Jordan Holdings Limited, a registered company, was incorporated on 25 Aug 1965. 9429040230016 is the business number it was issued. The company has been managed by 3 directors: Stephanie Jane Jordan - an active director whose contract started on 31 Mar 1987,
Basil Gray Jordan - an inactive director whose contract started on 31 Mar 1987 and was terminated on 08 Mar 2016,
John Wallace Kelly - an inactive director whose contract started on 31 Mar 1987 and was terminated on 11 Feb 1998.
Updated on 23 Apr 2024, BizDb's data contains detailed information about 1 address: 5 Havelock Road, Havelock North, Havelock North, 4130 (type: physical, service).
Jordan Holdings Limited had been using Corner Eastbourne and Market Streets, Hastings as their registered address up until 13 Dec 2017.
A total of 4000 shares are issued to 2 shareholders (2 groups). The first group consists of 1 share (0.03 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 3999 shares (99.98 per cent).
Previous addresses
Address: Corner Eastbourne And Market Streets, Hastings New Zealand
Registered address used from 12 May 2009 to 13 Dec 2017
Address: Corner Eastbourne And Markets Streets, Hastings New Zealand
Physical address used from 12 May 2009 to 13 Dec 2017
Address: Geenty Walsh & Partners Limited, Corner Eastbourne & Market Streets, Hastings
Registered & physical address used from 08 Apr 2008 to 12 May 2009
Address: Geenty Walsh & Partners Ltd, Chartered Accountants, 201b Warren Street North, Hastings
Registered & physical address used from 14 May 2004 to 08 Apr 2008
Address: C/o Geenty Walsh & Partners, 201b Warren Street North, Hastings
Registered address used from 08 Apr 1992 to 14 May 2004
Address: Geenty Walsh & Partners, Chartered Accountants, 201b Warren Street Nth, Hastings
Physical address used from 17 Feb 1992 to 14 May 2004
Address: -
Physical address used from 17 Feb 1992 to 17 Feb 1992
Basic Financial info
Total number of Shares: 4000
Annual return filing month: May
Annual return last filed: 28 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Jordan, Stephanie Jane |
Havelock North Havelock North 4130 New Zealand |
25 Aug 1965 - |
Shares Allocation #2 Number of Shares: 3999 | |||
Individual | Jordan, Basil Gray |
Havelock North Havelock North 4130 New Zealand |
25 Aug 1965 - |
Stephanie Jane Jordan - Director
Appointment date: 31 Mar 1987
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 01 May 2019
Address: Rd 5, Hastings, 4175 New Zealand
Address used since 01 Sep 2010
Basil Gray Jordan - Director (Inactive)
Appointment date: 31 Mar 1987
Termination date: 08 Mar 2016
Address: Rd 5, Hastings, 4175 New Zealand
Address used since 01 Sep 2010
John Wallace Kelly - Director (Inactive)
Appointment date: 31 Mar 1987
Termination date: 11 Feb 1998
Address: Hastings,
Address used since 31 Mar 1987
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