Jgc Southern Limited, a registered company, was started on 28 Mar 1994. 9429038641206 is the business number it was issued. "Forestry" (business classification A030120) is how the company is categorised. This company has been run by 4 directors: John Carran - an active director whose contract started on 28 Mar 1994,
Gay Elizabeth Carran - an active director whose contract started on 28 Mar 1994,
David Andrew Carran - an inactive director whose contract started on 27 Oct 2015 and was terminated on 10 Sep 2021,
Bede Carran - an inactive director whose contract started on 04 Dec 2003 and was terminated on 19 Mar 2007.
Last updated on 13 Mar 2024, our database contains detailed information about 1 address: 25 Bronte St, Nelson, 7010 (category: physical, registered).
Jgc Southern Limited had been using 3Rd Floor, Clifford House, 38 Halifax Street, Nelson as their registered address up to 20 Nov 2018.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: 3rd Floor, Clifford House, 38 Halifax Street, Nelson New Zealand
Registered address used from 11 Dec 2003 to 20 Nov 2018
Address: 312 Atawhai Drive, Nelson
Registered address used from 06 Nov 2002 to 11 Dec 2003
Address: Carran Miller And Partners, 3rd Floor, Clifford House, 38 Halifax Street, Nelson
Registered address used from 01 Dec 1997 to 06 Nov 2002
Address: 3rd Floor, Clifford House, 38 Halifax Street, Nelson New Zealand
Physical address used from 01 Jul 1997 to 20 Nov 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 04 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Carran, Gay Elizabeth |
The Gap Queensland 4061, Australia |
04 Dec 2003 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Carran, John |
The Gap Queensland 4061, Australia |
04 Dec 2003 - |
John Carran - Director
Appointment date: 28 Mar 1994
ASIC Name: Jgc Techlink Pty Ltd
Address: The Gap, Queensland 4061, Australia
Address used since 04 Dec 2003
Gay Elizabeth Carran - Director
Appointment date: 28 Mar 1994
ASIC Name: Jgc Techlink Pty Ltd
Address: The Gap, Queensland 4061, Australia
Address used since 04 Dec 2003
David Andrew Carran - Director (Inactive)
Appointment date: 27 Oct 2015
Termination date: 10 Sep 2021
Address: Nelson, Nelson, 7010 New Zealand
Address used since 27 Oct 2015
Bede Carran - Director (Inactive)
Appointment date: 04 Dec 2003
Termination date: 19 Mar 2007
Address: Nelson,
Address used since 16 Oct 2006
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