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Jr Waikato Limited

Type: NZ Limited Company (Ltd)
9429041645826
NZBN
5622726
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
2 Kirkwood Street
Cambridge
Cambridge 3434
New Zealand
Registered & physical & service address used since 31 Mar 2021
16 Lake Street
Cambridge
Cambridge 3434
New Zealand
Registered & service address used since 05 Apr 2023

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Higgins, John Andrew Fairfield
Hamilton
3214
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Rupert Solomon Bain Flagstaff
Hamilton
3210
New Zealand
Individual Bain, Rupert Solomon Flagstaff
Hamilton
3210
New Zealand
Directors

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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