Juralco Holdings Limited was launched on 07 Nov 2014 and issued an NZ business identifier of 9429041485422. The registered LTD company has been run by 2 directors: Andrew John Dean White - an active director whose contract started on 07 Nov 2014,
Grant Bruce Boyce - an active director whose contract started on 07 Nov 2014.
According to BizDb's data (last updated on 05 May 2025), this company registered 1 address: Po Box 21867, Henderson, Auckland, 0650 (type: postal, office).
A total of 298512 shares are allocated to 6 groups (10 shareholders in total). In the first group, 109703 shares are held by 3 entities, namely:
Sw Trust Services (2021) Limited (an entity) located at 159 Hurstmere Road, Takapuna postcode 0640,
White, Andrew John Dean (a director) located at Titirangi, Auckland postcode 0604,
Styche, Kimina (an individual) located at Titirangi, Auckland postcode 0604.
Another group consists of 3 shareholders, holds 58.25% shares (exactly 173881 shares) and includes
Sw Trust Services (2023) Limited - located at Takapuna, Auckland,
Boyce, Grant Bruce - located at Rothesay Bay, Auckland,
Spring, Leo Charles - located at St Heliers, Auckland.
The next share allocation (1493 shares, 0.5%) belongs to 1 entity, namely:
Hudson, Andrew Robert, located at Albany, Auckland (an individual). Juralco Holdings Limited was classified as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).
Principal place of activity
48 Bruce Mclaren Road, Henderson, Auckland, 0612 New Zealand
Basic Financial info
Total number of Shares: 298512
Annual return filing month: November
Annual return last filed: 27 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 109703 | |||
| Entity (NZ Limited Company) | Sw Trust Services (2021) Limited Shareholder NZBN: 9429048919067 |
159 Hurstmere Road Takapuna 0640 New Zealand |
12 Mar 2021 - |
| Director | White, Andrew John Dean |
Titirangi Auckland 0604 New Zealand |
08 Dec 2014 - |
| Individual | Styche, Kimina |
Titirangi Auckland 0604 New Zealand |
08 Dec 2014 - |
| Shares Allocation #2 Number of Shares: 173881 | |||
| Entity (NZ Limited Company) | Sw Trust Services (2023) Limited Shareholder NZBN: 9429051015121 |
Takapuna Auckland 0622 New Zealand |
30 Aug 2023 - |
| Director | Boyce, Grant Bruce |
Rothesay Bay Auckland 0630 New Zealand |
07 Nov 2014 - |
| Individual | Spring, Leo Charles |
St Heliers Auckland 1071 New Zealand |
07 Nov 2014 - |
| Shares Allocation #3 Number of Shares: 1493 | |||
| Individual | Hudson, Andrew Robert |
Albany Auckland 0632 New Zealand |
28 Apr 2023 - |
| Shares Allocation #4 Number of Shares: 1493 | |||
| Individual | O'halloran, Michelle |
Mount Roskill Auckland 1041 New Zealand |
28 Apr 2023 - |
| Shares Allocation #5 Number of Shares: 5971 | |||
| Individual | Mclachlan, Andrew Chalmers |
Bishopdale Christchurch 8051 New Zealand |
25 Mar 2021 - |
| Shares Allocation #6 Number of Shares: 5971 | |||
| Director | Boyce, Grant Bruce |
Rothesay Bay Auckland 0630 New Zealand |
07 Nov 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mellor, Robert James |
Northpark Auckland 2013 New Zealand |
25 Mar 2021 - 17 Feb 2025 |
| Entity | Kase Investments Limited Shareholder NZBN: 9429036875955 Company Number: 1143093 |
Titirangi Auckland New Zealand |
07 Nov 2014 - 08 Apr 2021 |
| Entity | Kase Investments Limited Shareholder NZBN: 9429036875955 Company Number: 1143093 |
Titirangi Auckland New Zealand |
07 Nov 2014 - 08 Apr 2021 |
| Entity | Kase Investments Limited Shareholder NZBN: 9429036875955 Company Number: 1143093 |
Titirangi Auckland New Zealand |
07 Nov 2014 - 08 Apr 2021 |
Andrew John Dean White - Director
Appointment date: 07 Nov 2014
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 07 Nov 2014
Grant Bruce Boyce - Director
Appointment date: 07 Nov 2014
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 07 Nov 2014
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