Jaillard Management Limited, a registered company, was launched on 22 Jun 1990. 9429039243805 is the New Zealand Business Number it was issued. This company has been run by 2 directors: Pierre Irwin - an active director whose contract began on 01 Apr 2009,
Vicki Irwin - an inactive director whose contract began on 19 Jul 1990 and was terminated on 20 Apr 2009.
Updated on 09 Apr 2024, the BizDb database contains detailed information about 1 address: Floor 2, 111 Customhouse Quay, Wellington Central, Wellington, 6011 (type: registered, physical).
Jaillard Management Limited had been using Level 3, Amp Chambers, 187 Featherston Street, Wellington as their physical address up to 07 Jun 2018.
A total of 2000 shares are allocated to 2 shareholders (2 groups). The first group consists of 1810 shares (90.5 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 190 shares (9.5 per cent).
Previous addresses
Address #1: Level 3, Amp Chambers, 187 Featherston Street, Wellington, 6011 New Zealand
Physical address used from 12 Mar 2003 to 07 Jun 2018
Address #2: Level 3, Amp Chamber, 187 Featherston Street, Wellington New Zealand
Registered address used from 02 Feb 2002 to 01 Aug 2018
Address #3: 67 Arawhata Street, Porirua
Physical address used from 16 May 2000 to 16 May 2000
Address #4: Level 12, Willbank House, 57-65 Willis Street, Wellington
Physical address used from 16 May 2000 to 12 Mar 2003
Address #5: 67 Arawhata Street, Porirua
Registered address used from 13 May 1998 to 13 May 1998
Address #6: Level 12, Willbank House, 57-65 Willis Street, Wellington
Registered address used from 13 May 1998 to 02 Feb 2002
Basic Financial info
Total number of Shares: 2000
Annual return filing month: March
Annual return last filed: 06 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1810 | |||
Entity (NZ Limited Company) | Roux Investment Limited Shareholder NZBN: 9429039034939 |
Wellington Central Wellington 6011 New Zealand |
22 Jun 1990 - |
Shares Allocation #2 Number of Shares: 190 | |||
Individual | Irwin, P A S |
Wellington |
22 Jun 1990 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Irwin, Vicki |
Wellington |
22 Jun 1990 - 08 Nov 2006 |
Individual | Houkanau, H |
Wellington |
22 Jun 1990 - 08 Nov 2006 |
Individual | Houkanau, D |
Wellington |
22 Jun 1990 - 08 Nov 2006 |
Other | Provincial Steel Australia |
Ryde Sydney, Australia |
22 Jun 1990 - 14 Nov 2018 |
Individual | Irwin, J P |
Wellington |
22 Jun 1990 - 08 Nov 2006 |
Ultimate Holding Company
Pierre Irwin - Director
Appointment date: 01 Apr 2009
Address: Wilton, Wellington, 6012 New Zealand
Address used since 01 Dec 2018
Address: Greytown, Greytown, 5712 New Zealand
Address used since 22 Oct 2010
Vicki Irwin - Director (Inactive)
Appointment date: 19 Jul 1990
Termination date: 20 Apr 2009
Address: Wellington,
Address used since 19 Jul 1990
Worklife Group Limited
Level 7
Lumber & Landscaping Limited
187 Featherston Street
Plum Consulting Limited
Level 7
Becker & Co Trustees (2019) Limited
Level 8
Capital Sports Medicine Limited
187 Featherston Street
Becker & Co Limited
Level 8