Jagsaw Holdings Limited, a registered company, was registered on 18 Aug 2014. 9429041371398 is the New Zealand Business Number it was issued. This company has been supervised by 1 director, named Jaron Lyell Mcmillan - an active director whose contract started on 18 Aug 2014.
Last updated on 06 Apr 2024, our database contains detailed information about 1 address: Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 (category: registered, physical).
Jagsaw Holdings Limited had been using Level 2, 329 Durham Street, Christchurch Central, Christchurch as their physical address until 21 May 2019.
A total of 535000 shares are issued to 5 shareholders (4 groups). The first group includes 13375 shares (2.5%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 13375 shares (2.5%). Lastly the 3rd share allocation (508249 shares 95%) made up of 2 entities.
Previous addresses
Address: Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 New Zealand
Physical & registered address used from 16 Sep 2016 to 21 May 2019
Address: 329 Durham Street, Christchurch Central, Christchurch, 8013 New Zealand
Registered & physical address used from 04 Jun 2015 to 16 Sep 2016
Address: 314 Riccarton Road, Upper Riccarton, Christchurch, 8041 New Zealand
Physical & registered address used from 18 Aug 2014 to 04 Jun 2015
Basic Financial info
Total number of Shares: 535000
Annual return filing month: August
Annual return last filed: 09 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 13375 | |||
| Individual | McMillan, Lyell Geoffrey |
Rd 3 Leeston 7683 New Zealand |
01 Jul 2015 - |
| Shares Allocation #2 Number of Shares: 13375 | |||
| Individual | McMillan, Valerie May |
Rd 3 Leeston 7683 New Zealand |
01 Jul 2015 - |
| Shares Allocation #3 Number of Shares: 508249 | |||
| Individual | McMillan, Wendy |
Rd 2 Tai Tapu 7672 New Zealand |
13 May 2019 - |
| Director | McMillan, Jaron Lyell |
Tai Tapu 7672 New Zealand |
18 Aug 2014 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Director | McMillan, Jaron Lyell |
Tai Tapu 7672 New Zealand |
18 Aug 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Slee, Devon Mathieson |
Rd 3 Leeston 7683 New Zealand |
01 Jul 2015 - 23 Mar 2016 |
| Individual | Haycock, Iain Hugh Mackenzie |
Rd 3 Leeston 7683 New Zealand |
01 Jul 2015 - 23 Mar 2016 |
| Individual | Haycock, Rebekah Jany May |
Rd 3 Leeston 7683 New Zealand |
01 Jul 2015 - 23 Mar 2016 |
| Entity | Benbrakah Trust Limited Shareholder NZBN: 9429032337945 Company Number: 2222445 |
01 Jul 2015 - 23 Mar 2016 | |
| Entity | Benbrakah Trust Limited Shareholder NZBN: 9429032337945 Company Number: 2222445 |
01 Jul 2015 - 23 Mar 2016 |
Jaron Lyell McMillan - Director
Appointment date: 18 Aug 2014
Address: Tai Tapu, 7672 New Zealand
Address used since 24 May 2023
Address: Cossars Road, Tai Tapu, Christchurch, 7672 New Zealand
Address used since 18 Aug 2014
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