Jordan Holdings Limited
Type: NZ Limited Company (Ltd)Jordan Holdings Limited (issued a New Zealand Business Number of 9429040230016) was registered on 25 Aug 1965. 2 addresses are currently in use by the company: 5 Havelock Road, Havelock North, Havelock North, 4130 (type: physical, service). Corner Eastbourne and Market Streets, Hastings had been their registered address, until 13 Dec 2017. 4000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (0.03 per cent of shares), namely:
Jordan, Stephanie Jane (an individual) located at Havelock North, Havelock North postcode 4130. When considering the second group, a total of 1 shareholder holds 99.98 per cent of all shares (exactly 3999 shares); it includes
Jordan, Basil Gray (an individual) - located at Havelock North, Havelock North. Our database was updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Havelock Road, Havelock North, Havelock North, 4130 | Physical & service & registered | 13 Dec 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Stephanie Jane Jordan
Havelock North, Havelock North, 4130
Address used since 01 May 2019
Rd 5, Hastings, 4175
Address used since 01 Sep 2010 |
Director | 31 Mar 1987 - current |
|
Basil Gray Jordan
Rd 5, Hastings, 4175
Address used since 01 Sep 2010 |
Director | 31 Mar 1987 - 08 Mar 2016 |
|
John Wallace Kelly
Hastings,
Address used since 31 Mar 1987 |
Director | 31 Mar 1987 - 11 Feb 1998 |
| Previous address | Type | Period |
|---|---|---|
| Corner Eastbourne And Market Streets, Hastings | Registered | 12 May 2009 - 13 Dec 2017 |
| Corner Eastbourne And Markets Streets, Hastings | Physical | 12 May 2009 - 13 Dec 2017 |
| Geenty Walsh & Partners Limited, Corner Eastbourne & Market Streets, Hastings | Registered & physical | 08 Apr 2008 - 12 May 2009 |
| Geenty Walsh & Partners Ltd, Chartered Accountants, 201b Warren Street North, Hastings | Registered & physical | 14 May 2004 - 08 Apr 2008 |
| C/o Geenty Walsh & Partners, 201b Warren Street North, Hastings | Registered | 08 Apr 1992 - 14 May 2004 |
| Geenty Walsh & Partners, Chartered Accountants, 201b Warren Street Nth, Hastings | Physical | 17 Feb 1992 - 14 May 2004 |
| - | Physical | 17 Feb 1992 - 17 Feb 1992 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jordan, Stephanie Jane Individual |
Havelock North Havelock North 4130 |
25 Aug 1965 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jordan, Basil Gray Individual |
Havelock North Havelock North 4130 |
25 Aug 1965 - current |
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Mapua Coastal Village Limited 5 Havelock Road |
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Newtons Flat Limited 5 Havelock Road |
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Wg & Je Chambers Limited 5 Havelock Road |