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Jaguar Nominees Limited

Type: NZ Limited Company (Ltd)
9429033822495
NZBN
1874047
Company Number
Registered
Company Status
Current address
52 Messines Road
Karori
Wellington 6012
New Zealand
Physical & service & registered address used since 21 Nov 2006

Jaguar Nominees Limited, a registered company, was registered on 21 Nov 2006. 9429033822495 is the NZ business number it was issued. This company has been supervised by 5 directors: Graeme Henry Wong - an active director whose contract began on 21 Nov 2006,
Helen Wong - an active director whose contract began on 21 Nov 2006,
Jacqueline Victoria Wong - an active director whose contract began on 16 Feb 2010,
Richard Graeme Wong - an active director whose contract began on 16 Feb 2010,
Kristen Jaimee Wong - an inactive director whose contract began on 16 Feb 2010 and was terminated on 21 Apr 2018.
Last updated on 28 Mar 2024, the BizDb database contains detailed information about 1 address: 52 Messines Road, Karori, Wellington, 6012 (category: physical, service).
A total of 2 shares are issued to 2 shareholders (2 groups). The first group includes 1 share (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (50 per cent).

Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: September

Annual return last filed: 07 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Wong, Graeme Henry Karori
Wellington
6012
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Wong, Helen Karori
Wellington
6012
New Zealand
Directors

Graeme Henry Wong - Director

Appointment date: 21 Nov 2006

Address: Karori, Wellington, 6012 New Zealand

Address used since 30 Nov 2015


Helen Wong - Director

Appointment date: 21 Nov 2006

Address: Karori, Wellington, 6012 New Zealand

Address used since 30 Nov 2015


Jacqueline Victoria Wong - Director

Appointment date: 16 Feb 2010

Address: Karori, Wellington, 6012 New Zealand

Address used since 30 Nov 2015


Richard Graeme Wong - Director

Appointment date: 16 Feb 2010

Address: Karori, Wellington, 6012 New Zealand

Address used since 30 Nov 2015


Kristen Jaimee Wong - Director (Inactive)

Appointment date: 16 Feb 2010

Termination date: 21 Apr 2018

Address: Karori, Wellington, 6012 New Zealand

Address used since 30 Nov 2015

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