Jubatus Holdings Limited
Type: NZ Limited Company (Ltd)Jubatus Holdings Limited (issued an NZ business number of 9429039068736) was launched on 09 Sep 1991. 2 addresses are in use by the company: 751 Ngunguru Road, Rd 3, Whangarei, 0173 (type: registered, physical). C/- Kpmg Centre, 18 Viaduct Harbour Avenue, Auckland had been their registered address, until 05 Jan 2012. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 51 shares (51 per cent of shares), namely:
Thompson, Walter Francis (an individual) located at Whangarei postcode 0173. In the second group, a total of 1 shareholder holds 49 per cent of all shares (exactly 49 shares); it includes
Mcpherson, Christine Anne (an individual) - located at Rd3, Whangarei. "Investment company operation" (business classification K624050) is the category the ABS issued Jubatus Holdings Limited. Businesscheck's information was updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 751 Ngunguru Road, Rd 3, Whangarei, 0173 | Registered & physical & service | 05 Jan 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Walter Francis Thompson
Whangarei, 0173
Address used since 28 Nov 2022 |
Director | 28 Nov 2022 - current |
|
Christine Anne Mcpherson
Rd 3, Whangarei, 0173
Address used since 16 Dec 2011 |
Director | 16 Dec 2011 - 28 Nov 2022 |
|
Christine Anne Mcpherson
Glenbervie, Whangarei, 0140
Address used since 01 Oct 2014 |
Director | 30 Oct 1991 - 16 Dec 2015 |
| Previous address | Type | Period |
|---|---|---|
| C/- Kpmg Centre, 18 Viaduct Harbour Avenue, Auckland, 1010 | Registered & physical | 31 Aug 2010 - 05 Jan 2012 |
| Johnston O'shea Limited, 9-11 Reyburn Street, Whangarei | Registered & physical | 25 Feb 2009 - 31 Aug 2010 |
| Johnston O'shea Limited, Third Floor, 4 Vinery Lane, Whangarei | Physical & registered | 18 Aug 2006 - 25 Feb 2009 |
| 170 Hibiscus Coast, Highway, Orewa | Registered | 26 Apr 2005 - 18 Aug 2006 |
| 456 Main Road, Orewa | Physical | 04 Dec 2000 - 18 Aug 2006 |
| 432 Main Road, Orewa | Physical | 04 Dec 2000 - 04 Dec 2000 |
| 456 Main Road, Orewa | Registered | 13 Sep 2000 - 26 Apr 2005 |
| 479 Main Road, Orewa, Auckland North | Physical | 05 Feb 1998 - 04 Dec 2000 |
| 479 Main Road, Orewa, Auckland North | Registered | 05 Feb 1998 - 13 Sep 2000 |
| 3/18 Eltham Road, Kohimarama, Auckland | Registered | 01 Feb 1997 - 05 Feb 1998 |
| 40 Venus Place, Half Moon Bay, Auckland | Registered | 07 Jul 1994 - 01 Feb 1997 |
| C/- Hesketh Henry, 2 Kitchener Street, Auckland | Registered | 25 Nov 1991 - 07 Jul 1994 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thompson, Walter Francis Individual |
Whangarei 0173 |
05 Oct 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcpherson, Christine Anne Individual |
Rd3 Whangarei 0173 |
09 Sep 1991 - current |
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