Jade Holdings (2005) Limited
Type: NZ Limited Company (Ltd)Jade Holdings (2005) Limited (issued an NZ business identifier of 9429034544075) was launched on 14 Sep 2005. 2 addresses are in use by the company: Ground Floor 271-277 Willis Street, Te Aro, Wellington, 6011 (type: registered, physical). 2Nd Floor, 15B Vestey Drive, Mt Wellington, Auckland had been their physical address, until 10 May 2017. 25000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 12250 shares (49% of shares), namely:
Mccarry, David Alexander (an individual) located at Paremata, Porirua postcode 5024,
Cribb, Erina Hikitia (an individual) located at Paremata, Porirua postcode 5024. In the second group, a total of 2 shareholders hold 51% of all shares (12750 shares); it includes
Cribb, Erina Hikitia (an individual) - located at Paremata, Porirua,
Mccarry, David Alexander (an individual) - located at Paremata, Porirua. Businesscheck's database was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Ground Floor 271-277 Willis Street, Te Aro, Wellington, 6011 | Registered & physical & service | 10 May 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
David Alexander Mccarry
Paremata, Porirua, 5024
Address used since 05 Apr 2016 |
Director | 31 Jan 2010 - current |
|
Michael Morton
Remuera,
Address used since 31 Jan 2010 |
Director | 31 Jan 2010 - 06 Apr 2011 |
|
Joseph Kere Baker
Riverstone Terrace, Upper Hutt,
Address used since 14 Sep 2005 |
Director | 14 Sep 2005 - 31 Jan 2010 |
|
Carla Wairau Tamihana
Riverstone Terrace, Upper Hutt,
Address used since 14 Sep 2005 |
Director | 14 Sep 2005 - 01 May 2007 |
| Previous address | Type | Period |
|---|---|---|
| 2nd Floor, 15b Vestey Drive, Mt Wellington, Auckland, 1060 | Physical & registered | 14 Sep 2005 - 10 May 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccarry, David Alexander Individual |
Paremata Porirua 5024 |
10 Mar 2010 - current |
|
Cribb, Erina Hikitia Individual |
Paremata Porirua 5024 |
10 Mar 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cribb, Erina Hikitia Individual |
Paremata Porirua 5024 |
10 Mar 2010 - current |
|
Mccarry, David Alexander Individual |
Paremata Porirua 5024 |
10 Mar 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tamihana, Carla Wairau Individual |
Riverstone Terrace Upper Hutt |
14 Sep 2005 - 27 Jun 2010 |
|
Mbh Limited Shareholder NZBN: 9429038127724 Company Number: 849010 Entity |
10 Mar 2010 - 17 May 2011 | |
|
Baker, Joseph Kere Individual |
Riverstone Terrace Upper Hutt |
14 Sep 2005 - 22 Aug 2008 |
|
Maingay, William Brett Individual |
Howick Auckland |
14 Sep 2005 - 06 Jun 2007 |
|
Mbh Limited Shareholder NZBN: 9429038127724 Company Number: 849010 Entity |
10 Mar 2010 - 17 May 2011 | |
|
Maingay, William Brett Individual |
2nd Floor, 15b Vestey Drive Mt Wellington |
22 Aug 2008 - 22 Aug 2008 |
 |
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