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General information

Jarvis Nominees Limited

Type: NZ Limited Company (Ltd)
9429033128122
New Zealand Business Number
1986356
Company Number
Registered
Company Status

Jarvis Nominees Limited (issued a business number of 9429033128122) was registered on 19 Oct 2007. 3 addresses are in use by the company: 327 West Bush Road, Rd 8, Masterton, 5888 (type: service, physical). 139A Main Street, Pahiatua had been their physical address, up until 25 May 2010. 120 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 40 shares (33.33 per cent of shares), namely:
Cornwall Trustees 30 Limited (an entity) located at Newmarket, Auckland postcode 1023. When considering the second group, a total of 1 shareholder holds 33.33 per cent of all shares (exactly 40 shares); it includes
Jarvis, Suzanne Lee (an individual) - located at Rd 8, Masterton. The next group of shareholders, share allotment (40 shares, 33.33%) belongs to 1 entity, namely:
Jarvis, Andrew Victor, located at Rd 8, Masterton (an individual). Our information was updated on 04 Apr 2024.

Current address Type Used since
Level 6, 135 Broadway, Newmarket, Auckland, 1023 Registered 19 Oct 2007
139 Main Street, Pahiatua, 4910 Service & physical 25 May 2010
327 West Bush Road, Rd 8, Masterton, 5888 Service 27 Jun 2023
Last updated:
Directors
Name and Address Role Period
Andrew Victor Jarvis
Rd 8, Masterton, 5888
Address used since 07 Jun 2016
Director 19 Oct 2007 - current
Addresses
Previous address Type Period
139a Main Street, Pahiatua Physical 08 Apr 2008 - 25 May 2010
C/-gilligan Rowe & Associates Limited, Level 6, 135 Broadway, Newmarket, Auckland 1149 Physical 19 Oct 2007 - 08 Apr 2008
Financial Data
Financial info
120
Total number of Shares
June
Annual return filing month
11 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Cornwall Trustees 30 Limited
Shareholder NZBN: 9429033289182
Entity (NZ Limited Company) 		Newmarket
Auckland
1023 		19 Oct 2007 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Jarvis, Suzanne Lee
Individual 		Rd 8
Masterton
5888 		19 Oct 2007 - current
Shares Allocation #3 Number of Shares: 40
Shareholder Name Address Period
Jarvis, Andrew Victor
Individual 		Rd 8
Masterton
5888 		19 Oct 2007 - current
Location
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