Jasco Properties Limited
Type: NZ Limited Company (Ltd)Jasco Properties Limited (issued an NZ business identifier of 9429038323898) was incorporated on 01 May 1996. 4 addresses are in use by the company: 54 Whitaker Road, Warkworth, Warkworth, 0910 (type: registered, service). Level 4, 5-7 Kingdon Street, Newmarket, Auckland had been their registered address, until 07 Jul 2014. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Mccallum, Scott James (an individual) located at Matakana postcode 0985. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Mccallum, Colleen Angela (an individual) - located at Matakana. Our database was updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 54 Whitaker Road, Warkworth, Warkworth, 0910 | Registered & physical & service | 07 Jul 2014 |
| 54 Whitaker Road, Warkworth, Warkworth, 0910 | Registered & service | 07 Jul 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Scott James Mccallum
Matakana, 0985
Address used since 23 Jun 2020
Matakana, Warkworth, 0985
Address used since 23 Jun 2016 |
Director | 01 May 1996 - current |
|
Colleen Angela Mccallum
Matakana, 0985
Address used since 23 Jun 2020
Matakana, Warkworth, 0985
Address used since 23 Jun 2016 |
Director | 01 May 1996 - current |
|
Richard Thomas Salisbury
Hamilton,
Address used since 01 May 1996 |
Director | 01 May 1996 - 01 May 1996 |
| Previous address | Type | Period |
|---|---|---|
| Level 4, 5-7 Kingdon Street, Newmarket, Auckland, 1023 | Registered & physical | 04 Jan 2012 - 07 Jul 2014 |
| Level 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered | 03 Jun 2011 - 04 Jan 2012 |
| Level 1, 35 Robert Street, Whangarei, 0140 | Registered & physical | 20 Jul 2010 - 03 Jun 2011 |
| D P Middleton, 231 Rodney Street, Wellsford | Registered | 12 Apr 2000 - 20 Jul 2010 |
| D P Middleton, 231 Rodney Street, Wellsford | Registered | 11 Apr 2000 - 12 Apr 2000 |
| D P Middleton, 231 Rodney Street, Wellsford | Physical | 01 May 1996 - 20 Jul 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccallum, Scott James Individual |
Matakana 0985 |
01 May 1996 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccallum, Colleen Angela Individual |
Matakana 0985 |
01 May 1996 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccallum, Anne Marie Individual |
Matakana |
01 May 1996 - 21 Dec 2006 |
|
Mccallum, Paul Douglas Individual |
Matakana |
01 May 1996 - 21 Dec 2006 |
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