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JAMARA HOLDINGS LIMITED

Struck Off
NZBN 9429036821648 · NZ Company No. 1152923 · NZ Limited Company · Incorporated 1 Aug 2001

Jamara Holdings Limited was incorporated on 1 August 2001 (Wednesday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429036821648
Company Number
1152923
Company Name
JAMARA HOLDINGS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
1 August 2001 (Wednesday)
Status
Struck Off
Status History
Struck Off as of 25 November 2011 (Friday)
In Liquidation as of 22 February 2010 (Monday)
Registered as of 1 August 2001 (Wednesday)
Registered Office
205 Victoria St
Wellington
NZ
Country of Origin
New Zealand
Address for Service
205 Victoria St
Wellington
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 1 August 2001 to 5 April 2002
    Level 3, Polo House, 267 Wakefield Street, Wellington
  2. From 5 April 2002 to 5 March 2003
    Level 4, Polo House, 267 Wakefield Street, Wellington
  3. From 5 March 2003 to 5 June 2007
    Level One, Central House, 26 Brandon Street, Wellington
  4. From 5 June 2007 to 29 September 2009
    Level 6, Anvil House, 138 Wakefield Street, Wellington
  5. From 29 September 2009 to 17 May 2010
    C/o Peterson Law, Level 10 Bayleys Building, Brandon St, Wellington

Address for Service

  1. From 1 August 2001 to 5 April 2002
    Level 3, Polo House, 267 Wakefield Street, Wellington
  2. From 5 April 2002 to 5 March 2003
    Level 4, Polo House, 267 Wakefield Street, Wellington
  3. From 5 March 2003 to 5 June 2007
    Level One, Central House, 26 Brandon Street, Wellington
  4. From 5 June 2007 to 24 June 2009
    Level 6, Anvil House, 138 Wakefield Street, Wellington
  5. From 24 June 2009 to 17 May 2010
    59 Walter Road, Lowry Bay, Wellington

Company Director

1 listed
EB
Elizabeth BAILEY
Appointed 17 Jun 2009 · 59 Walter Road, Lowry Bay, Wellington, NZ, 5013

Company Shareholders

7 share parcels · 100 shares total

Share allocation 1
2 shares (2%)
Company No.: 445074
NZBN: 9429039290694
OTERO SERVICES LIMITED
Level 16, 10 Brandon Street, Wellington
Share allocation 2
2 shares (2%)
Angela Mary RYAN
59 Wilton Road, Wilton, Wellington
Share allocation 3
2 shares (2%)
Company No.: 838719
NZBN: 9429038179334
EXCALIBUR MANAGEMENT LIMITED
Level 19, 105 The Terrace, Wellington
Share allocation 4
1 shares (1%)
Carmen Jane BAILEY
51 Howard Road, Point Howard, Eastbounre, Wellington
Share allocation 5
5 shares (5%)
Anthony John FARRINGTON
37 Kemp Road, Kerikeri
Esmae Phylis FARRINGTON
37 Kemp Road, Kerikeri
Share allocation 6
10 shares (10%)
Company No.: 1885659
NZBN: 9429033748979
SELECT SOFTWARE LIMITED
Leve 1, 50 Bloomfield Terrace, Lower Hutt
Share allocation 7
78 shares (78%)
Company No.: 1279197
NZBN: 9429036109661
APT TRUSTEES LIMITED
C/- Morrison Kent, Lawyers, Level 19, 105 The Terrace, Wellington