Jaillard Management Limited
Type: NZ Limited Company (Ltd)Jaillard Management Limited (issued an NZ business number of 9429039243805) was started on 22 Jun 1990. 2 addresses are currently in use by the company: Floor 2, 111 Customhouse Quay, Wellington Central, Wellington, 6011 (type: registered, physical). Level 3, Amp Chambers, 187 Featherston Street, Wellington had been their physical address, up to 07 Jun 2018. 2000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1810 shares (90.5% of shares), namely:
Roux Investment Limited (an entity) located at Wellington Central, Wellington postcode 6011. When considering the second group, a total of 1 shareholder holds 9.5% of all shares (190 shares); it includes
Irwin, P A S (an individual) - located at Wellington. Our database was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 2, 111 Customhouse Quay, Wellington Central, Wellington, 6011 | Service & physical | 07 Jun 2018 |
| Floor 2, 111 Customhouse Quay, Wellington Central, Wellington, 6011 | Registered | 01 Aug 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Pierre Irwin
Wilton, Wellington, 6012
Address used since 01 Dec 2018
Greytown, Greytown, 5712
Address used since 22 Oct 2010 |
Director | 01 Apr 2009 - current |
|
Vicki Irwin
Wellington,
Address used since 19 Jul 1990 |
Director | 19 Jul 1990 - 20 Apr 2009 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, Amp Chambers, 187 Featherston Street, Wellington, 6011 | Physical | 12 Mar 2003 - 07 Jun 2018 |
| Level 3, Amp Chamber, 187 Featherston Street, Wellington | Registered | 02 Feb 2002 - 01 Aug 2018 |
| 67 Arawhata Street, Porirua | Physical | 16 May 2000 - 16 May 2000 |
| Level 12, Willbank House, 57-65 Willis Street, Wellington | Physical | 16 May 2000 - 12 Mar 2003 |
| 67 Arawhata Street, Porirua | Registered | 13 May 1998 - 13 May 1998 |
| Level 12, Willbank House, 57-65 Willis Street, Wellington | Registered | 13 May 1998 - 02 Feb 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Roux Investment Limited Shareholder NZBN: 9429039034939 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
22 Jun 1990 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Irwin, P A S Individual |
Wellington |
22 Jun 1990 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Irwin, Vicki Individual |
Wellington |
22 Jun 1990 - 08 Nov 2006 |
|
Houkanau, H Individual |
Wellington |
22 Jun 1990 - 08 Nov 2006 |
|
Houkanau, D Individual |
Wellington |
22 Jun 1990 - 08 Nov 2006 |
|
Provincial Steel Australia Other |
Ryde Sydney, Australia |
22 Jun 1990 - 14 Nov 2018 |
|
Irwin, J P Individual |
Wellington |
22 Jun 1990 - 08 Nov 2006 |
Ultimate Holding Company
| Name | Roux Investment Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 530357 |
| Country of origin | NZ |
| Address |
Level 3 Amp Chambers 187 Featherston Street, Wellington |
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