Jr Waikato Limited was launched on 13 Mar 2015 and issued an NZ business identifier of 9429041645826. This registered LTD company has been run by 3 directors: Rupert Solomon Bain - an active director whose contract began on 13 Mar 2015,
John Andrew Higgins - an active director whose contract began on 13 Mar 2015,
Rupert Solomon Bain - an inactive director whose contract began on 13 Mar 2015 and was terminated on 14 Mar 2015.
As stated in BizDb's data (updated on 02 Mar 2024), this company uses 1 address: 16 Lake Street, Cambridge, Cambridge, 3434 (types include: registered, service).
Up until 31 Mar 2021, Jr Waikato Limited had been using 2 Kirkwood Street, Cambridge, Cambridge as their physical address.
A total of 100 shares are allotted to 2 groups (3 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Higgins, John Andrew (a director) located at Fairfield, Hamilton postcode 3214.
The second group consists of 2 shareholders, holds 50% shares (exactly 50 shares) and includes
Rupert Bain - located at Flagstaff, Hamilton,
Bain, Rupert Solomon - located at Flagstaff, Hamilton. Jr Waikato Limited was classified as "Investment - residential property" (ANZSIC L671150).
Previous addresses
Address #1: 2 Kirkwood Street, Cambridge, Cambridge, 3434 New Zealand
Physical & registered address used from 07 Apr 2020 to 31 Mar 2021
Address #2: 18 Lake Street, Cambridge, Cambridge, 3434 New Zealand
Registered & physical address used from 17 Mar 2017 to 07 Apr 2020
Address #3: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand
Physical & registered address used from 13 Mar 2015 to 17 Mar 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 27 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Higgins, John Andrew |
Fairfield Hamilton 3214 New Zealand |
13 Mar 2015 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Rupert Solomon Bain |
Flagstaff Hamilton 3210 New Zealand |
13 Mar 2015 - |
Individual | Bain, Rupert Solomon |
Flagstaff Hamilton 3210 New Zealand |
13 Mar 2015 - |
Rupert Solomon Bain - Director
Appointment date: 13 Mar 2015
Address: Tamahere, Hamilton, 3283 New Zealand
Address used since 30 Mar 2017
John Andrew Higgins - Director
Appointment date: 13 Mar 2015
Address: Fairfield, Hamilton, 3214 New Zealand
Address used since 13 Mar 2015
Rupert Solomon Bain - Director (Inactive)
Appointment date: 13 Mar 2015
Termination date: 14 Mar 2015
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 13 Mar 2015
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