Jordan Limited
Type: NZ Limited Company (Ltd)Jordan Limited (issued a business number of 9429037620608) was started on 15 Apr 1999. 5 addresess are currently in use by the company: P O Box 97562, Manukau, Auckland, 2241 (type: postal, office). 150 Waipuna Road East, Panmure, Auckland had been their registered address, until 20 Jun 2011. 100 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 100 shares (100 per cent of shares), namely:
Herewini, Dorothy Neta (an individual) located at Rd 4, Papakura postcode 2584,
Akl Trustee No 2 Limited (an entity) located at Ellerslie, Auckland, Null,
Herewini, Tony Alexander (a director) located at Rd 4, Papakura postcode 2584. "Bookkeeping service" (business classification M693240) is the category the ABS issued Jordan Limited. Our information was updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Van Den Brink House, Level 2,652 Great South Road, Manukau, 2104 | Physical & service & registered | 20 Jun 2011 |
| P O Box 97562, Manukau, Auckland, 2241 | Postal | 19 Jun 2019 |
| 256 Roscommon Road, Wiri, 2104 | Office | 19 Jun 2019 |
| 256 Roscommon Road, Wiri, Auckland, 2104 | Delivery | 19 Jun 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Thomas Mervyn Cargill
Mt Wellington, Auckland, 1060
Address used since 13 Jun 2016 |
Director | 09 Jun 2008 - current |
|
Tony Alexander Herewini
Rd 4, Papakura, 2584
Address used since 22 Aug 2011 |
Director | 22 Aug 2011 - current |
|
Jordan Herewini
Onehunga, Auckland, 1061
Address used since 01 Feb 2010 |
Director | 23 Jul 2007 - 22 Sep 2011 |
|
Anthony Michael Brownett
Rd 1, Mangonui,
Address used since 28 Nov 2007 |
Director | 20 Feb 2000 - 10 Dec 2007 |
|
Tony Alexander Herewini
Manukau, Auckland,
Address used since 15 Apr 1999 |
Director | 15 Apr 1999 - 20 Feb 2000 |
| Type | Used since | |
|---|---|---|
| 256 Roscommon Road, Wiri, Auckland, 2104 | Delivery | 19 Jun 2019 |
| 256 Roscommon Road , Wiri , 2104 |
| Previous address | Type | Period |
|---|---|---|
| 150 Waipuna Road East, Panmure, Auckland | Registered | 18 Apr 2000 - 20 Jun 2011 |
| 63 Ribbonwood Crescent, Manukau, Auckland | Registered | 18 Apr 2000 - 18 Apr 2000 |
| 63 Ribbonwood Crescent, Manukau, Auckland | Registered | 12 Apr 2000 - 18 Apr 2000 |
| 63 Ribbonwood Crescent, Manukau, Auckland | Physical | 15 Apr 1999 - 15 Apr 1999 |
| 150 Waipuna Road East, Panmure, Auckland | Physical | 15 Apr 1999 - 20 Jun 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Herewini, Dorothy Neta Individual |
Rd 4 Papakura 2584 |
16 Nov 2011 - current |
|
Akl Trustee No 2 Limited Shareholder NZBN: 9429032882926 Entity (NZ Limited Company) |
Ellerslie Auckland Null |
16 Nov 2011 - current |
|
Herewini, Tony Alexander Director |
Rd 4 Papakura 2584 |
16 Nov 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Herewini, Ethan Individual |
Rd 4 Papakura 2584 |
01 Jun 2005 - 16 Nov 2011 |
|
Herewini, Jordan Individual |
Onehunga Auckland 1061 |
15 Apr 1999 - 16 Nov 2011 |
|
Herewini, Troy Individual |
Rd 4 Papakura 2584 |
15 Apr 1999 - 16 Nov 2011 |
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