Jason Products Limited

Jason Products Limited, a registered company, was registered on 01 Apr 1965. 9429040655666 is the NZ business identifier it was issued. This company has been managed by 6 directors: Jean Madeleine Sunderland - an active director whose contract began on 25 Nov 1987,
Donna Lee Downing - an active director whose contract began on 26 Nov 2003,
David Hugo Sixton - an inactive director whose contract began on 22 Dec 2003 and was terminated on 31 Dec 2011,
Robert Harold Graham - an inactive director whose contract began on 25 Feb 1993 and was terminated on 13 Dec 2006,
Ian Duncan Telford - an inactive director whose contract began on 01 Mar 1996 and was terminated on 31 Mar 2004.
Updated on 07 Apr 2024, our data contains detailed information about 1 address: Ground Floor, 3 Owens Road, Epsom, Auckland, 1023 (category: registered, physical).
Jason Products Limited had been using 20 Culperry Road, Glendene, Auckland as their registered address up until 12 Oct 2022.
A total of 3500000 shares are allocated to 6 shareholders (2 groups). The first group includes 1750000 shares (50%) held by 3 entities. Next there is the second group which includes 3 shareholders in control of 1750000 shares (50%).

Previous addresses

Address: 20 Culperry Road, Glendene, Auckland New Zealand

Registered & physical address used from 06 Jul 2004 to 12 Oct 2022

Address: 20 Culperry Road, Glen Eden, Auckland

Physical & registered address used from 21 Apr 2004 to 06 Jul 2004

Address: Same As Registered Office

Physical address used from 09 Mar 2001 to 21 Apr 2004

Address: C/- Brown Woolley & Graham, Chartered, Accountants, Shroff Bldg, 907 -101, Hobson Str, Auckland

Physical address used from 09 Mar 2001 to 09 Mar 2001

Address: 20 Culperry Rd, Glen Eden

Registered address used from 03 Sep 1996 to 21 Apr 2004

Jean Madeleine Sunderland - Director

Appointment date: 25 Nov 1987

Donna Lee Downing - Director

Appointment date: 26 Nov 2003

David Hugo Sixton - Director (Inactive)

Appointment date: 22 Dec 2003

Termination date: 31 Dec 2011

Robert Harold Graham - Director (Inactive)

Appointment date: 25 Feb 1993

Termination date: 13 Dec 2006

Ian Duncan Telford - Director (Inactive)

Appointment date: 01 Mar 1996

Termination date: 31 Mar 2004

James Nesbit Sunderland - Director (Inactive)

Appointment date: 25 Nov 1987

Termination date: 01 Mar 1993