Albert Jagger N Z Limited
Type: NZ Limited Company (Ltd)Albert Jagger N Z Limited (New Zealand Business Number 9429031953757) was incorporated on 29 Jun 1960. 2 addresses are currently in use by the company: Suite 4, 1 Show Place, Addington, Christchurch, 8024 (type: physical, registered). 173 Spey Street, Invercargill, Invercargill had been their physical address, up to 21 Apr 2022. 16000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0.01% of shares), namely:
Cooper, Garth R G (an individual) located at England, United Kingdom. In the second group, a total of 1 shareholder holds 0.01% of all shares (exactly 1 share); it includes
Shepherd, Andrew (an individual) - located at Governors Bay, Lyttleton. Next there is the third group of shareholders, share allocation (15998 shares, 99.99%) belongs to 1 entity, namely:
Albert Jagger Holdings Limited (an other). Businesscheck's data was updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 4, 1 Show Place, Addington, Christchurch, 8024 | Physical & registered & service | 21 Apr 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Shepherd
Governors Bay, Lyttleton, 8971
Address used since 12 Jul 2016 |
Director | 10 Jun 1992 - current |
| Garth C. | Director | 15 Oct 1993 - current |
| James C. | Director | 07 May 2018 - current |
| Joyce C. | Director | 10 Jun 1992 - 03 May 2018 |
|
Robert Cooper
England,
Address used since 10 Jun 1992 |
Director | 10 Jun 1992 - 15 Oct 1993 |
| Previous address | Type | Period |
|---|---|---|
| 173 Spey Street, Invercargill, Invercargill, 9810 | Physical & registered | 10 May 2019 - 21 Apr 2022 |
| 287-293 Durham Street North, Christchurch, 8013 | Registered & physical | 18 Sep 2017 - 10 May 2019 |
| 287-293 Durham Street North, Christchurch Central, Christchurch, 8013 | Registered & physical | 20 Jul 2017 - 18 Sep 2017 |
| 27-31 Lane St, Christchurch, 8023 | Registered & physical | 03 Mar 2014 - 20 Jul 2017 |
| 27-31 Lane St, Christchurch 2 | Registered & physical | 30 Jun 1997 - 03 Mar 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooper, Garth R G Individual |
England United Kingdom |
29 Jun 1960 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shepherd, Andrew Individual |
Governors Bay Lyttleton |
29 Jun 1960 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Albert Jagger Holdings Limited Other (Other) |
29 Jun 1960 - current |
Ultimate Holding Company
| Effective Date | 11 Jul 2016 |
| Name | Albert Jagger Holdings Limited |
| Type | Private Limited Company |
| Country of origin | GB |
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