Jade Securities Limited
Type: NZ Limited Company (Ltd)Jade Securities Limited (New Zealand Business Number 9429038574115) was started on 09 Aug 1995. 2 addresses are currently in use by the company: 153 Jellicoe Street, Te Puke, Te Puke, 3119 (type: physical, registered). 128 Benner Road, Rd 6, Te Puke had been their registered address, up until 27 Nov 2018. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Bayly, Maria (an individual) located at Rd 6, Te Puke postcode 3186. As far as the second group is concerned, a total of 1 shareholder holds 99% of all shares (99 shares); it includes
Bayly, Robert James (an individual) - located at Rd 6, Te Puke. The Businesscheck information was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 153 Jellicoe Street, Te Puke, Te Puke, 3119 | Physical & registered & service | 27 Nov 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Robert James Bayly
Rd 6, Te Puke, 3186
Address used since 04 Oct 2010 |
Director | 22 Aug 1995 - current |
|
Rodger Fantham Bayly
R D 3, Te Puke,
Address used since 20 Nov 1996 |
Director | 20 Nov 1996 - 05 Apr 1998 |
|
Scott Douglas Cameron
Te Puke,
Address used since 22 Aug 1995 |
Director | 22 Aug 1995 - 20 Nov 1996 |
|
Garth Osmond Melville
Freemans Bay, Auckland,
Address used since 09 Aug 1995 |
Director | 09 Aug 1995 - 22 Aug 1995 |
| Previous address | Type | Period |
|---|---|---|
| 128 Benner Road, Rd 6, Te Puke, 3186 | Registered & physical | 09 Nov 2012 - 27 Nov 2018 |
| Greg Finlay & Associates Ltd, 49 Jellicoe Street, Te Puke, 3119 | Registered & physical | 23 Nov 2011 - 09 Nov 2012 |
| John Verwey & Co Ltd, Westpac Trust Building, Jellicoe Street, Te Puke | Registered | 15 Nov 2001 - 15 Nov 2001 |
| John Verwey & Co Ltd, Westpac Trust Building, Jellicoe Street, Te Puke | Physical | 14 Nov 2001 - 14 Nov 2001 |
| John Verwey & Co Ltd, Westpactrust Building, 49 Jellicoe Street, Te Puke | Registered | 25 Jan 1999 - 15 Nov 2001 |
| 221 Mark Road, R D 8, Te Puke | Registered | 30 May 1998 - 25 Jan 1999 |
| John Vwewey & Co Ltd, Westpactrust Building, 49 Jellicoe Street, Te Puke | Physical | 30 May 1998 - 14 Nov 2001 |
| At Registered Office Of Company | Physical | 30 May 1998 - 30 May 1998 |
| V Brownrigg, 123 Jellicoe Street, Te Puke | Physical & registered | 08 Dec 1997 - 30 May 1998 |
| 3rd Floor, 21-29 Broderick Road, Johnsonville, Wellington | Registered | 19 Sep 1995 - 08 Dec 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bayly, Maria Individual |
Rd 6 Te Puke 3186 |
05 Apr 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bayly, Robert James Individual |
Rd 6 Te Puke 3186 |
10 Nov 2003 - current |
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