Jasmine Investment Holdings No.3 Limited
Type: NZ Limited Company (Ltd)Jasmine Investment Holdings No.3 Limited (issued an NZ business identifier of 9429031908825) was incorporated on 21 Sep 2009. 5 addresess are in use by the company: Level 10 15 Murphy Street, Thorndon, Wellington, 6011 (type: office, delivery). Level 6, 204 Thorndon Quay, Thorndon, Wellington had been their registered address, up to 08 Aug 2022. 50000 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 50000 shares (100% of shares), namely:
Morgan, Gareth Huw Thomas (an individual) located at Oriental Bay, Wellington postcode 6011,
Mcguinness, Mark Daniel (an individual) located at Te Aro, Wellington postcode 6011,
Morgan, Gareth Samuel (an individual) located at Te Aro, Wellington postcode 6011. Our data was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 58125, Whitby, Porirua, 5245 | Postal | 21 Nov 2019 |
| Level 10 15 Murphy Street, Thorndon, Wellington, 6011 | Registered & physical & service | 08 Aug 2022 |
| Level 10 15 Murphy Street, Thorndon, Wellington, 6011 | Office & delivery | 14 Nov 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Gareth Samuel Morgan
4 Sar Street, Pipitea, Wellington, 6012
Address used since 23 May 2017
Te Aro, Wellington, 6011
Address used since 13 Jul 2017 |
Director | 21 Sep 2009 - current |
| Level 6, 204 Thorndon Quay , Thorndon , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| Level 6, 204 Thorndon Quay, Thorndon, Wellington, 6011 | Registered & physical | 31 Jul 2019 - 08 Aug 2022 |
| 4 Sar Street, Pipitea, Wellington, 6012 | Registered & physical | 31 May 2017 - 31 Jul 2019 |
| Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 | Physical & registered | 14 Dec 2015 - 31 May 2017 |
| Level 6, Westfield Tower, 45 Knights Road, Lower Hutt, 5010 | Physical & registered | 01 Sep 2014 - 14 Dec 2015 |
| C/-simmonds Stewart, Level 12, 45 Johnston Street, Wellington | Physical & registered | 21 Sep 2009 - 01 Sep 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Morgan, Gareth Huw Thomas Individual |
Oriental Bay Wellington 6011 |
21 Sep 2009 - current |
|
Mcguinness, Mark Daniel Individual |
Te Aro Wellington 6011 |
02 Sep 2020 - current |
|
Morgan, Gareth Samuel Individual |
Te Aro Wellington 6011 |
21 Sep 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Purcell, Charles Andrea Individual |
Roseneath Wellington 6011 |
21 Sep 2009 - 02 Sep 2020 |
 |
T.g.dykes & Associates Limited 4 Sar Street |
|
Eco Doors And Windows Limited 29 Hutt Road |
|
Stellmac Investments Limited 29 Hutt Road |
|
Redstripe Limited Level 1 |
|
H2o Power Limited 35 Hutt Road |
|
Wellington Laundry Services Limited 25 Hutt Road |