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Jj Car Hire Company Limited

Type: NZ Limited Company (Ltd)
9429039805003
NZBN
284303
Company Number
Registered
Company Status
I462310
Industry classification code
Hire Car Service - With Driver
Industry classification description
Current address
86 Titoki Street
Lansdowne
Masterton 5810
New Zealand
Physical & registered & service address used since 10 Apr 2018

Jj Car Hire Company Limited, a registered company, was launched on 29 Nov 1985. 9429039805003 is the New Zealand Business Number it was issued. "Hire car service - with driver" (ANZSIC I462310) is how the company is categorised. The company has been managed by 3 directors: John Robert Whiteman - an active director whose contract started on 01 Feb 1993,
Joan Edith Whiteman - an active director whose contract started on 06 Apr 2009,
Terence Larry Page - an inactive director whose contract started on 01 Apr 1993 and was terminated on 06 Apr 2009.
Updated on 23 Mar 2024, our database contains detailed information about 1 address: 86 Titoki Street, Lansdowne, Masterton, 5810 (category: physical, registered).
Jj Car Hire Company Limited had been using 28 Mcmaster Street, Greytown as their registered address up until 10 Apr 2018.
Past names used by the company, as we established at BizDb, included: from 08 Apr 2009 to 21 May 2014 they were called Just Jaguar Car Hire Company Limited, from 29 Nov 1985 to 08 Apr 2009 they were called Whiteman Distributors Limited.
A total of 30000 shares are allocated to 2 shareholders (2 groups). The first group includes 15000 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 15000 shares (50 per cent).

Addresses

Principal place of activity

86 Titoki Street, Lansdowne, Masterton, 5810 New Zealand


Previous addresses

Address: 28 Mcmaster Street, Greytown, 5712 New Zealand

Registered address used from 10 Apr 2013 to 10 Apr 2018

Address: 28 Mcmaster Street, Greytown, 5712 New Zealand

Physical address used from 09 Apr 2013 to 10 Apr 2018

Address: J R Whiteman, 28 Mcmaster Street, Greytown, 5712 New Zealand

Registered address used from 08 Apr 2013 to 10 Apr 2013

Address: J R Whiteman, 28 Mcmaster Street, Greytown, 5712 New Zealand

Physical address used from 08 Apr 2013 to 09 Apr 2013

Address: J R Whiteman, 34a Kuratawhiti Street, Greytown 5953 New Zealand

Registered address used from 04 Apr 2002 to 08 Apr 2013

Address: J R Whiteman, 34a Kuratawhiti Street, Greytown 5953 New Zealand

Physical address used from 02 Apr 2002 to 08 Apr 2013

Address: 4th Floor, Astral Towers, Main Street, Upper Hutt

Registered address used from 30 Mar 2000 to 04 Apr 2002

Address: -

Physical address used from 14 Apr 1999 to 14 Apr 1999

Address: Same As Registered Office

Physical address used from 14 Apr 1999 to 02 Apr 2002

Address: 27 Fendalton Crescent, Silverstream, Upper Hutt

Registered address used from 22 Nov 1993 to 30 Mar 2000

Address: 1st Floor Astral Towers, Main Street, Upper Hutt

Registered address used from 11 Feb 1993 to 22 Nov 1993

Contact info
64 6 3782883
Phone
jjwhiteman@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 30000

Annual return filing month: March

Annual return last filed: 17 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 15000
Individual Whiteman, John Robert Lansdowne
Masterton
5810
New Zealand
Shares Allocation #2 Number of Shares: 15000
Individual Whiteman, Joan Edith Lansdowne
Masterton
5810
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Page, Terence Larry Upper Hutt
Individual Roddick, Michael Walter Silverstream
Directors

John Robert Whiteman - Director

Appointment date: 01 Feb 1993

Address: Lansdowne, Masterton, 5810 New Zealand

Address used since 29 Mar 2018

Address: Greytown, Greytown, 5712 New Zealand

Address used since 27 Mar 2013


Joan Edith Whiteman - Director

Appointment date: 06 Apr 2009

Address: Lansdowne, Masterton, 5810 New Zealand

Address used since 29 Mar 2018

Address: Greytown, Greytown, 5712 New Zealand

Address used since 27 Mar 2013


Terence Larry Page - Director (Inactive)

Appointment date: 01 Apr 1993

Termination date: 06 Apr 2009

Address: Upper Hutt,

Address used since 01 Apr 1993

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