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Jasper Limited

Type: NZ Limited Company (Ltd)
9429037382940
NZBN
1011944
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
Suite 19, Suncourt Plaza
19 Tamamutu Street
Taupo 3330
New Zealand
Registered address used since 20 Sep 2012
2/293 Oceanbeach Road
Mt Maunganui 3116
New Zealand
Physical & service address used since 13 Apr 2015
Suite 6 / 127 Collingwood Street
Hamilton 3240
New Zealand
Registered & service address used since 02 Feb 2023

Jasper Limited, a registered company, was registered on 08 Feb 2000. 9429037382940 is the New Zealand Business Number it was issued. "Rental of commercial property" (ANZSIC L671250) is how the company has been categorised. The company has been supervised by 9 directors: Johanna Sophie Dunn - an active director whose contract started on 24 Jul 2014,
Johanna Sophie Hull - an active director whose contract started on 24 Jul 2014,
Michael Robert Hull - an inactive director whose contract started on 08 Feb 2000 and was terminated on 29 Sep 2023,
Malcolm George Mills - an inactive director whose contract started on 21 Feb 2000 and was terminated on 21 Jun 2021,
Wendy Elizabeth Mclean - an inactive director whose contract started on 21 Feb 2000 and was terminated on 21 Jun 2021.
Updated on 24 Mar 2024, the BizDb database contains detailed information about 3 addresses this company registered, specifically: Suite 6 / 127 Collingwood Street, Hamilton, 3240 (registered address),
Suite 6 / 127 Collingwood Street, Hamilton, 3240 (service address),
2/293 Oceanbeach Road, Mt Maunganui, 3116 (physical address),
2/293 Oceanbeach Road, Mt Maunganui, 3116 (service address) among others.
Jasper Limited had been using 32 Nisbet Terrace, Rd 1, Taupo as their physical address until 13 Apr 2015.
A total of 66000 shares are issued to 5 shareholders (5 groups). The first group consists of 6833 shares (10.35%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1667 shares (2.53%). Finally the 3rd share allocation (12500 shares 18.94%) made up of 1 entity.

Addresses

Principal place of activity

42 Beerescourt Road, Beerescourt, Hamilton, 3200 New Zealand


Previous addresses

Address #1: 32 Nisbet Terrace, Rd 1, Taupo, 3377 New Zealand

Physical address used from 07 May 2014 to 13 Apr 2015

Address #2: Gary Chapman & Associates Limited, Suite 19, Suncourt Plaza, Tamamutu Street, Taupo, 3330 New Zealand

Registered address used from 19 Sep 2012 to 20 Sep 2012

Address #3: 1 Cullen Crescent, Tokoroa New Zealand

Physical address used from 07 May 2008 to 07 May 2014

Address #4: Gary Chapman & Associates Limited, Suite 19, Suncourt Building Building, Tamamutu Street, Taupo New Zealand

Registered address used from 07 May 2008 to 19 Sep 2012

Address #5: 32 Nisbet Terrace, Kinloch, R D 1, Taupo

Registered & physical address used from 18 Apr 2005 to 07 May 2008

Address #6: 643 Grey Street, Hamilton

Registered & physical address used from 27 Feb 2004 to 18 Apr 2005

Address #7: Chapman Britten, Chartered Accountants, 81 Horomatangi Street, Taupo

Registered address used from 12 Apr 2000 to 27 Feb 2004

Address #8: Chapman Britten, Chartered Accountants, 81 Horomatangi Street, Taupo

Physical address used from 09 Feb 2000 to 27 Feb 2004

Contact info
64 02 26778558
Phone
64 07 5755019
Phone
maggie.hull32@gmail.com
Email
johannashull@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 66000

Annual return filing month: April

Annual return last filed: 01 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 6833
Entity (NZ Limited Company) Juzza Investments Limited
Shareholder NZBN: 9429031974196
Beerescourt
Hamilton
3200
New Zealand
Shares Allocation #2 Number of Shares: 1667
Entity (NZ Limited Company) Juzza Investments Limited
Shareholder NZBN: 9429031974196
Beerescourt
Hamilton
3200
New Zealand
Shares Allocation #3 Number of Shares: 12500
Entity (NZ Limited Company) Juzza Investments Limited
Shareholder NZBN: 9429031974196
Beerescourt
Hamilton
3200
New Zealand
Shares Allocation #4 Number of Shares: 5000
Entity (NZ Limited Company) Juzza Investments Limited
Shareholder NZBN: 9429031974196
Beerescourt
Hamilton
3200
New Zealand
Shares Allocation #5 Number of Shares: 10000
Entity (NZ Limited Company) Juzza Investments Limited
Shareholder NZBN: 9429031974196
Beerescourt
Hamilton
3200
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Haddon, Raymond Arthur William Taupo
3330
New Zealand
Entity Mccaw Lewis Chapman Trustees (no. 4) Limited
Shareholder NZBN: 9429032101508
Company Number: 2288355
1 London Street
Hamilton
Null 3204
New Zealand
Individual Hull, Michael Robert Mt Maunganui
3116
New Zealand
Individual Hull, Michael Robert Mt Maunganui
3116
New Zealand
Individual Hull, Margaret Mary Mt Maunganui
3116
New Zealand
Individual Hull, Margaret Mary Mt Maunganui
3116
New Zealand
Individual Mclean, Matekino Tokoroa
Individual Chapman, Gary Ross Taupo
Individual Price, Jean Lena Mount Maunganui

New Zealand
Individual Roddan, Michelle Fay Taupo
3330
New Zealand
Individual Burdett, Paul John Main Highway
Albany, Auckland
Individual Haddon, Raymond Arthur William Taupo
Individual Chapman, Gary Ross Taupo
Individual Mclean, Wendy Elizabeth Tokoroa
Individual Nesdale, Ross Patrick Hamilton

New Zealand
Individual Mills, Pauline Ann Tokoroa

New Zealand
Entity Mccaw Lewis Chapman Trustees (no. 4) Limited
Shareholder NZBN: 9429032101508
Company Number: 2288355
1 London Street
Hamilton
Null 3204
New Zealand
Individual Mills, Malcolm George Tokoroa

New Zealand
Individual Marshall-inman, Klyta Suzanne Rd 3
Tauranga
3173
New Zealand
Individual Hull, Johanna Sophie Beerescourt
Hamilton
3200
New Zealand
Individual Hull, Johanna Sophie Beerescourt
Hamilton
3200
New Zealand
Individual Hull, Johanna Sophie Beerescourt
Hamilton
3200
New Zealand
Individual Curragh, Jeremy Peter Mount Maunganui
3116
New Zealand
Individual Price, Gregory Lyall Omokoroa
Tauranga
3114
New Zealand
Individual Haddon, Joan Ann Taupo
3330
New Zealand
Individual Hamerton-trott, Patricia Helen Taupo
Individual Gary Ross, Chapman Taupo
Entity Jeremy Curragh Trustees Limited
Shareholder NZBN: 9429034921722
Company Number: 1605947
Individual Robertson, Diana Janice Greenhithe
Auckland
Entity Jeremy Curragh Trustees Limited
Shareholder NZBN: 9429034921722
Company Number: 1605947
Individual Haddon, Joan Ann Taupo
Directors

Johanna Sophie Dunn - Director

Appointment date: 24 Jul 2014

Address: Beerescourt, Hamilton, 3200 New Zealand

Address used since 24 Jul 2014


Johanna Sophie Hull - Director

Appointment date: 24 Jul 2014

Address: Beerescourt, Hamilton, 3200 New Zealand

Address used since 24 Jul 2014


Michael Robert Hull - Director (Inactive)

Appointment date: 08 Feb 2000

Termination date: 29 Sep 2023

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 30 Apr 2019

Address: Mt Maunganui, 3115 New Zealand

Address used since 01 Apr 2015


Malcolm George Mills - Director (Inactive)

Appointment date: 21 Feb 2000

Termination date: 21 Jun 2021

Address: Tokoroa, Tokoroa, 3420 New Zealand

Address used since 27 Apr 2016


Wendy Elizabeth Mclean - Director (Inactive)

Appointment date: 21 Feb 2000

Termination date: 21 Jun 2021

Address: Tokoroa, Tokoroa, 3420 New Zealand

Address used since 27 Apr 2016


Raymond Arthur William Haddon - Director (Inactive)

Appointment date: 21 Feb 2000

Termination date: 11 Oct 2016

Address: Taupo, 3330 New Zealand

Address used since 27 Apr 2016


Jean Lena Price - Director (Inactive)

Appointment date: 21 Feb 2000

Termination date: 14 Apr 2014

Address: Mount Maunganui,

Address used since 03 Apr 2009


Patricia Helen Hamerton-trott - Director (Inactive)

Appointment date: 21 Feb 2000

Termination date: 24 Jan 2013

Address: Taupo, 3330 New Zealand

Address used since 21 Feb 2000


Diana Janice Robertson - Director (Inactive)

Appointment date: 21 Feb 2000

Termination date: 03 Oct 2008

Address: The Grange, Orewa,

Address used since 30 Apr 2008

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