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JAR ONE LIMITED

Struck Off
NZBN 9429039149015 · NZ Company No. 494679 · NZ Limited Company · Incorporated 18 Feb 1991

Jar One Limited was incorporated on 18 February 1991 (Monday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

NZ Business Number
9429039149015
Company Number
494679
Company Name
JAR ONE LIMITED
Previously Known As
CENTRAL PROPERTY MANAGEMENT LIMITED
before 20 December 1995, Wednesday

MALADETTA DEVELOPMENTS LIMITED
before 18 September 1991, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
18 February 1991 (Monday)
Status
Struck Off
Status History
Struck Off as of 25 January 2006 (Wednesday)
Registered as of 18 February 1991 (Monday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
266 Marchant Road
Kaitoke
Upper Hutt
NZ
Country of Origin
New Zealand
Address for Service
Same As Registered Office Address
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 10 November 1998 to 10 November 1998
    89 Courtenay Place, Wellington

Address for Service

  1. From 10 November 1998 to 10 November 1998
    L M B 35, Kaitoke, Upper Hutt
  2. From 10 November 1998 to 10 November 1998
    89 Courtenay Place, Wellington

Company Directors

3 listed
JJ
John Terence JACKSON
Appointed 27 Mar 1991 · Po Box 35, Kaitoke, Upper Hutt
AE
Alec Vincent EARP-JONES
Appointed 27 Mar 1991 · 45 Haunui Road, Pukerua Bay, NZ, 5026
AB
Allen William BAINES
Appointed 27 Mar 1991 · Po Box 9781, Te Aro, Wellington

Company Shareholders

4 share parcels · 100 shares total

Share allocation 1
10 shares (10%)
Robert John DEVRE
Po Box 73, Manakau, Horowhenua
Share allocation 2
12 shares (12%)
Alec Vincent Earp JONES
45 Haunuiroad, Pukerua Bay
Share allocation 3
5 shares (5%)
Allen William BAINES
Po Box 9781, Te Aro, Wellington
Share allocation 4
73 shares (73%)
John Terrace (trustee) JACKSON
Po Box 35, Kaitoke, Upper Hutt, (john Jackson No 2 Trust)
John (trustee) SIMPSON
Po Box 35, Kaitoke, Upper Hutt, (john, Jackson Trust No 2 Trust)