General information

Jefkar Holdings Limited

Type: NZ Limited Company (Ltd)
9429038139253
New Zealand Business Number
846768
Company Number
Registered
Company Status

Jefkar Holdings Limited (issued a business number of 9429038139253) was started on 20 Mar 1997. 2 addresses are currently in use by the company: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (type: registered, physical). Level 1, 567 Wairakei Road, Burnside, Christchurch had been their registered address, until 04 Apr 2017. 10000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 3333 shares (33.33 per cent of shares), namely:
Hfk Trustees Limited (an entity) located at Christchurch Central, Christchurch postcode 8013,
Waghorn, Karen Elizabeth (an individual) located at 21 William Coop Road, R D 1 Kaiapoi,
Waghorn, Jeffrey James (an individual) located at 21 William Coop Road, R D 1 Kaiapoi. As far as the second group is concerned, a total of 1 shareholder holds 0.01 per cent of all shares (1 share); it includes
Waghorn, Karen Elizabeth (an individual) - located at 21 William Coop Road, R D 1 Kaiapoi. The next group of shareholders, share allocation (6666 shares, 66.66%) belongs to 1 entity, namely:
Waghorn, Jeffrey James, located at 21 William Coop Road, R D 1 Kaiapoi (an individual). The Businesscheck information was last updated on 08 Apr 2024.

Current address Type Used since
Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 Registered & physical & service 04 Apr 2017
Directors
Name and Address Role Period
Jeffrey James Waghorn
21 William Coup Road, R D 1 Kaiapoi, 7691
Address used since 28 Aug 2018
21 William Coop Ro, R D 1 Kaiapoi, 7473
Address used since 11 Aug 2015
Director 20 Mar 1997 - current
Karen Elizabeth Waghorn
21 William Coup Road, R D 1 Kaiapoi, 7691
Address used since 28 Aug 2018
21 William Coop Road, R D 1 Kaiapoi, 7473
Address used since 11 Aug 2015
Director 20 Oct 1998 - 01 Jul 2019
James Lawrence Paulden
Christchurch 1,
Address used since 20 Mar 1997
Director 20 Mar 1997 - 20 Mar 1997
Addresses
Previous address Type Period
Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 Registered & physical 24 Aug 2016 - 04 Apr 2017
Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 Physical & registered 30 Aug 2012 - 24 Aug 2016
Hfk Limited Chartered Accountants, Unit 4, 567 Wairakei Road, Harewood, Christchurch, 8053 Physical & registered 30 Aug 2011 - 30 Aug 2012
Hfk Limited Chartered Accountant, Unit 4, 567 Wairakei Road, Christchurch, 8053 Physical & registered 11 Aug 2010 - 30 Aug 2011
Unit 4/567 Wairakei Road, Christchurch Physical & registered 30 Jan 2006 - 11 Aug 2010
C/- J J Waghorn, 7 Proctor Street, Christchurch Registered 11 Apr 2000 - 30 Jan 2006
C/- Hilson Fagerlund Keyes, 12 Main North Road, Christchurch 5 Registered 20 Aug 1999 - 11 Apr 2000
C/- Hilson Fagerlund Keyes, 12 Main North Road, Christchurch 5 Physical 22 Oct 1998 - 22 Oct 1998
C/- J J Waghorn, 7 Proctor Street, Christchurch Physical 22 Oct 1998 - 30 Jan 2006
C/- J J Waghorn, 7 Proctor Street, Christchurch Registered 22 Oct 1998 - 20 Aug 1999
C/- Hilson Fagerlund Keyse, 12 Main North Road, Christchurch 5 Physical 22 Oct 1998 - 22 Oct 1998
Financial Data
Financial info
10000
Total number of Shares
August
Annual return filing month
22 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3333
Shareholder Name Address Period
Hfk Trustees Limited
Shareholder NZBN: 9429036741793
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8013
18 Sep 2008 - current
Waghorn, Karen Elizabeth
Individual
21 William Coop Road
R D 1 Kaiapoi
18 Sep 2008 - current
Waghorn, Jeffrey James
Individual
21 William Coop Road
R D 1 Kaiapoi
18 Sep 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Waghorn, Karen Elizabeth
Individual
21 William Coop Road
R D 1 Kaiapoi
18 Sep 2008 - current
Shares Allocation #3 Number of Shares: 6666
Shareholder Name Address Period
Waghorn, Jeffrey James
Individual
21 William Coop Road
R D 1 Kaiapoi
20 Mar 1997 - current

Historic shareholders

Shareholder Name Address Period
Waghorn, Karen Elizabeth
Individual
21 William Coop Road
R D 1 Kaiapoi
10 Apr 2008 - 10 Apr 2008
Null - Hfk Trustees Limited
Other
10 Apr 2008 - 10 Apr 2008
Hfk Trustees Limited
Other
10 Apr 2008 - 10 Apr 2008
Location
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