Jagger Richards Wood Watts Limited
Type: NZ Limited Company (Ltd)Jagger Richards Wood Watts Limited (issued an NZBN of 9429031880534) was launched on 27 Oct 2009. 2 addresses are in use by the company: 5 Offenhauser Drive, East Tamaki, Auckland, 2013 (type: registered, physical). 152 Quay Street, Auckland Central, Auckland had been their physical address, up to 06 Jun 2019. Jagger Richards Wood Watts Limited used other names, namely: Splash 'N' Dash Blenheim Road Limited from 27 Oct 2009 to 23 Mar 2021. 10000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 10000 shares (100 per cent of shares), namely:
Tiwai Point Residual Assets Limited (an entity) located at East Tamaki, Auckland postcode 2013. Our database was last updated on 02 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Offenhauser Drive, East Tamaki, Auckland, 2013 | Registered & physical & service | 06 Jun 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Curtis James Mcnaughton
Auckland Central, Auckland, 1010
Address used since 01 Dec 2017
Riccarton, Christchurch, 8011
Address used since 23 Apr 2010 |
Director | 27 Oct 2009 - current |
|
Reed Nicholas Mcnaughton
Auckland Central, Auckland, 1010
Address used since 01 Dec 2017
Riccarton, Christchurch, 8011
Address used since 23 Apr 2010 |
Director | 27 Oct 2009 - current |
|
Peter Miles Yeoman
Ilam, Christchurch, 8041
Address used since 23 Apr 2010 |
Director | 27 Oct 2009 - 17 Nov 2010 |
|
Storm Anna Mcvay
Fendalton, Christchurch 8014,
Address used since 11 May 2010 |
Director | 11 May 2010 - 17 Nov 2010 |
| Previous address | Type | Period |
|---|---|---|
| 152 Quay Street, Auckland Central, Auckland, 1010 | Physical & registered | 24 Jan 2018 - 06 Jun 2019 |
| 25 Jane Deans Close, Riccarton, Christchurch, 8011 | Physical & registered | 12 May 2015 - 24 Jan 2018 |
| 50 Hazeldean Road, Addington, Christchurch, 8024 | Registered & physical | 08 May 2012 - 12 May 2015 |
| C/o: Horrocks Mcnab Ltd, Leicester House, 291 Madras Street, Christchurch | Registered & physical | 27 Oct 2009 - 08 May 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tiwai Point Residual Assets Limited Shareholder NZBN: 9429031878814 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
27 Oct 2009 - current |
Ultimate Holding Company
| Name | Tiwai Point Residual Assets Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2329528 |
| Country of origin | NZ |
| Address |
25 Jane Deans Close Riccarton Christchurch 8011 |
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