Jagon Investments Limited was launched on 09 Mar 2015 and issued an NZBN of 9429041643198. The registered LTD company has been managed by 3 directors: Nicola Jane Gibbons - an active director whose contract started on 27 May 2016,
Antony Charles Gibbons - an active director whose contract started on 28 Nov 2023,
Margaret Sharnell Prince - an inactive director whose contract started on 09 Mar 2015 and was terminated on 27 May 2016.
According to BizDb's information (last updated on 22 Apr 2024), the company uses 1 address: 249 Wicksteed Street, Whanganui, Whanganui, 4500 (types include: physical, service).
Up to 02 Jun 2022, Jagon Investments Limited had been using 249 Wicksteed Street, Wanganui as their registered address.
BizDb found former names for the company: from 06 Mar 2015 to 27 May 2016 they were called Markwav5 Limited.
A total of 100 shares are allotted to 1 group (3 shareholders in total). When considering the first group, 100 shares are held by 3 entities, namely:
Jrt Trustees Limited (an entity) located at Wanganui, Wanganui postcode 4500,
Gibbons, Antony Charles (an individual) located at Otamatea, Whanganui postcode 4500,
Gibbons, Nicola Jane (an individual) located at Otamatea, Whanganui postcode 4500. Jagon Investments Limited is categorised as "Investment - financial assets" (business classification K624040).
Previous addresses
Address: 249 Wicksteed Street, Wanganui, 4500 New Zealand
Registered & physical address used from 20 Aug 2019 to 02 Jun 2022
Address: 249 Wicksteed Street, Wanganui, 4500 New Zealand
Physical & registered address used from 07 Jun 2016 to 20 Aug 2019
Address: 87 Weraroa Road, Waverley, South Taranaki, 4510 New Zealand
Registered & physical address used from 09 Mar 2015 to 07 Jun 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 20 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Jrt Trustees Limited Shareholder NZBN: 9429041383261 |
Wanganui Wanganui 4500 New Zealand |
14 Jun 2019 - |
Individual | Gibbons, Antony Charles |
Otamatea Whanganui 4500 New Zealand |
27 May 2016 - |
Individual | Gibbons, Nicola Jane |
Otamatea Whanganui 4500 New Zealand |
27 May 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gibbons, Nicholas James |
Wanganui 4500 New Zealand |
27 May 2016 - 14 Jun 2019 |
Director | Margaret Sharnell Prince |
Waverley South Taranaki 4510 New Zealand |
09 Mar 2015 - 27 May 2016 |
Individual | Prince, Margaret Sharnell |
Waverley South Taranaki 4510 New Zealand |
09 Mar 2015 - 27 May 2016 |
Nicola Jane Gibbons - Director
Appointment date: 27 May 2016
Address: Otamatea, Whanganui, 4500 New Zealand
Address used since 19 Aug 2021
Address: Wanganui, 4500 New Zealand
Address used since 27 May 2016
Antony Charles Gibbons - Director
Appointment date: 28 Nov 2023
Address: Otamatea, Whanganui, 4500 New Zealand
Address used since 28 Nov 2023
Margaret Sharnell Prince - Director (Inactive)
Appointment date: 09 Mar 2015
Termination date: 27 May 2016
Address: Waverley, South Taranaki, 4510 New Zealand
Address used since 10 Mar 2015
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