General information

Jagz Of Village Green Limited

Type: NZ Limited Company (Ltd)
9429033938202
New Zealand Business Number
1852861
Company Number
Registered
Company Status

Jagz Of Village Green Limited (NZBN 9429033938202) was registered on 21 Aug 2006. 2 addresses are in use by the company: 136 Spey Street, Invercargill, 9810 (type: physical, service). 136 Spey Street, Invercargill, Invercargill had been their registered address, up to 31 May 2018. Jagz Of Village Green Limited used other aliases, namely: Village Green Cafe & Bar Limited from 21 Aug 2006 to 16 Dec 2010. 190000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 149860 shares (78.87 per cent of shares), namely:
Ward, Timothy Patrick (an individual) located at Gladstone, Invercargill postcode 9810,
Sommerville, Jane Anne (an individual) located at Northwood, Christchurch postcode 8051. As far as the second group is concerned, a total of 1 shareholder holds 14.08 per cent of all shares (exactly 26760 shares); it includes
Ramsay, Kate (an individual) - located at Windsor, Invercargill. Moving on to the next group of shareholders, share allotment (13380 shares, 7.04%) belongs to 1 entity, namely:
Gilligan, Evelyn Maria, located at Waikiwi, Invercargill (an individual). The Businesscheck information was updated on 27 Feb 2024.

Current address Type Used since
136 Spey Street, Invercargill, 9810 Physical & service & registered 31 May 2018
Directors
Name and Address Role Period
Jane Anne Sommerville
Northwood, Christchurch, 8051
Address used since 13 May 2010
Director 01 Apr 2010 - current
Melanie Kennedy
Strathern, Invercargill, 9812
Address used since 17 Dec 2010
Director 17 Dec 2010 - 19 May 2016
Allan Walter Booth
St Albans, Christchurch,
Address used since 01 Apr 2010
Director 01 Apr 2010 - 05 May 2010
Linda Helen Adams
Invercargill 9810,
Address used since 22 Dec 2009
Director 21 Aug 2006 - 01 Apr 2010
Theresa Joy Wilson
Rd 1, Invercargill,
Address used since 22 Aug 2006
Director 21 Aug 2006 - 04 Mar 2008
Addresses
Previous address Type Period
136 Spey Street, Invercargill, Invercargill, 9810 Registered & physical 26 Aug 2016 - 31 May 2018
46 Don Street, Invercargill, Invercargill, 9810 Registered & physical 02 Feb 2015 - 26 Aug 2016
Bdo Invercargill, 123 Spey Street, Invercargill Physical & registered 21 Jun 2010 - 02 Feb 2015
Scholefield Cockroft Lloyd (mr Irvine), Lawyers, 58 Don Street, Invercargill 9810 Physical 07 Jan 2010 - 21 Jun 2010
Mcculloch & Partners (mr Jackson), Cargill Chambers, 128 Spey Street, Invercargill 9810 Registered 07 Jan 2010 - 21 Jun 2010
Mcculloch & Partners (mr Jackson), Chartered Accountants, Cnr Kelvin & Spey Streets, Invercargill Registered 21 Aug 2006 - 07 Jan 2010
Scholefield Cockroft Lloyd (mr Irvine), Lawyers, 58 Don Street, Invercargill Physical 21 Aug 2006 - 07 Jan 2010
Financial Data
Financial info
190000
Total number of Shares
May
Annual return filing month
03 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 149860
Shareholder Name Address Period
Ward, Timothy Patrick
Individual
Gladstone
Invercargill
9810
09 Dec 2010 - current
Sommerville, Jane Anne
Individual
Northwood
Christchurch
8051
09 Dec 2010 - current
Shares Allocation #2 Number of Shares: 26760
Shareholder Name Address Period
Ramsay, Kate
Individual
Windsor
Invercargill
9810
09 Dec 2010 - current
Shares Allocation #3 Number of Shares: 13380
Shareholder Name Address Period
Gilligan, Evelyn Maria
Individual
Waikiwi
Invercargill
9810
09 Dec 2010 - current

Historic shareholders

Shareholder Name Address Period
Mckenzie, Diane Elizabeth
Individual
Gladstone
Invercargill
9810
09 Dec 2010 - 18 Oct 2011
Wilson, Theresa Joy
Individual
Rd 1
Invercargill
21 Aug 2006 - 22 Aug 2006
Whatson, Trina
Individual
Northwood
Christchurch
8051
09 Dec 2010 - 09 Feb 2015
Young, Vanessa Lee
Individual
Flagstaff
Hamilton
3210
09 Dec 2010 - 28 May 2014
O'connor, Stephen John
Individual
Rosedale
Invercargill
9810
09 Dec 2010 - 28 May 2014
Old Village Green Limited
Shareholder NZBN: 9429031615754
Company Number: 2438950
Entity
26 Apr 2010 - 09 Dec 2010
Adams, Linda Helen
Individual
Invercargill 9810
21 Aug 2006 - 23 Apr 2010
Old Village Green Limited
Shareholder NZBN: 9429031615754
Company Number: 2438950
Entity
26 Apr 2010 - 09 Dec 2010
Kennedy, Melanie
Individual
Strathern
Invercargill
9812
09 Dec 2010 - 29 May 2012
Young, Emma Jane
Individual
Macandrew Bay
Dunedin
9014
09 Dec 2010 - 28 May 2014
Young, Francis Jane
Individual
Papakowhai
Porirua
5024
09 Dec 2010 - 28 May 2014
Location