General information
Jayare Limited
Type: NZ Limited Company (Ltd)9429000031516
New Zealand Business Number
839540
Company Number
Registered
Company Status
Jayare Limited (NZBN 9429000031516) was launched on 23 Jan 1997. 2 addresses are currently in use by the company: 103 Thomas Road, Huntington, Hamilton, 3210 (type: physical, registered). 189 Collingwood Street, Hamilton Lake, Hamilton had been their registered address, up until 24 Mar 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Milina Trustees Limited (an entity) located at Huntington, Hamilton postcode 3210. Businesscheck's database was last updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 103 Thomas Road, Huntington, Hamilton, 3210 | Physical & registered & service | 24 Mar 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Timothy Mark Milina
Rototuna, Hamilton, 3210
Address used since 31 Mar 2017 |
Director | 31 Mar 2017 - current |
|
Amy Justine Milina
Rototuna, Hamilton, 3210
Address used since 31 Mar 2017 |
Director | 31 Mar 2017 - current |
|
John Richard Verdon Newell
Rd 8, Hamilton, 3288
Address used since 30 Oct 2009 |
Director | 23 Jan 1997 - 01 Apr 2017 |
|
Robyn Ruby Newell
Rd 8, Hamilton, 3288
Address used since 30 Oct 2009 |
Director | 23 Jan 1997 - 01 Apr 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 189 Collingwood Street, Hamilton Lake, Hamilton, 3204 | Registered & physical | 05 Nov 2015 - 24 Mar 2021 |
| 189 Collingwood Street, Hamilton Lake, Hamilton, 3204 | Physical & registered | 21 Oct 2011 - 05 Nov 2015 |
| 58 Vickery Street, Hamilton | Registered & physical | 08 Oct 1999 - 08 Oct 1999 |
| Garty Honiss, Chartered Accountants, 189 Collingwood Street, Hamilton | Registered & physical | 08 Oct 1999 - 21 Oct 2011 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Milina Trustees Limited Shareholder NZBN: 9429041944172 Entity (NZ Limited Company) |
Huntington Hamilton 3210 |
08 May 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Newell, John Richard Verdon Individual |
Rd 8 Hamilton 3288 |
23 Jan 1997 - 08 May 2017 |
|
Newell, Robyn Ruby Individual |
Rd 8 Hamilton 3288 |
23 Jan 1997 - 08 May 2017 |
|
Garty, Kevin Francis Individual |
Kangaroo Point Brisbane 4169 |
02 Jul 2010 - 08 May 2017 |
Location
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