General information

Jl Hargest And Co Limited

Type: NZ Limited Company (Ltd)
9429035456315
New Zealand Business Number
1501675
Company Number
Registered
Company Status

Jl Hargest and Co Limited (issued an NZ business identifier of 9429035456315) was incorporated on 05 Apr 2004. 2 addresses are in use by the company: 15A Hokonui Drive, Gore (type: registered, physical). Offices Of O'connor Richmond, Chartered Accountants, 15A Hokonui Drive, Gore had been their registered address, until 23 May 2006. 399724 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 199862 shares (50% of shares), namely:
Wilson, Joanne Frances (an individual) located at Gore, Gore postcode 9710. As far as the second group is concerned, a total of 2 shareholders hold 25% of all shares (99931 shares); it includes
Carter, David George (an individual) - located at Rd 7, Gore,
Falconer, Duncan William (an individual) - located at Rd 4, Gore. Next there is the third group of shareholders, share allocation (99931 shares, 25%) belongs to 1 entity, namely:
Hargest, Gillian Rose, located at Gore (an individual). The Businesscheck database was last updated on 30 Apr 2024.

Current address Type Used since
15a Hokonui Drive, Gore, 9710 Service & physical 05 Apr 2004
15a Hokonui Drive, Gore Registered 23 May 2006
Directors
Name and Address Role Period
Gillian Rose Hargest
Gore, Gore, 9710
Address used since 01 May 2016
Director 05 Apr 2004 - current
Joanne Frances Wilson
Gore, Gore, 9710
Address used since 27 Aug 2013
Director 27 Aug 2013 - current
Michael John Hargest
Gore, Gore, 9710
Address used since 01 May 2016
Director 05 Apr 2004 - 30 Mar 2021
John Llewellyn Hargest
Gore, Gore, 9710
Address used since 01 May 2016
Director 05 Apr 2004 - 08 Mar 2019
Addresses
Previous address Type Period
Offices Of O'connor Richmond, Chartered Accountants, 15a Hokonui Drive, Gore Registered 05 Apr 2004 - 23 May 2006
Financial Data
Financial info
399724
Total number of Shares
May
Annual return filing month
18 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 199862
Shareholder Name Address Period
Wilson, Joanne Frances
Individual
Gore
Gore
9710
20 Sep 2013 - current
Shares Allocation #2 Number of Shares: 99931
Shareholder Name Address Period
Carter, David George
Individual
Rd 7
Gore
9777
17 Nov 2020 - current
Falconer, Duncan William
Individual
Rd 4
Gore
9774
17 Nov 2020 - current
Shares Allocation #3 Number of Shares: 99931
Shareholder Name Address Period
Hargest, Gillian Rose
Individual
Gore
05 Apr 2004 - current

Historic shareholders

Shareholder Name Address Period
Hargest, Michael John
Individual
Gore
9710
20 Sep 2013 - 13 May 2021
Hargest, John Llewellyn
Individual
Gore
05 Apr 2004 - 11 May 2020
Location
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