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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 15000 | |||
Individual | Whiteman, John Robert |
Lansdowne Masterton 5810 New Zealand |
29 Nov 1985 - |
Shares Allocation #2 Number of Shares: 15000 | |||
Individual | Whiteman, Joan Edith |
Lansdowne Masterton 5810 New Zealand |
07 Apr 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Page, Terence Larry |
Upper Hutt |
29 Nov 1985 - 07 Apr 2009 |
Individual | Roddick, Michael Walter |
Silverstream |
29 Nov 1985 - 07 Apr 2009 |
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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