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Jefkar Holdings Limited

Type: NZ Limited Company (Ltd)
9429038139253
NZBN
846768
Company Number
Registered
Company Status
Current address
Level 4, 123 Victoria Street
Christchurch Central
Christchurch 8013
New Zealand
Registered & physical & service address used since 04 Apr 2017

Jefkar Holdings Limited, a registered company, was registered on 20 Mar 1997. 9429038139253 is the NZ business number it was issued. The company has been managed by 3 directors: Jeffrey James Waghorn - an active director whose contract started on 20 Mar 1997,
Karen Elizabeth Waghorn - an inactive director whose contract started on 20 Oct 1998 and was terminated on 01 Jul 2019,
James Lawrence Paulden - an inactive director whose contract started on 20 Mar 1997 and was terminated on 20 Mar 1997.
Updated on 28 Feb 2024, BizDb's data contains detailed information about 1 address: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (category: registered, physical).
Jefkar Holdings Limited had been using Level 1, 567 Wairakei Road, Burnside, Christchurch as their registered address up until 04 Apr 2017.
A total of 10000 shares are allotted to 5 shareholders (3 groups). The first group includes 3333 shares (33.33 per cent) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 1 share (0.01 per cent). Lastly we have the next share allocation (6666 shares 66.66 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 New Zealand

Registered & physical address used from 24 Aug 2016 to 04 Apr 2017

Address: Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 New Zealand

Physical & registered address used from 30 Aug 2012 to 24 Aug 2016

Address: Hfk Limited Chartered Accountants, Unit 4, 567 Wairakei Road, Harewood, Christchurch, 8053 New Zealand

Physical & registered address used from 30 Aug 2011 to 30 Aug 2012

Address: Hfk Limited Chartered Accountant, Unit 4, 567 Wairakei Road, Christchurch, 8053 New Zealand

Physical & registered address used from 11 Aug 2010 to 30 Aug 2011

Address: Unit 4/567 Wairakei Road, Christchurch New Zealand

Physical & registered address used from 30 Jan 2006 to 11 Aug 2010

Address: C/- J J Waghorn, 7 Proctor Street, Christchurch

Registered address used from 11 Apr 2000 to 30 Jan 2006

Address: C/- Hilson Fagerlund Keyes, 12 Main North Road, Christchurch 5

Registered address used from 20 Aug 1999 to 11 Apr 2000

Address: C/- Hilson Fagerlund Keyes, 12 Main North Road, Christchurch 5

Physical address used from 22 Oct 1998 to 22 Oct 1998

Address: C/- J J Waghorn, 7 Proctor Street, Christchurch

Physical address used from 22 Oct 1998 to 30 Jan 2006

Address: C/- J J Waghorn, 7 Proctor Street, Christchurch

Registered address used from 22 Oct 1998 to 20 Aug 1999

Address: C/- Hilson Fagerlund Keyse, 12 Main North Road, Christchurch 5

Physical address used from 22 Oct 1998 to 22 Oct 1998

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: August

Annual return last filed: 22 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3333
Entity (NZ Limited Company) Hfk Trustees Limited
Shareholder NZBN: 9429036741793
Christchurch Central
Christchurch
8013
New Zealand
Individual Waghorn, Karen Elizabeth 21 William Coop Road
R D 1 Kaiapoi
Individual Waghorn, Jeffrey James 21 William Coop Road
R D 1 Kaiapoi
Shares Allocation #2 Number of Shares: 1
Individual Waghorn, Karen Elizabeth 21 William Coop Road
R D 1 Kaiapoi
Shares Allocation #3 Number of Shares: 6666
Individual Waghorn, Jeffrey James 21 William Coop Road
R D 1 Kaiapoi

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Waghorn, Karen Elizabeth 21 William Coop Road
R D 1 Kaiapoi
Other Null - Hfk Trustees Limited
Other Hfk Trustees Limited
Directors

Jeffrey James Waghorn - Director

Appointment date: 20 Mar 1997

Address: 21 William Coup Road, R D 1 Kaiapoi, 7691 New Zealand

Address used since 28 Aug 2018

Address: 21 William Coop Ro, R D 1 Kaiapoi, 7473 New Zealand

Address used since 11 Aug 2015


Karen Elizabeth Waghorn - Director (Inactive)

Appointment date: 20 Oct 1998

Termination date: 01 Jul 2019

Address: 21 William Coup Road, R D 1 Kaiapoi, 7691 New Zealand

Address used since 28 Aug 2018

Address: 21 William Coop Road, R D 1 Kaiapoi, 7473 New Zealand

Address used since 11 Aug 2015


James Lawrence Paulden - Director (Inactive)

Appointment date: 20 Mar 1997

Termination date: 20 Mar 1997

Address: Christchurch 1,

Address used since 20 Mar 1997

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