General information
Jaguar Nominees Limited
Type: NZ Limited Company (Ltd)9429033822495
New Zealand Business Number
1874047
Company Number
Registered
Company Status
Jaguar Nominees Limited (issued a New Zealand Business Number of 9429033822495) was incorporated on 21 Nov 2006. 2 addresses are in use by the company: 52 Messines Road, Karori, Wellington, 6012 (type: physical, service). 2 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (50% of shares), namely:
Wong, Graeme Henry (an individual) located at Karori, Wellington postcode 6012. When considering the second group, a total of 1 shareholder holds 50% of all shares (1 share); it includes
Wong, Helen (an individual) - located at Karori, Wellington. Our data was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 52 Messines Road, Karori, Wellington, 6012 | Physical & service & registered | 21 Nov 2006 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Graeme Henry Wong
Karori, Wellington, 6012
Address used since 30 Nov 2015 |
Director | 21 Nov 2006 - current |
|
Helen Wong
Karori, Wellington, 6012
Address used since 30 Nov 2015 |
Director | 21 Nov 2006 - current |
|
Jacqueline Victoria Wong
Karori, Wellington, 6012
Address used since 30 Nov 2015 |
Director | 16 Feb 2010 - current |
|
Richard Graeme Wong
Karori, Wellington, 6012
Address used since 30 Nov 2015 |
Director | 16 Feb 2010 - current |
|
Kristen Jaimee Wong
Karori, Wellington, 6012
Address used since 30 Nov 2015 |
Director | 16 Feb 2010 - 21 Apr 2018 |
Financial Data
Financial info
2
Total number of Shares
September
Annual return filing month
07 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Wong, Graeme Henry Individual |
Karori Wellington 6012 |
21 Nov 2006 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Wong, Helen Individual |
Karori Wellington 6012 |
21 Nov 2006 - current |
Location
Companies nearby
 |
Radius Lint Limited 52 Messines Road |
|
The Graeme And Helen Wong Foundation 52 Messines Road |
|
Axis Survey Consultants Limited 54 Messines Road |
|
Cw Hornabrook Psychiatry Limited 58 Messines Road |
|
Mahoe Trustee Company Limited 7a Plymouth Street |
|
Chan Dassanayake Medical Limited 7 Grenfell Drive |