Jordan Limited was started on 15 Apr 1999 and issued a New Zealand Business Number of 9429037620608. This registered LTD company has been supervised by 5 directors: Thomas Mervyn Cargill - an active director whose contract started on 09 Jun 2008,
Tony Alexander Herewini - an active director whose contract started on 22 Aug 2011,
Jordan Herewini - an inactive director whose contract started on 23 Jul 2007 and was terminated on 22 Sep 2011,
Anthony Michael Brownett - an inactive director whose contract started on 20 Feb 2000 and was terminated on 10 Dec 2007,
Tony Alexander Herewini - an inactive director whose contract started on 15 Apr 1999 and was terminated on 20 Feb 2000.
According to our data (updated on 11 Mar 2024), this company filed 1 address: P O Box 97562, Manukau, Auckland, 2241 (category: postal, office).
Up to 20 Jun 2011, Jordan Limited had been using 150 Waipuna Road East, Panmure, Auckland as their registered address.
A total of 100 shares are issued to 1 group (3 shareholders in total). As far as the first group is concerned, 100 shares are held by 3 entities, namely:
Herewini, Dorothy Neta (an individual) located at Rd 4, Papakura postcode 2584,
Akl Trustee No 2 Limited (an entity) located at Ellerslie, Auckland, Null,
Herewini, Tony Alexander (a director) located at Rd 4, Papakura postcode 2584. Jordan Limited was categorised as "Bookkeeping service" (ANZSIC M693240).
Other active addresses
Address #4: 256 Roscommon Road, Wiri, Auckland, 2104 New Zealand
Delivery address used from 19 Jun 2019
Principal place of activity
256 Roscommon Road, Wiri, 2104 New Zealand
Previous addresses
Address #1: 150 Waipuna Road East, Panmure, Auckland New Zealand
Registered address used from 18 Apr 2000 to 20 Jun 2011
Address #2: 63 Ribbonwood Crescent, Manukau, Auckland
Registered address used from 18 Apr 2000 to 18 Apr 2000
Address #3: 63 Ribbonwood Crescent, Manukau, Auckland
Registered address used from 12 Apr 2000 to 18 Apr 2000
Address #4: 63 Ribbonwood Crescent, Manukau, Auckland
Physical address used from 15 Apr 1999 to 15 Apr 1999
Address #5: 150 Waipuna Road East, Panmure, Auckland New Zealand
Physical address used from 15 Apr 1999 to 20 Jun 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 26 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Herewini, Dorothy Neta |
Rd 4 Papakura 2584 New Zealand |
16 Nov 2011 - |
Entity (NZ Limited Company) | Akl Trustee No 2 Limited Shareholder NZBN: 9429032882926 |
Ellerslie Auckland Null New Zealand |
16 Nov 2011 - |
Director | Herewini, Tony Alexander |
Rd 4 Papakura 2584 New Zealand |
16 Nov 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Herewini, Ethan |
Rd 4 Papakura 2584 New Zealand |
01 Jun 2005 - 16 Nov 2011 |
Individual | Herewini, Jordan |
Onehunga Auckland 1061 New Zealand |
15 Apr 1999 - 16 Nov 2011 |
Individual | Herewini, Troy |
Rd 4 Papakura 2584 New Zealand |
15 Apr 1999 - 16 Nov 2011 |
Thomas Mervyn Cargill - Director
Appointment date: 09 Jun 2008
Address: Mt Wellington, Auckland, 1060 New Zealand
Address used since 13 Jun 2016
Tony Alexander Herewini - Director
Appointment date: 22 Aug 2011
Address: Rd 4, Papakura, 2584 New Zealand
Address used since 22 Aug 2011
Jordan Herewini - Director (Inactive)
Appointment date: 23 Jul 2007
Termination date: 22 Sep 2011
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 01 Feb 2010
Anthony Michael Brownett - Director (Inactive)
Appointment date: 20 Feb 2000
Termination date: 10 Dec 2007
Address: Rd 1, Mangonui,
Address used since 28 Nov 2007
Tony Alexander Herewini - Director (Inactive)
Appointment date: 15 Apr 1999
Termination date: 20 Feb 2000
Address: Manukau, Auckland,
Address used since 15 Apr 1999
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