General information

Jay Eyre Limited

Type: NZ Limited Company (Ltd)
9429041038512
New Zealand Business Number
4810999
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671120 - Building, Residential - Renting Or Leasing - Other Than Holiday
Industry classification codes with description

Jay Eyre Limited (issued an NZBN of 9429041038512) was started on 23 Jan 2014. 2 addresses are currently in use by the company: 37 Cheshire Street, Wilton, Wellington, 6012 (type: registered, physical). 3/10 Lyall Parade, Lyall Bay, Wellington had been their registered address, until 10 Apr 2017. Jay Eyre Limited used more aliases, namely: Nutrition Business Health and Personal Wellbeing Limited from 26 Nov 2013 to 12 Mar 2018. 200 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 100 shares (50 per cent of shares), namely:
Williams, Jane Charlotte (an individual) located at Mount Victoria, Wellington postcode 6011,
Jrf Trustee Company 2017 Limited (an entity) located at Tauranga postcode 3110,
Morison, Kane Hugh (a director) located at Mount Victoria, Wellington postcode 6011. As far as the second group is concerned, a total of 1 shareholder holds 25 per cent of all shares (50 shares); it includes
Brown, Bridget Anne (an individual) - located at Wilton, Wellington. Next there is the third group of shareholders, share allocation (50 shares, 25%) belongs to 1 entity, namely:
Jenkins, Glen Neville, located at Wilton, Wellington (a director). "Building, residential - renting or leasing - other than holiday" (ANZSIC L671120) is the category the ABS issued Jay Eyre Limited. The Businesscheck data was last updated on 31 Mar 2024.

Current address Type Used since
37 Cheshire Street, Wilton, Wellington, 6012 Registered & physical & service 10 Apr 2017
Contact info
64 27 3256537
Phone (Phone)
jenkins.glen@live.com
Email
No website
Website
Directors
Name and Address Role Period
Glen Neville Jenkins
Wilton, Wellington, 6012
Address used since 21 Dec 2017
Lyall Bay, Wellington, 6022
Address used since 11 Apr 2016
Director 23 Jan 2014 - current
Kane Hugh Morison
Mount Victoria, Wellington, 6011
Address used since 27 Sep 2020
Director 27 Sep 2020 - current
Simon Phillips
Johnsonville, Wellington, 6037
Address used since 15 Feb 2014
Director 15 Feb 2014 - 11 May 2014
Addresses
Principal place of activity
37 Cheshire Street , Wilton , Wellington , 6012
Previous address Type Period
3/10 Lyall Parade, Lyall Bay, Wellington, 6023 Registered & physical 27 Feb 2014 - 10 Apr 2017
7a Grass Street, Oriental Bay, Wellington, 6011 Physical & registered 23 Jan 2014 - 27 Feb 2014
Financial Data
Financial info
200
Total number of Shares
March
Annual return filing month
11 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Williams, Jane Charlotte
Individual
Mount Victoria
Wellington
6011
28 Sep 2020 - current
Jrf Trustee Company 2017 Limited
Shareholder NZBN: 9429046104632
Entity (NZ Limited Company)
Tauranga
3110
28 Sep 2020 - current
Morison, Kane Hugh
Director
Mount Victoria
Wellington
6011
28 Sep 2020 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Brown, Bridget Anne
Individual
Wilton
Wellington
6012
28 Sep 2020 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Jenkins, Glen Neville
Director
Wilton
Wellington
6012
23 Jan 2014 - current

Historic shareholders

Shareholder Name Address Period
Williams, Jane Charoltte
Individual
Mount Victoria
Wellington
6011
28 Sep 2020 - 28 Sep 2020
Phillips, Simon
Individual
Johnsonville
Wellington
6037
20 Feb 2014 - 12 May 2014
Location
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