Jasmine Holdings Limited
Type: NZ Limited Company (Ltd)Jasmine Holdings Limited (New Zealand Business Number 9429038710490) was incorporated on 26 Jul 1994. 2 addresses are currently in use by the company: 87 Old Taupo Road, Rotorua (type: physical, service). 14 Ti Street, Rotorua had been their registered address, until 17 Oct 2000. 100000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50000 shares (50 per cent of shares), namely:
Clark, Peter Allan (an individual) located at Pukehangi, Rotorua postcode 3015. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50000 shares); it includes
Clark, Christina Valerie (an individual) - located at Pukehangi, Rotorua. Our database was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 87 Old Taupo Road, Rotorua | Registered | 17 Oct 2000 |
| 87 Old Taupo Road, Rotorua | Physical & service | 15 Sep 2003 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Allan Clark
Pukehangi, Rotorua, 3015
Address used since 01 Sep 2020
Rd 2, Rotorua, 3072
Address used since 07 Sep 2005 |
Director | 08 Aug 1994 - current |
|
Christina Valerie Clark
Pukehangi, Rotorua, 3015
Address used since 01 Sep 2020
Rd 2, Rotorua, 3072
Address used since 07 Sep 2005 |
Director | 08 Aug 1994 - current |
|
Garth Osmond Melville
Wellington,
Address used since 26 Jul 1994 |
Director | 26 Jul 1994 - 08 Aug 1994 |
| Previous address | Type | Period |
|---|---|---|
| 14 Ti Street, Rotorua | Registered | 17 Oct 2000 - 17 Oct 2000 |
| J'mall Office Block, Broderick Road, Johnsonville, Wellington | Registered | 20 Sep 1994 - 17 Oct 2000 |
| J'mall Office Block, Broderick Road, Johnsonville | Physical | 26 Jul 1994 - 26 Jul 1994 |
| J, Mall Office Block, Broderick Road, Johnsonville | Physical | 26 Jul 1994 - 26 Jul 1994 |
| 87 Old Taupo Road, Rotorua | Physical | 26 Jul 1994 - 15 Sep 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clark, Peter Allan Individual |
Pukehangi Rotorua 3015 |
26 Jul 1994 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clark, Christina Valerie Individual |
Pukehangi Rotorua 3015 |
26 Jul 1994 - current |
 |
L.d.j. Property Investment Limited 89 Old Taupo Road |
|
All Tyres Rotorua Limited Unit 2, 7 Waters Street |
|
J & N Ik Limited 83 Old Taupo Road |
|
Rotorua Diesel Services Limited 88 Old Taupo Road |
|
Rozcraft Limited 40 Riri Street |
|
P L NZ Limited 7 Riri Street |