2004
Address #8: C/- Bdo Hogg Young Cathie, Level 13, Quay Tower, 29 Customs Street West, Auckland
Registered & physical address used from 01 Aug 2001 to 07 Sep 2001
Address #9: C/- Bdo Hogg Young Cathie, Level 13, Quay Tower, 29 Customs Street West, Auckland
Registered address used from 11 Apr 2000 to 01 Aug 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 19 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Logan, John William |
Mauku R D 3, Pukekohe |
11 Jun 2004 - |
Individual | Logan, Estelle Kaye |
Mauku R D 3, Pukekohe |
11 Jun 2004 - |
Individual | Spencer, Andrew James |
Herne Bay Auckland 1011 New Zealand |
11 Jun 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | J & E Enterprises Limited Shareholder NZBN: 9429038422065 Company Number: 695446 |
11 Jun 2004 - 27 Jun 2010 | |
Entity | J & E Enterprises Limited Shareholder NZBN: 9429038422065 Company Number: 695446 |
11 Jun 2004 - 27 Jun 2010 |
Estelle Kaye Logan - Director
Appointment date: 14 Apr 1997
Address: Mauku, R D 3, Pukekohe, 2678 New Zealand
Address used since 09 Jun 2016
John William Logan - Director
Appointment date: 14 Apr 1997
Address: Mauku, R D 3, Pukekohe, 2678 New Zealand
Address used since 09 Jun 2016
Kevin John Mulcahy - Director (Inactive)
Appointment date: 14 Apr 1997
Termination date: 20 Nov 2002
Address: Rd3, Coatesville,
Address used since 14 Apr 1997
Suzanne Lesley Mulcahy - Director (Inactive)
Appointment date: 14 Apr 1997
Termination date: 20 Nov 2002
Address: Rd3, Coatesville,
Address used since 14 Apr 1997
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