Shortcuts

Jaillard Management Limited

Type: NZ Limited Company (Ltd)
9429039243805
NZBN
461973
Company Number
Registered
Company Status
Current address
Floor 2, 111 Customhouse Quay
Wellington Central
Wellington 6011
New Zealand
Service & physical address used since 07 Jun 2018
Floor 2, 111 Customhouse Quay
Wellington Central
Wellington 6011
New Zealand
Registered address used since 01 Aug 2018

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).

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1810
Entity (NZ Limited Company) Roux Investment Limited
Shareholder NZBN: 9429039034939
Wellington Central
Wellington
6011
New Zealand
Shares Allocation #2 Number of Shares: 190
Individual Irwin, P A S Wellington

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Irwin, Vicki Wellington
Individual Houkanau, H Wellington
Individual Houkanau, D Wellington
Other Provincial Steel Australia Ryde
Sydney, Australia
Individual Irwin, J P Wellington

Ultimate Holding Company

Roux Investment Limited
Name
Ltd
Type
530357
Ultimate Holding Company Number
NZ
Country of origin
Level 3
Amp Chambers
187 Featherston Street, Wellington New Zealand
Address
Directors

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