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JH

JBG HOLDINGS LIMITED

Removed
NZBN 9429039732835 · NZ Company No. 306141 · NZ Limited Company · Incorporated 13 Nov 1986

Jbg Holdings Limited was incorporated on 13 November 1986 (Thursday) and as of 22 April 2017 (Saturday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429039732835
Company Number
306141
Company Name
JBG HOLDINGS LIMITED
Previously Known As
WESTHARBOUR PROPERTIES LIMITED
before 30 April 2003, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
13 November 1986 (Thursday)
Status
Removed
Status History
Removed as of 17 December 2004 (Friday)
In Liquidation as of 20 September 2004 (Monday)
Registered as of 13 November 1986 (Thursday)
Date of Re-registration
16 June 1997 (Monday)
Registered Office
C/-james Bell & Co.
Level 2, 3 Margot Street
Newmarket, Auckland
NZ
Country of Origin
New Zealand
Address for Service
C/-james Bell & Co.
Level 2, 3 Margot Street
Newmarket, Auckland
NZ

Historic Data for Addresses

Address for Service

  1. From 19 February 1992 to 2 September 2003
    C/- C & A's, Chartered Accountants, 108 Swanson Road, Henderson, Auckland
  2. From 19 February 1992 to 19 February 1992
    -
  3. From 2 September 2003 to 27 September 2004
    248 Mt Wellington Highway, Mt Wellington, Auckland

Principal Place of Business

  1. From 16 January 1997 to 2 September 2003
    C & A Davies, 8 Montel Avenue, Henderson, Auckland 8
  2. From 2 September 2003 to 27 September 2004
    248 Mt Wellington Highway, Mt Wellington, Auckland

Address for Records

  1. From 19 August 2003 to 19 August 2003
    -

Company Directors

6 listed
GA
George Bendall ALLEN
Appointed 27 Nov 1987 · 28a Luckens Road, West Harbour, NZ, 0618
TA
Thelma Rae ALLEN
Appointed 27 Nov 1987 · 28a Luckens Road, West Harbour, NZ, 0618
BA
Bernard George ALLEN
Appointed 27 Nov 1987 · 111 Ferry Parade, Herald Island, NZ, 0618
MA
Mary ALLEN
Appointed 27 Nov 1987 · 111 Ferry Parade, Herald Island, NZ, 0618
JA
John Arthur ALLEN
Appointed 27 Nov 1987 · 19 Highland Lass Place, Lang Cove, Whangarei
JA
Janet Isobel ALLEN
Appointed 27 Nov 1987 · 19 Highland Lass Place, Lang Cove, Whangarei

Company Shareholders

9 share parcels · 20,000 shares total

Share allocation 1
3,331 shares (16.66%)
Graham Clyde CHAPMAN
9 Belvedere Court, West Harbour
Mary ALLEN
111 Ferry Pararde, Herald Island
Bernard George ALLEN
111 Ferry Parade, Herald Island
Share allocation 2
3,000 shares (15%)
Graham Clyde CHAPMAN
9 Belvedere Court, West Harbour
Mary ALLEN
111 Ferry Parade, Herald Island
Bernard George ALLEN
111 Ferry Parade, Herald Island
Share allocation 3
3,331 shares (16.66%)
Janet Isobel ALLEN
19 Highland Lass Place, Lang Cove, Whangarei
Share allocation 4
3,334 shares (16.67%)
John Arthur ALLEN
19 Highland Lass Place, Lang Cove, Whangarei
Share allocation 5
1 shares (0.01%)
Mary ALLEN
111 Ferry Parade, Herald Island
Share allocation 6
3,332 shares (16.66%)
Thelma Rae ALLEN
28 Luckens Road, Westharbour
Share allocation 7
3,335 shares (16.68%)
George Bendall ALLEN
28 Luckens Road, Westharbour
Share allocation 8
1 shares (0.01%)
Bernard George ALLEN
111 Ferry Parade, Herald Isalnd
Share allocation 9
335 shares (1.68%)
Bernard George ALLEN
111 Ferry Parade, Herald Island