Jade Pacific Investments Limited
Type: NZ Limited Company (Ltd)Jade Pacific Investments Limited (issued an NZ business number of 9429033548388) was registered on 15 Mar 2007. 9 addresess are currently in use by the company: 75 Marguerita Street, Fenton Park, Rotorua, 3010 (type: physical, registered). Level 1, Exchange House, Fenton Street, Rotorua had been their registered address, up until 15 Apr 2019. 10000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 10000 shares (100% of shares), namely:
Bird, Kerry (a director) located at Maketu,
Fenton Trustee Services Limited (an entity) located at Tauranga, Tauranga postcode 3110. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the category the Australian Bureau of Statistics issued to Jade Pacific Investments Limited. The Businesscheck information was updated on 17 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1 Exchange House, Fenton Street, Rotorua | Other (Address For Share Register) | 15 Mar 2007 |
| Po Box 1629, Rotorua, Rotorua, 3040 | Postal | 05 Apr 2019 |
| 75 Marguerita Street, Fenton Park, Rotorua, 3010 | Office & delivery & other (Address For Share Register) & shareregister & records | 05 Apr 2019 |
| 75 Marguerita Street, Fenton Park, Rotorua, 3010 | Physical & registered & service | 15 Apr 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Kerry Bird
Maketu, 3189
Address used since 08 Apr 2024
Maketu, Maketu, 3189
Address used since 18 Apr 2016 |
Director | 26 Mar 2007 - current |
|
Timothy Gerald Gallagher
Christchurch, 8052
Address used since 14 Jul 2011 |
Director | 14 Jul 2011 - 05 Aug 2013 |
|
Atarangi Te Awa
Te Puke,
Address used since 15 Mar 2007 |
Director | 15 Mar 2007 - 14 Jul 2011 |
| Type | Used since | |
|---|---|---|
| 75 Marguerita Street, Fenton Park, Rotorua, 3010 | Physical & registered & service | 15 Apr 2019 |
| 75 Marguerita Street , Fenton Park , Rotorua , 3010 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, Exchange House, Fenton Street, Rotorua | Registered & physical | 15 Mar 2007 - 15 Apr 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bird, Kerry Director |
Maketu |
11 Sep 2013 - current |
|
Fenton Trustee Services Limited Shareholder NZBN: 9429032133202 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
06 Aug 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gallagher, Timothy Gerald Individual |
Christchurch 8052 |
14 Jul 2011 - 06 Aug 2013 |
|
Te Awa, Atarangi Individual |
Te Puke Te Puke 3153 |
15 Mar 2007 - 06 Aug 2013 |
 |
Redwood House Co. Limited 283 Fenton Street |
|
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|
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