Jpd Marine Limited was started on 27 Jul 2016 and issued a New Zealand Business Number of 9429042474128. This registered LTD company has been supervised by 3 directors: Jonathon Edgar - an active director whose contract started on 20 Jul 2020,
Daniel Charles Airey - an inactive director whose contract started on 05 Nov 2020 and was terminated on 18 Mar 2022,
Philip George Edgar - an inactive director whose contract started on 27 Jul 2016 and was terminated on 20 Jul 2020.
According to our data (updated on 02 May 2024), this company filed 1 address: 25 Wehiwehi Road, Matapouri, Whangarei, 0173 (category: registered, physical).
BizDb identified previous names for this company: from 20 Jul 2016 to 29 Jul 2020 they were called Jp Noir Limited.
A total of 1200 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 600 shares are held by 1 entity, namely:
Opal Administration Limited (an entity) located at Hamilton Central, Hamilton postcode 3204.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 600 shares) and includes
The Batch Corporate Trustee Company Limited - located at Matapouri, Whangarei. Jpd Marine Limited has been categorised as "Boat, inflatable, mfg" (ANZSIC C239220).
Basic Financial info
Total number of Shares: 1200
Annual return filing month: July
Annual return last filed: 27 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 600 | |||
Entity (NZ Limited Company) | Opal Administration Limited Shareholder NZBN: 9429050835072 |
Hamilton Central Hamilton 3204 New Zealand |
09 Aug 2023 - |
Shares Allocation #2 Number of Shares: 600 | |||
Entity (NZ Limited Company) | The Batch Corporate Trustee Company Limited Shareholder NZBN: 9429042474258 |
Matapouri Whangarei 0173 New Zealand |
12 Aug 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Wylie Mcdonald Trustees (airey) Limited Shareholder NZBN: 9429046666659 Company Number: 6770973 |
30 Apr 2021 - 14 Apr 2022 | |
Individual | Airey, Daniel Charles |
Rd 4 Dairy Flat 0794 New Zealand |
30 Apr 2021 - 14 Apr 2022 |
Individual | Waine, David Matthew |
Rd 6 Hamilton 3286 New Zealand |
04 Aug 2020 - 07 Aug 2020 |
Entity | Wylie Mcdonald Trustees (airey) Limited Shareholder NZBN: 9429046666659 Company Number: 6770973 |
Grafton Auckland 1010 New Zealand |
30 Apr 2021 - 14 Apr 2022 |
Individual | Edgar, Jonathon |
Rd 3 Whangarei 0173 New Zealand |
29 Jul 2020 - 07 Aug 2020 |
Individual | Edgar, Phil George |
Matapouri Whangarei 0173 New Zealand |
27 Jul 2016 - 20 Aug 2016 |
Individual | Edgar, Sally Lynn |
Matapouri Whangarei 0173 New Zealand |
27 Jul 2016 - 12 Aug 2020 |
Individual | Edgar, Philip George |
Matapouri Whangarei 0173 New Zealand |
07 Aug 2020 - 12 Aug 2020 |
Individual | Edgar, Philip George |
Matapouri Whangarei 0173 New Zealand |
20 Aug 2016 - 04 Aug 2020 |
Individual | Edgar, Philip George |
Matapouri Whangarei 0173 New Zealand |
20 Aug 2016 - 04 Aug 2020 |
Director | Phil George Edgar |
Matapouri Whangarei 0173 New Zealand |
27 Jul 2016 - 20 Aug 2016 |
Jonathon Edgar - Director
Appointment date: 20 Jul 2020
Address: Rd 3, Whangarei, 0173 New Zealand
Address used since 20 Jul 2020
Daniel Charles Airey - Director (Inactive)
Appointment date: 05 Nov 2020
Termination date: 18 Mar 2022
Address: Rd 4, Dairy Flat, 0794 New Zealand
Address used since 05 Nov 2020
Philip George Edgar - Director (Inactive)
Appointment date: 27 Jul 2016
Termination date: 20 Jul 2020
Address: Matapouri, Whangarei, 0173 New Zealand
Address used since 27 Jul 2016
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