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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 6833 | |||
Entity (NZ Limited Company) | Juzza Investments Limited Shareholder NZBN: 9429031974196 |
Beerescourt Hamilton 3200 New Zealand |
29 Apr 2022 - |
Shares Allocation #2 Number of Shares: 1667 | |||
Entity (NZ Limited Company) | Juzza Investments Limited Shareholder NZBN: 9429031974196 |
Beerescourt Hamilton 3200 New Zealand |
29 Apr 2022 - |
Shares Allocation #3 Number of Shares: 12500 | |||
Entity (NZ Limited Company) | Juzza Investments Limited Shareholder NZBN: 9429031974196 |
Beerescourt Hamilton 3200 New Zealand |
29 Apr 2022 - |
Shares Allocation #4 Number of Shares: 5000 | |||
Entity (NZ Limited Company) | Juzza Investments Limited Shareholder NZBN: 9429031974196 |
Beerescourt Hamilton 3200 New Zealand |
29 Apr 2022 - |
Shares Allocation #5 Number of Shares: 10000 | |||
Entity (NZ Limited Company) | Juzza Investments Limited Shareholder NZBN: 9429031974196 |
Beerescourt Hamilton 3200 New Zealand |
29 Apr 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Haddon, Raymond Arthur William |
Taupo 3330 New Zealand |
12 Apr 2021 - 13 Oct 2023 |
Entity | Mccaw Lewis Chapman Trustees (no. 4) Limited Shareholder NZBN: 9429032101508 Company Number: 2288355 |
1 London Street Hamilton Null 3204 New Zealand |
07 Apr 2014 - 29 Apr 2022 |
Individual | Hull, Michael Robert |
Mt Maunganui 3116 New Zealand |
08 Feb 2000 - 13 Oct 2023 |
Individual | Hull, Michael Robert |
Mt Maunganui 3116 New Zealand |
08 Feb 2000 - 13 Oct 2023 |
Individual | Hull, Margaret Mary |
Mt Maunganui 3116 New Zealand |
08 Feb 2000 - 13 Oct 2023 |
Individual | Hull, Margaret Mary |
Mt Maunganui 3116 New Zealand |
08 Feb 2000 - 13 Oct 2023 |
Individual | Mclean, Matekino |
Tokoroa |
08 Feb 2000 - 29 Apr 2022 |
Individual | Chapman, Gary Ross |
Taupo |
08 Feb 2000 - 29 Apr 2022 |
Individual | Price, Jean Lena |
Mount Maunganui New Zealand |
08 Feb 2000 - 04 Apr 2017 |
Individual | Roddan, Michelle Fay |
Taupo 3330 New Zealand |
10 Apr 2013 - 01 Apr 2015 |
Individual | Burdett, Paul John |
Main Highway Albany, Auckland |
20 May 2004 - 20 May 2004 |
Individual | Haddon, Raymond Arthur William |
Taupo |
08 Feb 2000 - 24 Apr 2006 |
Individual | Chapman, Gary Ross |
Taupo |
08 Feb 2000 - 29 Apr 2022 |
Individual | Mclean, Wendy Elizabeth |
Tokoroa |
08 Feb 2000 - 29 Apr 2022 |
Individual | Nesdale, Ross Patrick |
Hamilton New Zealand |
20 May 2004 - 29 Apr 2022 |
Individual | Mills, Pauline Ann |
Tokoroa New Zealand |
08 Feb 2000 - 29 Apr 2022 |
Entity | Mccaw Lewis Chapman Trustees (no. 4) Limited Shareholder NZBN: 9429032101508 Company Number: 2288355 |
1 London Street Hamilton Null 3204 New Zealand |
07 Apr 2014 - 29 Apr 2022 |
Individual | Mills, Malcolm George |
Tokoroa New Zealand |
08 Feb 2000 - 29 Apr 2022 |
Individual | Marshall-inman, Klyta Suzanne |
Rd 3 Tauranga 3173 New Zealand |
04 Apr 2017 - 29 Apr 2022 |
Individual | Hull, Johanna Sophie |
Beerescourt Hamilton 3200 New Zealand |
20 May 2004 - 29 Apr 2022 |
Individual | Hull, Johanna Sophie |
Beerescourt Hamilton 3200 New Zealand |
20 May 2004 - 29 Apr 2022 |
Individual | Hull, Johanna Sophie |
Beerescourt Hamilton 3200 New Zealand |
20 May 2004 - 29 Apr 2022 |
Individual | Curragh, Jeremy Peter |
Mount Maunganui 3116 New Zealand |
07 Apr 2014 - 29 Apr 2022 |
Individual | Price, Gregory Lyall |
Omokoroa Tauranga 3114 New Zealand |
04 Apr 2017 - 29 Apr 2022 |
Individual | Haddon, Joan Ann |
Taupo 3330 New Zealand |
24 Apr 2006 - 12 Apr 2021 |
Individual | Hamerton-trott, Patricia Helen |
Taupo |
08 Feb 2000 - 10 Apr 2013 |
Individual | Gary Ross, Chapman |
Taupo |
20 May 2004 - 20 May 2004 |
Entity | Jeremy Curragh Trustees Limited Shareholder NZBN: 9429034921722 Company Number: 1605947 |
12 May 2008 - 07 Apr 2014 | |
Individual | Robertson, Diana Janice |
Greenhithe Auckland |
08 Feb 2000 - 12 May 2008 |
Entity | Jeremy Curragh Trustees Limited Shareholder NZBN: 9429034921722 Company Number: 1605947 |
12 May 2008 - 07 Apr 2014 | |
Individual | Haddon, Joan Ann |
Taupo |
08 Feb 2000 - 24 Apr 2006 |
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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