Jalyn Holdings Limited, a registered company, was registered on 01 Jul 1996. 9429038285196 is the business number it was issued. This company has been supervised by 2 directors: Lynn Patricia Randall - an active director whose contract started on 01 Jul 1996,
Christopher William Randall - an inactive director whose contract started on 01 Jul 1996 and was terminated on 10 Dec 2010.
Updated on 28 Mar 2024, BizDb's database contains detailed information about 1 address: 4 Tarapuhi St, Greymouth, 7805 (type: postal, office).
Jalyn Holdings Limited had been using 31 Sonter Rd, Wigram, Christchurch as their registered address until 11 Oct 2012.
Former names used by the company, as we found at BizDb, included: from 23 Jul 1996 to 04 Sep 2012 they were named Westlake Timber Limited, from 01 Jul 1996 to 23 Jul 1996 they were named Tai Tapu Timber Limited.
A total of 200 shares are allocated to 3 shareholders (3 groups). The first group consists of 70 shares (35%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 30 shares (15%). Lastly there is the next share allotment (100 shares 50%) made up of 1 entity.
Principal place of activity
4 Tarapuhi St, Greymouth, 7805 New Zealand
Previous addresses
Address #1: 31 Sonter Rd, Wigram, Christchurch, 8042 New Zealand
Registered address used from 25 May 2012 to 11 Oct 2012
Address #2: 31 Sonter Rd,wigram, Christchurch New Zealand
Physical & registered address used from 22 Mar 2010 to 25 May 2012
Address #3: Hudson's Road, Greenpark, R D 4, Christchurch
Registered address used from 11 Apr 2000 to 22 Mar 2010
Address #4: Mackintosh Bradley And Price, Level 5 / State Insurance Building, 88 Division Street, Christchurch
Physical address used from 21 Oct 1998 to 21 Oct 1998
Address #5: Marshall & Heaphy, Chartered Accountant, 61 Guinness Street, Greymouth
Registered address used from 21 Oct 1998 to 11 Apr 2000
Address #6: Westland Accountancy Ltd, 4 Tarapuhi Street, Greymouth
Physical address used from 21 Oct 1998 to 22 Mar 2010
Address #7: Hudson's Road, Greenpark, R D 4, Christchurch
Registered address used from 03 Dec 1997 to 21 Oct 1998
Basic Financial info
Total number of Shares: 200
Annual return filing month: February
Annual return last filed: 10 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 70 | |||
Director | Randall, Lynn Patricia |
Rolleston Christchurch 7615 New Zealand |
15 Dec 2010 - |
Shares Allocation #2 Number of Shares: 30 | |||
Director | Randall, Lynn Patricia |
Rolleston Christchurch 7615 New Zealand |
15 Dec 2010 - |
Shares Allocation #3 Number of Shares: 100 | |||
Director | Randall, Lynn Patricia |
Rolleston Christchurch 7615 New Zealand |
15 Dec 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Randall, Christopher William |
Prebbleton Christchurch |
01 Jul 1996 - 12 Feb 2009 |
Entity | Ranex Group Limited Shareholder NZBN: 9429036101153 Company Number: 1280419 |
12 Feb 2009 - 15 Dec 2010 | |
Individual | Randall, Lynn Patricia |
Prebbleton Christchurch |
01 Jul 1996 - 12 Feb 2009 |
Entity | Ranex Group Limited Shareholder NZBN: 9429036101153 Company Number: 1280419 |
12 Feb 2009 - 15 Dec 2010 |
Lynn Patricia Randall - Director
Appointment date: 01 Jul 1996
Address: Rolleston, Christchurch, 7615 New Zealand
Address used since 01 Apr 2022
Address: Rolleston, Christchurch, 7615 New Zealand
Address used since 01 Apr 2022
Address: Prebbleton, Christchurch, 7614 New Zealand
Address used since 03 Feb 2021
Address: Prebbleton, Christchurch, 7604 New Zealand
Address used since 23 Nov 2014
Christopher William Randall - Director (Inactive)
Appointment date: 01 Jul 1996
Termination date: 10 Dec 2010
Address: Prebbleton, Christchurch, 7604 New Zealand
Address used since 05 Aug 2004
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