Nathu Jivan Limited, a registered company, was started on 27 Mar 1968. 9429040622361 is the NZBN it was issued. This company has been run by 3 directors: Nathu Jivan - an active director whose contract began on 27 Mar 1968,
Ramesh Jivan - an active director whose contract began on 01 Dec 2004,
Ramesh Nathu Jivan - an active director whose contract began on 01 Dec 2004.
Last updated on 26 Apr 2024, BizDb's database contains detailed information about 1 address: 61 Edinburgh Street, Pukekohe, 2120 (type: physical, registered).
Nathu Jivan Limited had been using 464 Upper Queen Street, Pukekohe as their registered address up to 29 Nov 2019.
A total of 763170 shares are allocated to 3 shareholders (3 groups). The first group consists of 349209 shares (45.76 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 397698 shares (52.11 per cent). Finally there is the next share allocation (16263 shares 2.13 per cent) made up of 1 entity.
Previous addresses
Address: 464 Upper Queen Street, Pukekohe, 2120 New Zealand
Registered & physical address used from 06 Nov 2017 to 29 Nov 2019
Address: C/- Slight Lala & Co, 15 Jack Conway Ave, Manukau City, 2241 New Zealand
Registered & physical address used from 23 Jun 2015 to 06 Nov 2017
Address: C/- Slight Lala & Co, Chartered Accountant, P O Box 76442, Manukau City New Zealand
Physical address used from 17 Jun 1997 to 23 Jun 2015
Address: C/- Slight Lala & Co, 15 Jack Conway Ave, Manukau City New Zealand
Registered address used from 22 Jul 1992 to 23 Jun 2015
Address: 6 Osterley Way, Manukau City, Auckland
Registered address used from 21 Jul 1992 to 22 Jul 1992
Basic Financial info
Total number of Shares: 763170
Annual return filing month: February
Annual return last filed: 08 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 349209 | |||
Entity (NZ Limited Company) | Jivan Trustee Limited Shareholder NZBN: 9429050864157 |
Auckland Central Auckland 1010 New Zealand |
28 Oct 2022 - |
Shares Allocation #2 Number of Shares: 397698 | |||
Director | Jivan, Ramesh |
Pukekohe Auckland 2120 New Zealand |
01 Mar 2021 - |
Shares Allocation #3 Number of Shares: 16263 | |||
Individual | Jivan, Nathu |
Pukekohe |
27 Mar 1968 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lala, S |
Pukekohe |
27 Mar 1968 - 28 Oct 2022 |
Individual | Jivan, Ramesh Nathu |
Pukekohe New Zealand |
07 Sep 2004 - 01 Mar 2021 |
Individual | Jackson, R |
Pukekohe |
27 Mar 1968 - 27 Jun 2010 |
Individual | Jivan, B |
Pukekohe |
27 Mar 1968 - 28 Oct 2022 |
Individual | Jivan, Santi |
Pukekohe |
27 Mar 1968 - 28 Oct 2022 |
Individual | O'donnell, H G |
Pukekohe |
27 Mar 1968 - 07 Sep 2004 |
Nathu Jivan - Director
Appointment date: 27 Mar 1968
Address: Pukekohe, Auckland, 2120 New Zealand
Address used since 27 Mar 1968
Ramesh Jivan - Director
Appointment date: 01 Dec 2004
Address: Pukekohe, Auckland, 2120 New Zealand
Address used since 01 Dec 2004
Ramesh Nathu Jivan - Director
Appointment date: 01 Dec 2004
Address: Pukekohe, Auckland, 2120 New Zealand
Address used since 01 Dec 2004
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