The Jervois Limited was started on 15 May 2013 and issued a business number of 9429030222878. The registered LTD company has been run by 2 directors: Benjamin Karl Mcmanus - an active director whose contract started on 26 May 2016,
Mark David Mcmanus - an inactive director whose contract started on 15 May 2013 and was terminated on 25 Sep 2017.
As stated in our information (last updated on 07 Jun 2020), the company filed 1 address: Level 2, 703 Rosebank Road, Avondale, Auckland, 1348 (type: physical, registered).
Until 28 Apr 2015, The Jervois Limited had been using 16 Burrows Avenue, Parnell, Auckland as their physical address.
BizDb found past names used by the company: from 04 May 2016 to 11 May 2016 they were named Herne Bay Local Limited, from 08 Dec 2014 to 04 May 2016 they were named Tek Pile Nz Limited and from 14 May 2013 to 08 Dec 2014 they were named Blade Pile Nz Limited.
A total of 120 shares are issued to 1 group (1 sole shareholder). In the first group, 120 shares are held by 1 entity, namely:
Benjamin Mcmanus (an individual) located at Mount Albert, Auckland postcode 1025. The Jervois Limited is classified as "Restaurant operation" (business classification H451130).
Previous address
Address: 16 Burrows Avenue, Parnell, Auckland, 1023 New Zealand
Physical & registered address used from 15 May 2013 to 28 Apr 2015
Basic Financial info
Total number of Shares: 120
Annual return filing month: March
Annual return last filed: 06 Mar 2019
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 120 | |||
Individual | Benjamin Karl Mcmanus |
Mount Albert Auckland 1025 New Zealand |
26 May 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Mark David Mcmanus |
Saint Marys Bay Auckland 1011 New Zealand |
15 May 2013 - 27 Sep 2017 |
Individual | Mark David Mcmanus |
Saint Marys Bay Auckland 1011 New Zealand |
26 May 2016 - 27 Sep 2017 |
Entity | Mcmanus Trust Limited Shareholder NZBN: 9429031301442 Company Number: 3200808 |
26 May 2016 - 23 Dec 2016 | |
Entity | Mark Mcmanus Trustee Limited Shareholder NZBN: 9429043360321 Company Number: 6126650 |
1 Queen Street, Auckland Central Auckland 1010 New Zealand |
23 Dec 2016 - 27 Sep 2017 |
Individual | Mark David Mcmanus |
Saint Marys Bay Auckland 1011 New Zealand |
15 May 2013 - 27 Sep 2017 |
Entity | P&h Trustee Company No. 1 Limited Shareholder NZBN: 9429031301442 Company Number: 3200808 |
26 May 2016 - 23 Dec 2016 | |
Entity | Mcmanus Trust Limited Shareholder NZBN: 9429031301442 Company Number: 3200808 |
26 May 2016 - 23 Dec 2016 | |
Entity | Mark Mcmanus Trustee Limited Shareholder NZBN: 9429043360321 Company Number: 6126650 |
23 Dec 2016 - 27 Sep 2017 | |
Individual | Wayne Derek Anderson |
Parnell Auckland 1052 New Zealand |
15 May 2013 - 26 May 2016 |
Benjamin Karl Mcmanus - Director
Appointment date: 26 May 2016
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 26 May 2016
Mark David Mcmanus - Director (Inactive)
Appointment date: 15 May 2013
Termination date: 25 Sep 2017
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 15 May 2013
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