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J B Ware Limited

Type: NZ Limited Company (Ltd)
9429033781860
NZBN
1880052
Company Number
Removed
Company Status
Current address
6 Hair Street
Marton
Marton 4710
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 26 Feb 2014
6 Hair Street
Marton
Marton 4710
New Zealand
Physical & registered & service address used since 06 Mar 2014

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Groube, Michael James Hokowhitu
Palmerston North
4410
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Rutherford, Anthony Colin Hokowhitu
Palmerston North
4410
New Zealand
Directors

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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