General information

The Jervois Limited

Type: NZ Limited Company (Ltd)
9429030222878
New Zealand Business Number
4445899
Company Number
Registered
Company Status
H451130 - H451130 Restaurant Operation
Industry classification codes with description

The Jervois Limited (issued a New Zealand Business Number of 9429030222878) was launched on 15 May 2013. 1 address is in use by the company: Level 2, 703 Rosebank Road, Avondale, Auckland, 1348 (type: physical, registered). 16 Burrows Avenue, Parnell, Auckland had been their physical address, up to 28 Apr 2015. The Jervois Limited used other names, namely: Herne Bay Local Limited from 04 May 2016 to 11 May 2016, Tek Pile Nz Limited (08 Dec 2014 to 04 May 2016) and Blade Pile Nz Limited (14 May 2013 - 08 Dec 2014). 120 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 120 shares (100 per cent of shares), namely:
Benjamin Mcmanus (an individual) located at Mount Albert, Auckland postcode 1025. "H451130 Restaurant operation" (business classification H451130) is the classification the Australian Bureau of Statistics issued The Jervois Limited. Businesscheck's database was updated on 07 Jun 2020.

Current address Type Used since
Level 2, 703 Rosebank Road, Avondale, Auckland, 1348 Physical & registered 28 Apr 2015
Contact info
64 21 630238
Phone (Phone)
megsmcmanus@yahoo.com
Email
www.jervoisrd.co.nz
Website
Directors
Name and Address Role Period
Benjamin Karl Mcmanus
Mount Albert, Auckland, 1025
Address used since 26 May 2016
Director 26 May 2016 - current
Mark David Mcmanus
Saint Marys Bay, Auckland, 1011
Address used since 15 May 2013
Director 15 May 2013 - 25 Sep 2017
Addresses
Previous address Type Period
16 Burrows Avenue, Parnell, Auckland, 1023 Physical & registered 15 May 2013 - 28 Apr 2015
Financial Data
Financial info
120
Total number of Shares
March
Annual return filing month
06 Mar 2019
Annual return last filed
Shares Allocation Number of Shares: 120
Shareholder Name Address Period
Benjamin Karl Mcmanus
Individual
Mount Albert
Auckland
1025
26 May 2016 - current

Historic shareholders

Shareholder Name Address Period
Mark David Mcmanus
Director
Saint Marys Bay
Auckland
1011
15 May 2013 - 27 Sep 2017
Mark David Mcmanus
Individual
Saint Marys Bay
Auckland
1011
26 May 2016 - 27 Sep 2017
Mcmanus Trust Limited
Shareholder NZBN: 9429031301442
Company Number: 3200808
Entity
26 May 2016 - 23 Dec 2016
Mark Mcmanus Trustee Limited
Shareholder NZBN: 9429043360321
Company Number: 6126650
Entity
1 Queen Street, Auckland Central
Auckland
1010
23 Dec 2016 - 27 Sep 2017
Mark David Mcmanus
Individual
Saint Marys Bay
Auckland
1011
15 May 2013 - 27 Sep 2017
P&h Trustee Company No. 1 Limited
Shareholder NZBN: 9429031301442
Company Number: 3200808
Entity
26 May 2016 - 23 Dec 2016
Mcmanus Trust Limited
Shareholder NZBN: 9429031301442
Company Number: 3200808
Entity
26 May 2016 - 23 Dec 2016
Mark Mcmanus Trustee Limited
Shareholder NZBN: 9429043360321
Company Number: 6126650
Entity
23 Dec 2016 - 27 Sep 2017
Wayne Derek Anderson
Individual
Parnell
Auckland
1052
15 May 2013 - 26 May 2016
Location
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