B.f. Jaques & Sons Limited
Type: NZ Limited Company (Ltd)B.f. Jaques & Sons Limited (New Zealand Business Number 9429037725501) was started on 11 Nov 1998. 3 addresses are currently in use by the company: 1 Kaiwaka-Mangawhai Road, Kaiwaka, 0542 (type: office, registered). 1 Kaiwaka-Mangawhai Road, Kaiwaka had been their registered address, up to 12 Nov 2010. 1200 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 300 shares (25 per cent of shares), namely:
Jaques, Paula Joanne (an individual) located at Kaiwaka. When considering the second group, a total of 1 shareholder holds 25 per cent of all shares (300 shares); it includes
Jaques, Colin Gregory (an individual) - located at Kaiwaka. "Grocery supermarket operation" (business classification G411040) is the category the Australian Bureau of Statistics issued B.f. Jaques & Sons Limited. Our information was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Kaiwaka-mangawhai Road, Kaiwaka, 0542 | Office | unknown |
| 1 Kaiwaka-mangawhai Road, Kaiwaka | Physical & service | 04 Feb 2004 |
| 1 Kaiwaka-mangawhai Road, Kaiwaka, Kaiwaka, 0542 | Registered | 12 Nov 2010 |
| Name and Address | Role | Period |
|---|---|---|
|
Colin Gregory Jaques
Rd 2, Kaiwaka, 0542
Address used since 15 Nov 2017
Rd 2, Kaiwaka, 0573
Address used since 03 Sep 2014 |
Director | 11 Nov 1998 - current |
|
Paula Joanne Jaques
Rd 2, Kaiwaka, 0542
Address used since 15 Nov 2017
Rd 2, Kaiwaka, 0573
Address used since 01 Sep 2014 |
Director | 01 Sep 2014 - current |
|
Glen Frances Jaques
Kaiwaka,
Address used since 11 Nov 1998 |
Director | 11 Nov 1998 - 03 Sep 2014 |
|
Brian Francis Jaques
Kaiwaka,
Address used since 11 Nov 1998 |
Director | 11 Nov 1998 - 03 Oct 2008 |
| 1 Kaiwaka-mangawhai Road , Kaiwaka , 0542 |
| Previous address | Type | Period |
|---|---|---|
| 1 Kaiwaka-mangawhai Road, Kaiwaka | Registered | 04 Feb 2004 - 12 Nov 2010 |
| Corner Mangawhai Road & State Highway 1, Kaiwaka | Registered | 12 Apr 2000 - 04 Feb 2004 |
| Corner Mangawhai Road & State Highway 1, Kaiwaka | Registered | 19 Nov 1999 - 12 Apr 2000 |
| Corner Mangawhai Road & State Highway 1, Kaiwaka | Physical | 12 Nov 1998 - 12 Nov 1998 |
| Corner Mangawhai Rd & Gibbons Road, Kaiwaka | Physical | 12 Nov 1998 - 04 Feb 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jaques, Paula Joanne Individual |
Kaiwaka |
11 Nov 1998 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jaques, Colin Gregory Individual |
Kaiwaka |
11 Nov 1998 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jaques, Glen Francis Individual |
Kaiwaka |
11 Nov 1998 - 03 Sep 2014 |
|
Jaques, Brian Francis Individual |
Kaiwaka |
11 Nov 1998 - 15 Oct 2008 |
|
Jaques, Dalleise Raewyn Individual |
Kaiwaka |
11 Nov 1998 - 03 Sep 2014 |
|
Jaques, Noeline Gay Individual |
Kaiwaka |
11 Nov 1998 - 15 Oct 2008 |
 |
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