General information
Jobbe Holdings Limited
Type: NZ Limited Company (Ltd)9429038038815
New Zealand Business Number
867426
Company Number
Registered
Company Status
Jobbe Holdings Limited (issued an NZ business number of 9429038038815) was incorporated on 08 Aug 1997. 2 addresses are in use by the company: 29 The Mall, Cromwell, Cromwell, 9310 (type: physical, service). Level 1, 13 Camp Street, Queenstown had been their physical address, until 29 Oct 2020. 800 shares are allocated to 10 shareholders who belong to 7 shareholder groups. The first group contains 1 entity and holds 100 shares (12.5 per cent of shares), namely:
Six Vines Limited (an entity) located at Auckland Central, Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 12.5 per cent of all shares (exactly 100 shares); it includes
Hemp Dogs Limited (an entity) - located at Invercargill, Invercargill. Moving on to the third group of shareholders, share allotment (200 shares, 25%) belongs to 1 entity, namely:
Van Asch Ventures Limited, located at Invercargill (an entity). Our information was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 29 The Mall, Cromwell, Cromwell, 9310 | Registered | 25 Aug 2020 |
| 29 The Mall, Cromwell, Cromwell, 9310 | Physical & service | 29 Oct 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Henry Drury Van Asch
R D, Queenstown, 9371
Address used since 08 Jun 2016 |
Director | 15 May 1998 - current |
|
David Paterson Aitken
Rd 1, Queenstown, 9371
Address used since 29 Jun 2015 |
Director | 28 Jan 1999 - current |
|
Simon Patrick Cox
Rd 1, Queenstown, 9371
Address used since 01 Apr 2020 |
Director | 01 Apr 2020 - current |
|
Duncan James Mcgregor Ramsay
# 05-01, Palisades, 118635
Address used since 19 Jan 2017
Sukhumvit Soi 39, Klongtan-nuea, Wattana, Bangkok, 10110
Address used since 14 Jun 2019 |
Director | 01 Sep 2000 - 25 Oct 2023 |
|
Roger Lindsey Donaldson
Invercargill, Invercargill, 9810
Address used since 07 Jul 2017
California 90402, California 90402, 90402
Address used since 08 Jun 2016 |
Director | 11 May 1998 - 03 Aug 2023 |
|
Felicity Patricia Oxnevad
Dalefield, Queenstown, 9371
Address used since 08 Jun 2016
Rd 1, Dalefield, Queenstown, 9371
Address used since 25 Jun 2019 |
Director | 22 May 1998 - 24 May 2022 |
|
Sydney Douglas Cox
Rd 1, Queenstown, 9371
Address used since 29 Jun 2015 |
Director | 27 Apr 1999 - 31 Mar 2020 |
|
Rodney Bruce Johnston
Mosgiel, 9024
Address used since 22 Jun 1998 |
Director | 22 Jun 1998 - 28 Sep 2014 |
|
Luanne Mary Collins
Remuera, Auckland, 1050
Address used since 16 Aug 1999 |
Director | 16 Aug 1999 - 28 Sep 2014 |
|
Michael Francis Toomey
Fendalton, Christchurch 5,
Address used since 07 May 1998 |
Director | 07 May 1998 - 20 Dec 1999 |
|
Phillip Humphrey Brett Hall
Christchurch,
Address used since 22 May 1998 |
Director | 22 May 1998 - 27 Apr 1999 |
|
Derek John Marshall
Christchurch,
Address used since 22 May 1998 |
Director | 22 May 1998 - 31 Aug 1998 |
|
John Gerard Darby
Kelvin Heights, Queenstown,
Address used since 01 Sep 1997 |
Director | 01 Sep 1997 - 07 May 1998 |
|
Stephen William Christensen
Dunedin,
Address used since 08 Aug 1997 |
Director | 08 Aug 1997 - 01 Sep 1997 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 13 Camp Street, Queenstown, 9300 | Physical | 03 Jul 2019 - 29 Oct 2020 |
| Level 1, 13 Camp Street, Queenstown, 9300 | Registered | 03 Jul 2019 - 25 Aug 2020 |
| Level 1, 13 Camp Street, Queenstown, 9300 | Registered & physical | 03 Jul 2014 - 03 Jul 2019 |
| C/-whk, Level 1, 3 Camp Street, Queenstown 9300 | Registered & physical | 07 Dec 2009 - 07 Dec 2009 |
| W H K Cook Adam Ward Wilson, First Floor, 50 Stanley Street, Queenstown 9300 | Registered & physical | 03 Aug 2007 - 07 Dec 2009 |
| Cook Adam & Co, First Floor, 50 Stanley Street, Queenstown 9197 | Physical & registered | 30 Jul 2005 - 03 Aug 2007 |
| Cook Adam & Co, First Floor, 50 Stanley Street, Queenstown | Physical & registered | 20 May 2004 - 30 Jul 2005 |
| C/- Anderson Lloyd Solicitors, Level 9, Otago House, Cnr Princes Str And, Moray Place, Dunedin | Registered | 11 Apr 2000 - 20 May 2004 |
| Woodward Toomey, Barristers & Solicitors, 3rd Floor, Leicester House, 291 Madras Street, Christchurch | Physical | 26 Sep 1997 - 20 May 2004 |
| C/- Anderson Lloyd Solicitors, Level 9, Otago House, Cnr Princes Str And, Moray Place, Dunedin | Physical | 26 Sep 1997 - 26 Sep 1997 |
| C/- Anderson Lloyd Solicitors, Level 9, Otago House, Cnr Princes Str And, Moray Place, Dunedin | Registered | 26 Sep 1997 - 11 Apr 2000 |
Financial Data
Financial info
800
Total number of Shares
June
Annual return filing month
21 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Six Vines Limited Shareholder NZBN: 9429049351033 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
16 Nov 2023 - current |
Shares Allocation #2 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Hemp Dogs Limited Shareholder NZBN: 9429051427443 Entity (NZ Limited Company) |
Invercargill Invercargill 9810 |
03 Aug 2023 - current |
Shares Allocation #3 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Asch Ventures Limited Shareholder NZBN: 9429038779312 Entity (NZ Limited Company) |
Invercargill 9810 |
08 Aug 1997 - current |
Shares Allocation #4 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Borich, Joseph Peter Individual |
Waiake Auckland 0630 |
27 May 2021 - current |
|
Leslie, John Ferguson Individual |
Waiake Auckland 0630 |
27 May 2021 - current |
Shares Allocation #5 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Rockburn Wines Limited Shareholder NZBN: 9429000026864 Entity (NZ Limited Company) |
Wanaka 9305 |
05 Jul 2004 - current |
Shares Allocation #6 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcgill, M J Individual |
Pukete Hamilton 3200 |
08 Aug 1997 - current |
|
Cox, S D Individual |
Lake Hayes Queenstown 9371 |
08 Aug 1997 - current |
Shares Allocation #7 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Aitken, D P Individual |
Rd 1 Queenstown 9371 |
08 Aug 1997 - current |
|
Taylor, Grant Individual |
Rd 1 Queenstown 9371 |
08 Aug 1997 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ramsay, Fiona Individual |
Sukhumvit Soi 39, Klongtan-nuea, Wattana Bangkok 10110 |
08 Aug 1997 - 16 Nov 2023 |
|
Ramsay, Duncan James Individual |
Sukhumvit Soi 39, Klongtan-nuea, Wattana Bangkok 10110 |
08 Aug 1997 - 16 Nov 2023 |
|
Sleeping Dogs Limited Shareholder NZBN: 9429038732256 Company Number: 620087 Entity |
Invercargill Invercargill 9810 |
27 Jul 2007 - 03 Aug 2023 |
|
Hall, Philip Humphrey Brett Individual |
R D 1 Dalefield, Queenstown |
08 Aug 1997 - 07 Jul 2017 |
|
Warrington Estate Limited Shareholder NZBN: 9429037620424 Company Number: 953492 Entity |
7 Bond Street Dunedin 9054 |
08 Aug 1997 - 27 May 2021 |
|
Neill, Nigel John Dermot Individual |
R D 1 Dalefield, Queenstown 9371 |
08 Aug 1997 - 24 May 2022 |
|
Oxnevad, Felicity Patricia Individual |
R D 1 Dalefield, Queenstown 9371 |
08 Aug 1997 - 24 May 2022 |
|
Brent, David John Individual |
24 Dungarvon Street Wanaka 9305 |
07 Jul 2017 - 24 May 2022 |
|
Marshall, Derek John Individual |
R D 1 Dalefield, Queenstown |
08 Aug 1997 - 07 Jul 2017 |
|
Whole Heart Limited Other |
08 Aug 1997 - 05 Jul 2004 | |
|
Warrington Estate Limited Shareholder NZBN: 9429037620424 Company Number: 953492 Entity |
Warrington Waikouaiti 9471 |
08 Aug 1997 - 27 May 2021 |
|
Rogers Vineyard Limited Other |
08 Aug 1997 - 05 Jul 2004 | |
|
Null - Rogers Vineyard Limited Other |
08 Aug 1997 - 05 Jul 2004 | |
|
Null - Whole Heart Limited Other |
08 Aug 1997 - 05 Jul 2004 |
Location
Companies nearby
 |
Aurora Vineyard Limited Level 2, 11-17 Church Street |
|
Mt Rosa Water Limited Level 3, 11-17 Church Street |
|
Hamilton & Co Limited Level 2, 11-17 Church Street |
|
The Body Mechanics Limited Level 1, 8 Church Street |
|
Fuse Electrical Golden Bay Limited Level 2, 11-17 Church Street |
|
Novena Property NZ Limited Level 2, 11-17 Church Street |