Janaya Holdings Limited
Type: NZ Limited Company (Ltd)Janaya Holdings Limited (issued an NZBN of 9429032770674) was started on 30 Apr 2008. 2 addresses are in use by the company: 53-61 Whitaker Street, Te Aroha, 3320 (type: physical, registered). 53-61 Whitaker Street, Te Aroha had been their physical address, up to 27 Apr 2018. 10000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 7000 shares (70 per cent of shares), namely:
D & B Reid Corporate Trustees Limited (an entity) located at Te Aroha postcode 3320. As far as the second group is concerned, a total of 3 shareholders hold 30 per cent of all shares (exactly 3000 shares); it includes
Holloway, Diana Jean (an individual) - located at Rd 8, Te Puke,
Reid, Bevan Walter (a director) - located at Hamurana, Rd 2, Rotorua,
Reid, Rochelle Ann (an individual) - located at Hamurana, Rd 2, Rotorua. The Businesscheck data was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 53-61 Whitaker Street, Te Aroha, 3320 | Physical & registered & service | 27 Apr 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Bevan Walter Reid
Hamurana, Rd 2, Rotorua, 3072
Address used since 17 Apr 2023
Rd 8, Te Puke, 3188
Address used since 01 Aug 2014 |
Director | 30 Apr 2008 - current |
|
David Murray Reid
R D 2, Tauranga, 3172
Address used since 29 Apr 2010
Bethlehem, Tauranga, 3110
Address used since 29 Apr 2010
Papamoa Beach, Papamoa, 3118
Address used since 29 Apr 2010 |
Director | 30 Apr 2008 - current |
|
Beverley Ann Reid
Papamoa Beach, Papamoa, 3118
Address used since 29 Apr 2010 |
Director | 30 Apr 2008 - 03 Dec 2014 |
|
Cameron Warrick Reid
Papamoa Beach, Papamoa, 3118
Address used since 29 Apr 2010 |
Director | 30 Apr 2008 - 31 Mar 2012 |
| Previous address | Type | Period |
|---|---|---|
| 53-61 Whitaker Street, Te Aroha, 3320 | Physical & registered | 30 Apr 2008 - 27 Apr 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
D & B Reid Corporate Trustees Limited Shareholder NZBN: 9429049260946 Entity (NZ Limited Company) |
Te Aroha 3320 |
17 Apr 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Holloway, Diana Jean Individual |
Rd 8 Te Puke 3188 |
13 Dec 2021 - current |
|
Reid, Bevan Walter Director |
Hamurana, Rd 2 Rotorua 3072 |
03 Sep 2014 - current |
|
Reid, Rochelle Ann Individual |
Hamurana, Rd 2 Rotorua 3072 |
03 Sep 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stewart, John Alexander Individual |
Papamoa Beach Papamoa 3118 |
30 Apr 2008 - 17 Apr 2023 |
|
Reid, David Murray Individual |
Rd 2 Tauranga 3172 |
30 Apr 2008 - 17 Apr 2023 |
|
Reid, Cameron Warrick Individual |
Papamoa 3118 |
30 Apr 2008 - 02 Nov 2012 |
|
Jensen, Christopher Ryan Individual |
Rd 8 Te Puke 3188 |
03 Sep 2014 - 13 Dec 2021 |
|
Reid, Beverley Ann Individual |
Papamoa Beach Papamoa 3118 |
30 Apr 2008 - 07 May 2015 |
 |
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