Jacaranda Holdings Limited, a registered company, was launched on 05 Feb 1997. 9429038159091 is the NZ business identifier it was issued. "Investment - residential property" (ANZSIC L671150) is how the company has been classified. This company has been run by 2 directors: Morten Tor Gjerde - an active director whose contract started on 05 Feb 1997,
Joanna Gjerde - an active director whose contract started on 03 Jan 2022.
Updated on 11 Mar 2024, the BizDb data contains detailed information about 1 address: 17 Punjab Street, Khandallah, Wellington, 6035 (category: postal, delivery).
Jacaranda Holdings Limited had been using Level 1, 326 Lambton Quay, Wellington as their registered address up to 08 May 2018.
A single entity owns all company shares (exactly 1000 shares) - Gjerde, Morten Tor - located at 6035, Khandallah, Wellington.
Principal place of activity
17 Punjab Street, Khandallah, Wellington, 6035 New Zealand
Previous addresses
Address #1: Level 1, 326 Lambton Quay, Wellington, 6011 New Zealand
Registered & physical address used from 01 Mar 2017 to 08 May 2018
Address #2: Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 New Zealand
Physical & registered address used from 21 Jul 2016 to 01 Mar 2017
Address #3: Level 5, 56 Victoria Street, Wellington, 6011 New Zealand
Physical address used from 12 Dec 2013 to 21 Jul 2016
Address #4: Level 5, 56 Victoria Street, Wellington, 6011 New Zealand
Registered address used from 11 Sep 2013 to 21 Jul 2016
Address #5: Level 5, 56 Victoria Street, Wellington, 6011 New Zealand
Physical address used from 07 Jul 2011 to 12 Dec 2013
Address #6: Level 5, 56 Victoria Street, Wellington, 6011 New Zealand
Registered address used from 07 Jul 2011 to 11 Sep 2013
Address #7: Level 5, 56 Victoria Street, Wellington 6011 New Zealand
Registered & physical address used from 26 Feb 2010 to 07 Jul 2011
Address #8: Level 1, 23 Kent Terrace, Wellington
Physical & registered address used from 16 May 2005 to 26 Feb 2010
Address #9: Taylor Macdonald Ltd, Level 8, 35 Victoria Street, Wellington
Registered & physical address used from 18 Nov 2003 to 16 May 2005
Address #10: Peter Blacklaws, 283 Lincoln Road, Addington, Christchurch
Physical address used from 07 Sep 2000 to 18 Nov 2003
Address #11: C/- Peter Blacklaws, Chartered Accountant, 85 Riccarton Road, Christchurch
Registered address used from 07 Sep 2000 to 18 Nov 2003
Address #12: C/- Peter Blacklaws, Chartered Accountant, 85 Riccarton Road, Christchurch
Physical address used from 07 Sep 2000 to 07 Sep 2000
Address #13: C/- Peterblacklaws, Chartered Accountant, 85 Riccarton Road, Christchurch
Registered address used from 11 Apr 2000 to 07 Sep 2000
Address #14: C/- Peterblacklaws, Chartered Accountant, 85 Riccarton Road, Christchurch
Registered address used from 05 Feb 1997 to 11 Apr 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 08 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Gjerde, Morten Tor |
Khandallah Wellington 6035 New Zealand |
05 Feb 1997 - |
Morten Tor Gjerde - Director
Appointment date: 05 Feb 1997
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 24 Feb 2012
Joanna Gjerde - Director
Appointment date: 03 Jan 2022
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 03 Jan 2022
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