General information

Jumblebar Holdings Limited

Type: NZ Limited Company (Ltd)
9429037702878
New Zealand Business Number
937781
Company Number
Registered
Company Status

Jumblebar Holdings Limited (NZBN 9429037702878) was launched on 22 Dec 1998. 5 addresess are in use by the company: 31 Richardson Street, Whakatane, Whakatane, 3120 (type: delivery, postal). 71 Mcalister Street, Whakatane, Whakatane had been their physical address, until 06 Jul 2018. 1000 shares are allotted to 12 shareholders who belong to 5 shareholder groups. The first group is composed of 3 entities and holds 100 shares (10 per cent of shares), namely:
Legacy Trustee Services (Nelson) Limited (an entity) located at Whakatane postcode 3120,
Hennessy, Amy Patricia (an individual) located at Opotiki, Opotiki postcode 3122,
Nelson, Steven Gordon (an individual) located at Opotiki, Opotiki postcode 3122. As far as the second group is concerned, a total of 3 shareholders hold 10 per cent of all shares (100 shares); it includes
Hosking, Geoffrey Robertson Ashley (an individual) - located at Auckland,
Hore, John Mitchell (an individual) - located at Rd 5, Clevedon,
Nelson, Leanne Joy (an individual) - located at Rd 5, Clevedon. Moving on to the 3rd group of shareholders, share allocation (100 shares, 10%) belongs to 3 entities, namely:
Gca Legal Trustee 2018 Limited, located at Dunedin (an entity),
Nelson, Joanna Emily, located at Rd 14O, Oamaru (an individual),
Nelson, Gergory Keith John, located at Rd 14O, Oamaru (an individual). The Businesscheck information was last updated on 01 Apr 2024.

Current address Type Used since
31 Richardson Street, Whakatane, Whakatane, 3120 Registered & physical & service 06 Jul 2018
31 Richardson Street, Whakatane, Whakatane, 3120 Delivery & postal & office 12 Nov 2020
Contact info
No website
Website
Directors
Name and Address Role Period
Suzanne Mary Nelson
Opotiki, Opotiki, 3122
Address used since 01 Nov 2015
Director 22 Dec 1998 - current
Leanne Joy Nelson
Rd 5, Clevedon, 2585
Address used since 21 Nov 2019
Opotiki, 3122
Address used since 10 Jun 2014
Opotiki, Opotiki, 3122
Address used since 01 Nov 2018
Director 10 Jun 2014 - current
Gordon Douglas Nelson
Opotiki,
Address used since 22 Dec 1998
Director 22 Dec 1998 - 17 Apr 2014
Addresses
Principal place of activity
31 Richardson Street , Whakatane , Whakatane , 3120
Previous address Type Period
71 Mcalister Street, Whakatane, Whakatane, 3120 Physical & registered 26 Apr 2012 - 06 Jul 2018
C/-focus Chartered Accountants, Cnr Pyne & Mcalister Street, Whakatane Registered 02 Dec 2001 - 02 Dec 2001
C/- Focus Chartered Accountants, Chartered Accountants, 103 The Strand, Whakatane Physical 02 Dec 2001 - 02 Dec 2001
C/- Owen Eggleton & Associates, Chartered Accountants, 103 The Strand, Whakatane Physical 17 Nov 2000 - 02 Dec 2001
C/- Owen Eggleton & Associates, Chartered Accountants, 103 The Strand, Whakatane Registered 12 Apr 2000 - 02 Dec 2001
C/- Owen Eggleton & Associates, Chartered Accountants, 103 The Strand, Whakatane Registered 11 Jan 2000 - 12 Apr 2000
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
03 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Legacy Trustee Services (nelson) Limited
Shareholder NZBN: 9429041036983
Entity (NZ Limited Company)
Whakatane
3120
02 May 2023 - current
Hennessy, Amy Patricia
Individual
Opotiki
Opotiki
3122
02 May 2023 - current
Nelson, Steven Gordon
Individual
Opotiki
Opotiki
3122
22 Dec 1998 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Hosking, Geoffrey Robertson Ashley
Individual
Auckland
1010
02 May 2023 - current
Hore, John Mitchell
Individual
Rd 5
Clevedon
2585
02 May 2023 - current
Nelson, Leanne Joy
Individual
Rd 5
Clevedon
2585
22 Dec 1998 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Gca Legal Trustee 2018 Limited
Shareholder NZBN: 9429046566836
Entity (NZ Limited Company)
Dunedin
9054
06 Apr 2023 - current
Nelson, Joanna Emily
Individual
Rd 14o
Oamaru
9495
06 Apr 2023 - current
Nelson, Gergory Keith John
Individual
Rd 14o
Oamaru
9495
22 Dec 1998 - current
Shares Allocation #4 Number of Shares: 699
Shareholder Name Address Period
Focus Trustee Company Limited
Shareholder NZBN: 9429037590734
Entity (NZ Limited Company)
Whakatane
Whakatane
3120
04 Nov 2015 - current
Nelson, Suzanne Mary
Director
Opotiki
Opotiki
3122
04 Nov 2015 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Nelson, Suzanne Mary
Director
Opotiki
Opotiki
3122
04 Nov 2015 - current

Historic shareholders

Shareholder Name Address Period
Nelson, Suzanne Mary
Individual
Opotiki
22 Dec 1998 - 04 Nov 2015
Nelson, Gordon Douglas
Individual
Opotiki
22 Dec 1998 - 27 Aug 2014
Location
Companies nearby