Jaws Holdings Limited, a registered company, was registered on 17 Sep 1992. 9429038933394 is the number it was issued. The company has been run by 11 directors: Ceri Peter Keston Wells - an active director whose contract started on 17 Sep 1992,
Ian Finch - an active director whose contract started on 17 Jun 2003,
Jason Rogers - an active director whose contract started on 30 Jun 2006,
Carrick James Robinson - an active director whose contract started on 31 Mar 2011,
James Augustine Hazel - an active director whose contract started on 31 Oct 2017.
Last updated on 30 Mar 2024, BizDb's database contains detailed information about 1 address: 18 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (category: physical, registered).
Jaws Holdings Limited had been using Staples Rodway, Cnr Victoria & London Streets, Wel Energy Building 5Th Floor, Hamilton as their physical address up to 07 Apr 2011.
Other names for this company, as we found at BizDb, included: from 17 Sep 1992 to 06 Mar 1995 they were named I.p. Valuations Limited.
A total of 1000 shares are allocated to 21 shareholders (13 groups). The first group includes 17 shares (1.7 per cent) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 126 shares (12.6 per cent). Lastly we have the third share allotment (126 shares 12.6 per cent) made up of 1 entity.
Previous addresses
Address: Staples Rodway, Cnr Victoria & London Streets, Wel Energy Building 5th Floor, Hamilton New Zealand
Physical address used from 09 Jun 2000 to 07 Apr 2011
Address: Staples Rodway, 5thfloor, W E L Energy Building, Cnr Victoria & London Streets, Hamilton New Zealand
Registered address used from 09 Jun 2000 to 07 Apr 2011
Address: Ernst & Young, 5thfloor, W E L Energy Building, Cnr Victoria & London Streets, Hamilton
Registered address used from 09 Jun 2000 to 09 Jun 2000
Address: Ernst & Young, Cnr Victoria & London Streets, Wel Energy Building 5th Floor, Hamilton
Physical address used from 09 Jun 2000 to 09 Jun 2000
Address: Ernst & Young, 4th Floor, W E L Energy House, Cnr Victoria & London Streets, Hamilton
Registered address used from 28 May 1998 to 09 Jun 2000
Address: Ernst & Young, Cnr Victoria & London Streets, Wel Energy Building 4th Floor, Hamilton
Physical address used from 01 May 1998 to 09 Jun 2000
Address: 121 Harris Road, East Tamaki, Auckland
Registered address used from 12 Sep 1996 to 28 May 1998
Address: 4th Floor, W.e.l. Energy House, 711 Victoria Street, Hamilton
Registered address used from 03 Nov 1993 to 12 Sep 1996
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 10 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 17 | |||
Individual | Robinson, Carrick James |
Remuera Auckland 1050 New Zealand |
02 Aug 2011 - |
Shares Allocation #2 Number of Shares: 126 | |||
Entity (NZ Limited Company) | Tongariro Trustee Limited Shareholder NZBN: 9429046199447 |
12 O'connell Street Auckland 1010 New Zealand |
12 Dec 2017 - |
Individual | Hazel, James Augustine |
22-32 Queen Street Auckland 1010 New Zealand |
12 Dec 2017 - |
Shares Allocation #3 Number of Shares: 126 | |||
Entity (NZ Limited Company) | Jolly Rogers Trustees Limited Shareholder NZBN: 9429047961203 |
Devonport Auckland 0624 New Zealand |
09 Feb 2021 - |
Shares Allocation #5 Number of Shares: 126 | |||
Individual | Finch, Ian |
Rd 3 Tauranga 3173 New Zealand |
17 Sep 1992 - |
Entity (NZ Limited Company) | Nwm Trustees 155 Limited Shareholder NZBN: 9429046387707 |
Hamilton Central Hamilton 3204 New Zealand |
18 Jan 2018 - |
Shares Allocation #6 Number of Shares: 126 | |||
Entity (NZ Limited Company) | Alexandra Tegan Limited Shareholder NZBN: 9429037576707 |
85 Alexandra Street Hamilton New Zealand |
17 Sep 1992 - |
Shares Allocation #7 Number of Shares: 17 | |||
Individual | Lucas, Jonathan David Michael |
Karaka Papakura 2113 New Zealand |
03 Feb 2021 - |
Shares Allocation #8 Number of Shares: 17 | |||
Individual | Walden, Timothy Edward |
Rd 6 Hamilton 3286 New Zealand |
12 Dec 2017 - |
Shares Allocation #9 Number of Shares: 17 | |||
Individual | Hazel, James Augustine |
22-32 Queen Street Auckland 1010 New Zealand |
12 Dec 2017 - |
Shares Allocation #10 Number of Shares: 126 | |||
Individual | Walden, Gina Rose |
Rd 6 Hamilton 3286 New Zealand |
12 Dec 2017 - |
Individual | Walden, Timothy Edward |
Rd 6 Hamilton 3286 New Zealand |
12 Dec 2017 - |
Individual | Nimmo, Craig Antony |
Sandringham Auckland 1025 New Zealand |
12 Dec 2017 - |
Shares Allocation #11 Number of Shares: 126 | |||
Individual | Brown, Tania Karla |
Remuera Auckland 1050 New Zealand |
02 Aug 2011 - |
Individual | Robinson, Carrick James |
Remuera Auckland 1050 New Zealand |
02 Aug 2011 - |
Individual | Pitfield, Kevin David |
Remuera Auckland 1050 New Zealand |
02 Aug 2011 - |
Shares Allocation #12 Number of Shares: 125 | |||
Individual | Lucas, Jennifer Anne |
Karaka Papakura 2113 New Zealand |
03 Feb 2021 - |
Other (Other) | Cb Trustees 4 Limited |
19 Morgan Street Newmarket, Auckland 1023 New Zealand |
03 Feb 2021 - |
Individual | Lucas, Jonathan David Michael |
Karaka Papakura 2113 New Zealand |
03 Feb 2021 - |
Shares Allocation #13 Number of Shares: 17 | |||
Individual | Finch, Ian |
Rd 3 Tauranga 3173 New Zealand |
17 Sep 1992 - |
Shares Allocation #14 Number of Shares: 17 | |||
Individual | Wells, Ceri Peter Keston |
Hamilton 3200 New Zealand |
17 Sep 1992 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Rowell, Simon Thomas |
Hamilton East Hamilton 3216 New Zealand |
19 Mar 2014 - 09 Feb 2021 |
Individual | Lucas, Jonathan David Michael |
Karaka Papakura 2113 New Zealand |
03 Feb 2021 - 05 Feb 2021 |
Individual | Rogers, Jason Paul |
Halswell Christchurch |
03 Apr 2007 - 03 Apr 2007 |
Individual | Rogers, Jason Paul |
Devonport Auckland 0624 New Zealand |
03 Apr 2007 - 03 Apr 2007 |
Individual | Rowell, Simon Thomas |
Hamilton East Hamilton 3216 New Zealand |
19 Mar 2014 - 09 Feb 2021 |
Individual | Lucas, Jonathan David Michael |
Karaka Papakura 2113 New Zealand |
03 Feb 2021 - 05 Feb 2021 |
Individual | Finch, Ian |
Rd 3 Tauranga 3173 New Zealand |
22 Aug 2007 - 03 Feb 2021 |
Entity | Nwm Trust Management Limited Shareholder NZBN: 9429037004040 Company Number: 1116509 |
711 Victoria Street Hamilton 3204 New Zealand |
22 Aug 2007 - 18 Jan 2018 |
Individual | Rogers, Paul Raymond |
West Melton 7618 New Zealand |
03 Apr 2007 - 09 Feb 2021 |
Individual | Rogers, Paul Raymond |
West Melton West Melton 7618 New Zealand |
03 Apr 2007 - 09 Feb 2021 |
Individual | Finch, Ian |
Rd 3 Hamilton 3283 New Zealand |
22 Aug 2007 - 03 Feb 2021 |
Individual | Finch, Ian |
Rd 3 Hamilton 3283 New Zealand |
22 Aug 2007 - 03 Feb 2021 |
Individual | Finch, Ian |
Rd 3 Tauranga 3173 New Zealand |
22 Aug 2007 - 03 Feb 2021 |
Individual | Rogers, Jason Paul |
Devonport Auckland 0624 New Zealand |
03 Apr 2007 - 03 Apr 2007 |
Individual | Rowell, Simon Thomas |
Mt Wellington Auckland New Zealand |
03 Apr 2007 - 30 Oct 2013 |
Individual | Wilson, Kathryn Shelley |
R D 9 Hamilton |
17 Sep 1992 - 19 Oct 2016 |
Individual | Rowell, John David |
Mt Wellington Auckland New Zealand |
21 Aug 2008 - 30 Oct 2013 |
Other | Null - The Triple F Trust | 17 Sep 1992 - 15 May 2007 | |
Individual | Rogers, Jason Paul |
Halswell Christchurch |
03 Apr 2007 - 03 Apr 2007 |
Individual | Rogers, Jason Paul |
Halswell Christchurch |
03 Apr 2007 - 03 Apr 2007 |
Entity | Rebecca Benjamin Limited Shareholder NZBN: 9429037644925 Company Number: 948718 |
17 Sep 1992 - 19 Oct 2016 | |
Individual | Rogers, Jason Paul |
Halswell Christchurch |
03 Apr 2007 - 03 Apr 2007 |
Individual | Rowell, Simon Thomas |
Mt Wellington Auckland |
21 Aug 2008 - 30 Oct 2013 |
Other | The Triple F Trust | 17 Sep 1992 - 15 May 2007 | |
Entity | Rebecca Benjamin Limited Shareholder NZBN: 9429037644925 Company Number: 948718 |
17 Sep 1992 - 19 Oct 2016 | |
Entity | Nwm Trust Management Limited Shareholder NZBN: 9429037004040 Company Number: 1116509 |
711 Victoria Street Hamilton 3204 New Zealand |
22 Aug 2007 - 18 Jan 2018 |
Entity | Nwm Trust Management Limited Shareholder NZBN: 9429037004040 Company Number: 1116509 |
711 Victoria Street Hamilton 3204 New Zealand |
22 Aug 2007 - 18 Jan 2018 |
Ceri Peter Keston Wells - Director
Appointment date: 17 Sep 1992
Address: Hamilton, 3200 New Zealand
Address used since 14 Oct 2015
Ian Finch - Director
Appointment date: 17 Jun 2003
Address: Rd 3, Tauranga, 3173 New Zealand
Address used since 10 Oct 2018
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 29 Oct 2013
Jason Rogers - Director
Appointment date: 30 Jun 2006
Address: Devonport, Auckland, 0624 New Zealand
Address used since 10 Oct 2018
Address: Narrow Neck, Auckland, 0622 New Zealand
Address used since 14 Oct 2015
Carrick James Robinson - Director
Appointment date: 31 Mar 2011
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 31 Mar 2011
Address: Remuera, Auckland, 1050 New Zealand
Address used since 12 Dec 2017
James Augustine Hazel - Director
Appointment date: 31 Oct 2017
Address: 22-32 Queen Street, Auckland, 1010 New Zealand
Address used since 31 Oct 2017
Timothy Edward Walden - Director
Appointment date: 31 Oct 2017
Address: Rd 6, Hamilton, 3286 New Zealand
Address used since 31 Oct 2017
Jonathan David Michael Lucas - Director
Appointment date: 01 Apr 2020
Address: Karaka, Papakura, 2113 New Zealand
Address used since 01 Apr 2020
Kathryn Shelley Wilson - Director (Inactive)
Appointment date: 17 Sep 1992
Termination date: 31 Jan 2016
Address: Rd 9, Hamilton, 3289 New Zealand
Address used since 05 May 2010
Simon Thomas Rowell - Director (Inactive)
Appointment date: 09 Aug 2007
Termination date: 30 Sep 2012
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 05 May 2010
John Derek Allen - Director (Inactive)
Appointment date: 01 Oct 1996
Termination date: 17 Jun 2003
Address: Auckland Central, Auckland,
Address used since 01 Oct 1996
Barry Victor James - Director (Inactive)
Appointment date: 17 Sep 1992
Termination date: 04 Jul 1995
Address: East Tamaki,
Address used since 17 Sep 1992
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