General information
Jarvine Investments Limited
Type: NZ Limited Company (Ltd)9429035391203
New Zealand Business Number
1513947
Company Number
Registered
Company Status
Jarvine Investments Limited (issued a business number of 9429035391203) was incorporated on 18 May 2004. 2 addresses are currently in use by the company: 13 - B 4 Talisman Drive, Katikati, 3129 (type: physical, registered). 13-4 Talisman Drive, Katikati had been their physical address, up to 17 Jul 2019. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Hetherington, Rita (an individual) located at Rd 3, Tahawai postcode 3170. Businesscheck's database was last updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 13 - B 4 Talisman Drive, Katikati, 3129 | Physical & registered & service | 17 Jul 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rita Hetherington
Rd 3, Tahawai, 3170
Address used since 21 Jul 2022
R D 3, Katikati, 3170
Address used since 28 Jul 2015 |
Director | 18 May 2004 - current |
|
Michael Norman Gedye
Katikati, 3129
Address used since 28 Jul 2015 |
Director | 18 May 2004 - 28 Mar 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 13-4 Talisman Drive, Katikati, 3129 | Physical & registered | 08 Aug 2012 - 17 Jul 2019 |
| 13 Talisman Drive, Katikati, 3129 | Physical & registered | 21 Jul 2009 - 08 Aug 2012 |
| 13 Talisman Drive, Katikati, 3129 | Registered & physical | 30 Jul 2008 - 21 Jul 2009 |
| Accumulus Limited, 21 Main Road, Katikati | Registered & physical | 02 Aug 2007 - 30 Jul 2008 |
| Dunning Okey Chartered Accountants, 21 Main Road, Katikati | Physical & registered | 18 May 2004 - 02 Aug 2007 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
28 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Hetherington, Rita Individual |
Rd 3 Tahawai 3170 |
18 May 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gedye, Michael Norman Individual |
Katikati 3129 |
18 May 2004 - 03 Apr 2017 |
Location
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4 Bees Limited 13 Talisman Drive |
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Johnson Builders 2010 Limited 13-4 Talisman Drive |
|
Living Decor Limited 13-4 Talisman Drive |
|
Go Pro Limited 13 Talisman Drive |
|
Southridge Lodge Limited Unit 3, 13 Talisman Drive |
|
Waterford Trustee Services Limited 13 Talisman Drive |