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General information

J B Ware Limited

Type: NZ Limited Company (Ltd)
9429033781860
New Zealand Business Number
1880052
Company Number
Removed
Company Status

J B Ware Limited (New Zealand Business Number 9429033781860) was registered on 31 Oct 2006. 4 addresses are in use by the company: 6 Hair Street, Marton, Marton, 4710 (type: physical, registered). Bdo Manawatu Limited, 32 Amesbury Street, Palmerston North had been their physical address, up until 06 Mar 2014. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Groube, Michael James (an individual) located at Hokowhitu, Palmerston North postcode 4410. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Rutherford, Anthony Colin (an individual) - located at Hokowhitu, Palmerston North. The Businesscheck database was updated on 19 Mar 2024.

Current address Type Used since
6 Hair Street, Marton, Marton, 4710 Other (Address For Share Register) & shareregister (Address For Share Register) 26 Feb 2014
6 Hair Street, Marton, Marton, 4710 Physical & registered & service 06 Mar 2014
Last updated:
Directors
Name and Address Role Period
Anthony Colin Rutherford
Hokowhitu, Palmerston North, 4410
Address used since 25 May 2020
Awapuni, Palmerston North, 4412
Address used since 01 Feb 2016
Director 31 Oct 2006 - current
Michael James Groube
Hokowhitu, Palmerston North, 4410
Address used since 01 Feb 2017
Director 31 Oct 2006 - 28 Feb 2018
Addresses
Previous address Type Period
Bdo Manawatu Limited, 32 Amesbury Street, Palmerston North Physical & registered 25 Mar 2010 - 06 Mar 2014
Bdo Manawatu Ltd, 4th Floor, Fmg Building, 55 The Square, Palmerston North Registered & physical 04 Mar 2010 - 25 Mar 2010
Bdo Spicers Manawatu Ltd, 4th Floor, Fmg Building, 55 The Square, Palmerston North Registered & physical 06 Mar 2008 - 04 Mar 2010
Mckenzie Mcphail, 4th Floor, Fmg Building, 55 The Square, Palmerston North Physical & registered 12 Jun 2007 - 06 Mar 2008
Mckenzie Mcphail, 4th Floor, Fmg Building, 68 The Square, Palmerston North Physical & registered 31 Oct 2006 - 12 Jun 2007
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
20 Feb 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Groube, Michael James
Individual 		Hokowhitu
Palmerston North
4410 		31 Oct 2006 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Rutherford, Anthony Colin
Individual 		Hokowhitu
Palmerston North
4410 		31 Oct 2006 - current
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