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General information

Jarvis Mcdonald Group Limited

Type: NZ Limited Company (Ltd)
9429034574089
New Zealand Business Number
1686685
Company Number
Registered
Company Status

Jarvis Mcdonald Group Limited (issued an NZBN of 9429034574089) was launched on 30 Aug 2005. 2 addresses are currently in use by the company: Level 3, 44 Victoria Street, Wellington, 6011 (type: registered, physical). Level 7, 44 Victoria Street, Wellington had been their physical address, until 03 Apr 2017. Jarvis Mcdonald Group Limited used more aliases, namely: Vapour Consulting Limited from 21 Aug 2017 to 06 Dec 2017, Tactical Decision Management Limited (30 Aug 2005 to 21 Aug 2017). 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 33 shares (33 per cent of shares), namely:
Smart Kiwi Ventures Limited (an entity) located at Wellington Central, Wellington postcode 6011. When considering the second group, a total of 1 shareholder holds 67 per cent of all shares (exactly 67 shares); it includes
Mcetten Investments Limited (an entity) - located at Turangi. Our information was updated on 31 Mar 2024.

Current address Type Used since
Level 3, 44 Victoria Street, Wellington, 6011 Registered & physical & service 03 Apr 2017
Last updated:
Directors
Name and Address Role Period
William Joseph Mcdonald
Rongotai, Wellington, 6022
Address used since 17 Jun 2016
Director 30 Aug 2005 - current
John Richard Jarvis
Thorndon, Wellington, 6011
Address used since 26 Sep 2017
Director 26 Sep 2017 - current
Andrew John Mackenzie
Karori, Wellington, 6012
Address used since 29 May 2008
Director 30 Aug 2005 - 02 Feb 2017
Richard George Smith
Kelburn, Wellington, 6012
Address used since 28 May 2010
Director 30 Aug 2005 - 02 Feb 2017
Addresses
Previous address Type Period
Level 7, 44 Victoria Street, Wellington Physical & registered 24 Aug 2006 - 03 Apr 2017
Level 2, 90 The Terrace, Wellington Registered & physical 30 Aug 2005 - 24 Aug 2006
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
09 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 33
Shareholder Name Address Period
Smart Kiwi Ventures Limited
Shareholder NZBN: 9429042274858
Entity (NZ Limited Company) 		Wellington Central
Wellington
6011 		09 Oct 2017 - current
Shares Allocation #2 Number of Shares: 67
Shareholder Name Address Period
Mcetten Investments Limited
Shareholder NZBN: 9429037481261
Entity (NZ Limited Company) 		Turangi
 12 Jun 2006 - current

Historic shareholders

Shareholder Name Address Period
Smith, Richard George
Individual 		Kelburn
Wellington
 30 Aug 2005 - 02 Jun 2017
Mcdonald, William Joseph
Individual 		Kilbirnie
Wellington
 30 Aug 2005 - 27 Jun 2010
Mackenzie, Andrew John
Individual 		Karori
Wellington
 30 Aug 2005 - 15 May 2017
Mackenzie, Jane
Individual 		Karori
Wellington
 12 Jun 2006 - 15 May 2017
Macalister Mazengarb Trust Company Limited
Shareholder NZBN: 9429036252237
Company Number: 1254760
Entity 		12 Jun 2006 - 15 May 2017
Macalister Mazengarb Trust Company Limited
Shareholder NZBN: 9429036252237
Company Number: 1254760
Entity 		12 Jun 2006 - 15 May 2017
Location
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