J B Ware Limited was started on 31 Oct 2006 and issued a number of 9429033781860. The removed LTD company has been managed by 2 directors: Anthony Colin Rutherford - an active director whose contract began on 31 Oct 2006,
Michael James Groube - an inactive director whose contract began on 31 Oct 2006 and was terminated on 28 Feb 2018.
According to our database (last updated on 19 Mar 2024), the company uses 1 address: 6 Hair Street, Marton, Marton, 4710 (type: physical, registered).
Until 06 Mar 2014, J B Ware Limited had been using Bdo Manawatu Limited, 32 Amesbury Street, Palmerston North as their physical address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Groube, Michael James (an individual) located at Hokowhitu, Palmerston North postcode 4410.
The second group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Rutherford, Anthony Colin - located at Hokowhitu, Palmerston North.
Previous addresses
Address #1: Bdo Manawatu Limited, 32 Amesbury Street, Palmerston North New Zealand
Physical & registered address used from 25 Mar 2010 to 06 Mar 2014
Address #2: Bdo Manawatu Ltd, 4th Floor, Fmg Building, 55 The Square, Palmerston North
Registered & physical address used from 04 Mar 2010 to 25 Mar 2010
Address #3: Bdo Spicers Manawatu Ltd, 4th Floor, Fmg Building, 55 The Square, Palmerston North
Registered & physical address used from 06 Mar 2008 to 04 Mar 2010
Address #4: Mckenzie Mcphail, 4th Floor, Fmg Building, 55 The Square, Palmerston North
Physical & registered address used from 12 Jun 2007 to 06 Mar 2008
Address #5: Mckenzie Mcphail, 4th Floor, Fmg Building, 68 The Square, Palmerston North
Physical & registered address used from 31 Oct 2006 to 12 Jun 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 20 Feb 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Groube, Michael James |
Hokowhitu Palmerston North 4410 New Zealand |
31 Oct 2006 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Rutherford, Anthony Colin |
Hokowhitu Palmerston North 4410 New Zealand |
31 Oct 2006 - |
Anthony Colin Rutherford - Director
Appointment date: 31 Oct 2006
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 25 May 2020
Address: Awapuni, Palmerston North, 4412 New Zealand
Address used since 01 Feb 2016
Michael James Groube - Director (Inactive)
Appointment date: 31 Oct 2006
Termination date: 28 Feb 2018
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 01 Feb 2017
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