Just-In-Time Holdings Limited, a registered company, was started on 28 Feb 1995. 9429038527029 is the NZBN it was issued. This company has been supervised by 7 directors: Justin Earle Butcher - an active director whose contract started on 20 Nov 2014,
Cyndi Marie Butcher - an active director whose contract started on 20 Nov 2014,
Margaret Gail Butcher - an inactive director whose contract started on 18 Nov 2013 and was terminated on 31 Mar 2015,
Graeme Earle Butcher - an inactive director whose contract started on 28 Feb 1995 and was terminated on 20 Nov 2014,
Justin Earle Butcher - an inactive director whose contract started on 26 May 2003 and was terminated on 11 Nov 2013.
Last updated on 17 Apr 2024, our data contains detailed information about 1 address: 159C Hoeka Road, Rd 4, Hamilton, 3284 (type: postal, office).
Just-In-Time Holdings Limited had been using 107 Butcher Rd, Rd 4 Matangi, Hamilton as their registered address until 04 Jun 2013.
Past names used by the company, as we identified at BizDb, included: from 21 Sep 2000 to 26 May 2003 they were called Electronics International Limited, from 28 Feb 1995 to 21 Sep 2000 they were called Bulk Storage (Taranaki) Limited.
A single entity owns all company shares (exactly 200 shares) - J E Butcher Trust, Je Butcher Mg Butcher Gh Abbott - located at 3284, Rd 4, Hamilton.
Principal place of activity
159c Hoeka Road, Rd 4, Hamilton, 3284 New Zealand
Previous addresses
Address #1: 107 Butcher Rd, Rd 4 Matangi, Hamilton New Zealand
Registered address used from 03 Jun 2003 to 04 Jun 2013
Address #2: Butchers Road, Matangi
Registered address used from 28 Feb 1995 to 03 Jun 2003
Address #3: Butchers Road, Matangi New Zealand
Physical address used from 28 Feb 1995 to 04 Jun 2013
Basic Financial info
Total number of Shares: 200
Annual return filing month: April
Annual return last filed: 15 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 200 | |||
| Individual | J E Butcher Trust, Je Butcher Mg Butcher Gh Abbott |
Rd 4 Hamilton 3284 New Zealand |
04 Dec 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Je Butcher Trust, Je Butcher Ge Butcher Gh Abbott |
R D 4 Hamilton 3284 New Zealand |
28 Feb 1995 - 04 Dec 2016 |
Justin Earle Butcher - Director
Appointment date: 20 Nov 2014
Address: Rd 4, Hamilton, 3284 New Zealand
Address used since 20 Nov 2014
Cyndi Marie Butcher - Director
Appointment date: 20 Nov 2014
Address: Rd 4, Hamilton, 3284 New Zealand
Address used since 20 Nov 2014
Margaret Gail Butcher - Director (Inactive)
Appointment date: 18 Nov 2013
Termination date: 31 Mar 2015
Address: Rd 4, Hamilton, 3284 New Zealand
Address used since 18 Nov 2013
Graeme Earle Butcher - Director (Inactive)
Appointment date: 28 Feb 1995
Termination date: 20 Nov 2014
Address: Rd 4, Hamilton, 3284 New Zealand
Address used since 17 Apr 2010
Justin Earle Butcher - Director (Inactive)
Appointment date: 26 May 2003
Termination date: 11 Nov 2013
Address: Rd 4, Hamilton, 3284 New Zealand
Address used since 09 May 2013
Murray Edward Kennedy - Director (Inactive)
Appointment date: 04 Sep 2000
Termination date: 10 Jan 2003
Address: R D, Matangi,
Address used since 04 Sep 2000
Margaret Gail Butcher - Director (Inactive)
Appointment date: 28 Feb 1995
Termination date: 04 Sep 2000
Address: R D 4, Matangi,
Address used since 28 Feb 1995
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