Jetco Holdings Limited
Type: NZ Limited Company (Ltd)Jetco Holdings Limited (New Zealand Business Number 9429034371398) was incorporated on 23 Dec 2005. 6 addresess are in use by the company: 23 Breakwater Way, Whitby, Porirua, 5024 (type: other, records). 2B Raiha Street, Elsdon, Porirua City had been their physical address, up until 05 Apr 2018. 100 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 25 shares (25% of shares), namely:
Hardgrave, Simon George (an individual) located at Rd3, Blenheim postcode 7273. As far as the second group is concerned, a total of 1 shareholder holds 25% of all shares (exactly 25 shares); it includes
Wilkinson, Anne-Marie (an individual) - located at Whitby, Porirua. Moving on to the third group of shareholders, share allocation (25 shares, 25%) belongs to 1 entity, namely:
Hardgrave, Evelyn Jennifer, located at Rd3, Blenheim (an individual). The Businesscheck database was updated on 23 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 2b Raiha Street, Elsdon, Porirua City | Other (Address For Share Register) | 23 Dec 2005 |
| 21 Broderick Road, Johnsonville, Wellington, 6037 | Physical & registered & service | 05 Apr 2018 |
| 23 Breakwater Way, Whitby, Porirua, 5024 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 09 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Simon George Hardgrave
Rd3, Blenheim, 7273
Address used since 17 Mar 2017 |
Director | 23 Dec 2005 - current |
|
Anne-marie Wilkinson
Whitby, Porirua, 5024
Address used since 18 Feb 2020
Whitby, Porirua, 5024
Address used since 03 Oct 2015 |
Director | 03 Oct 2015 - current |
|
Ben Roger Wilkinson
Whitby, Porirua City, 5024
Address used since 23 Dec 2005 |
Director | 23 Dec 2005 - 03 Oct 2015 |
| Previous address | Type | Period |
|---|---|---|
| 2b Raiha Street, Elsdon, Porirua City | Physical & registered | 23 Dec 2005 - 05 Apr 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hardgrave, Simon George Individual |
Rd3 Blenheim 7273 |
23 Dec 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilkinson, Anne-marie Individual |
Whitby Porirua 5024 |
23 Dec 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hardgrave, Evelyn Jennifer Individual |
Rd3 Blenheim 7273 |
23 Dec 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Green, Deborah Joan Individual |
Wakefield Wakefield 7025 |
15 Mar 2019 - current |
|
Temperton, Kevin Arthur Individual |
Whitby Porirua 5024 |
15 Mar 2019 - current |
|
Wilkinson, Anne-marie Director |
Whitby Porirua 5024 |
15 Mar 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilkinson, Ben Roger Individual |
Whitby Porirua City |
23 Dec 2005 - 15 Mar 2019 |
 |
Indoor Raceway Limited Flat 4, 3 Raiha Street |
|
Easy Park Limited 5 Raiha Street |
|
Overton Holdings Limited 5 Raiha Street |
|
Sharmane Limited 5a Raiha Street |
|
Wild Rock Limited 5a Raiha Street |
|
Reklaw Upholsterers (1989) Limited 29 Prosser Street |