Welcome Guest

My Tools

JOHN JACQUES & CO LIMITED (29269) Registered

To maintain this company log on here

Last updated on 27 Sep 2012

View as Single Page Certificate of Incorporation Company Extract

Company Summary

Company number: 29269

Incorporation Date: 08 Apr 1974

Company Status: Registered

Entity type: NZ Limited Company

Constitution filed: No

AR filing month: September , last filed on 27 Sep 2012

Company Addresses:

Registered Office
208 Tremaine Avenue, Palmerston North , New Zealand

Address for service
Bdo Manawatu Ltd, 32 Amesbury Street, Palmerston North, 4410 , New Zealand

View all addresses

Directors Showing 2 of 2 directors

John JACQUES
22 Short Street, Ashhurst, 4810 , New Zealand

Michael Joseph JACQUES
11 Sherwood Grove, Ashhurst, Ashhurst, 4810 , New Zealand

Directors (2)

Where appointments are prior to February 1993 the date shown may relate to when the information was entered on this database.

Full legal name: John JACQUES

Residential Address: 22 Short Street, Ashhurst, 4810 , New Zealand

Appointment Date: 08 Apr 1974

Consent: Link to Consent Form

Full legal name: Michael Joseph JACQUES

Residential Address: 11 Sherwood Grove, Ashhurst, Ashhurst, 4810 , New Zealand

Appointment Date: 22 Aug 2012

Consent: View Consent Form

Former Directors

Full legal name: Pamela Jean JACQUES

Residential Address: 22 Short Street, Ashhurst, 4810 , New Zealand

Appointment Date: 08 Apr 1974

Ceased date: 22 Aug 2012

Consent: Link to Consent Form

Secretary resigned: 01 Jul 1997

Review And Submit

JOHN JACQUES & CO LIMITED (29269)

Withdrawal of Pending Director

Cancel Submit

Shareholdings (3)

Total Number of Shares:3000 Extensive Shareholding:

Shareholders in Allocation:

1:2400 (80.00%)

John JACQUES

22 Short Street, Ashhurst ,

2:400 (13.33%)

Pamela Jean JACQUES

22 Short Street, Ashhurst ,

3:200 (6.67%)

Michael Joseph JACQUES

11 Sherwood Grove, Ashhurst, Ashhurst, 4810 , New Zealand

Share allocations less than 1% are not displayed in the graph above.

Addresses

Required addresses

Registered office address:

208 Tremaine Avenue, Palmerston North , New Zealand

Address for service:

Bdo Manawatu Ltd, 32 Amesbury Street, Palmerston North, 4410 , New Zealand

There are no Other Addresses

Address for service: Bdo Spicers Manawatu Ltd, 4th Floor, Fmg Building, 55 The Square, Palmerston North , New Zealand

Effective from: 11 Oct 2007 Effective to: 08 Oct 2010

Mckenzie Mcphail, 4th Floor, Fmg Building, 68 The Square, Palmerston North ,

Effective from: 24 Sep 2004 Effective to: 11 Oct 2007

208 Tremaine Avenue, Palmerston North ,

Effective from: 01 Jul 1997 Effective to: 24 Sep 2004

Address for records: 208 Tremaine Avenue, Palmerston North ,

Effective from: 08 Aug 2002 Effective to: 08 Aug 2002

PPSR Search

A search can be conducted for JOHN JACQUES & CO LIMITED on the Personal Property Securities Register by selecting this link.

Documents (28)

Not all documents registered before 1-DEC-1996 will be listed in this summary.

Date	Document Type	Size
27 Sep 2012 11:01	File Annual Return
31 Aug 2012 11:04	Particulars of Shareholding
31 Aug 2012 11:04	Particulars of Director
31 Aug 2012 11:04	Director Consent
	Director Consent	437kb
31 Aug 2012 10:51	Particulars of Director
29 Sep 2011 11:47	File Annual Return
30 Sep 2010 09:44	File Annual Return
30 Sep 2010 09:43	Particulars of Company Address
24 Sep 2009 11:03	Online Particulars of Directors
24 Sep 2009 11:03	Online Particulars of Directors
24 Sep 2009 11:03	Online Annual Return
26 Sep 2008 14:06	Online Annual Return
04 Oct 2007 11:11	Online Particulars Of Company Address
27 Sep 2007 12:41	Online Annual Return
05 Sep 2006 11:15	Online Annual Return
30 Sep 2005 12:23	Online Annual Return
17 Sep 2004 08:38	Online Annual Return
17 Sep 2004 08:37	Online Particulars Of Company Address
15 Sep 2003 11:14	Online Annual Return
11 Sep 2002 11:47	Online Annual Return
19 Sep 2001 11:13	Annual Return (Not Available)
22 Sep 2000 16:17	Annual Return (Not Available)
23 Sep 1999 14:50	Annual Return (Not Available)
21 Sep 1998 15:07	Annual Return (Not Available)
04 Oct 1997 08:36	Annual Return (Not Available)
23 Sep 1996 11:29	Annual Return (Not Available)
19 Sep 1995 10:20	Annual Return (Not Available)
12 Sep 1994 10:57	Annual Return (Not Available)

Generated on Wednesday, 22 May 2013 14:53:54 NZST

Document Preview

Email the Certificate of Incorporation

Email address:

View document

Cancel Submit

Document Preview

Email the Company Extract

Email address:

View document

Cancel Submit

Document Preview

Email the annual return extract

Email address:

View document

Cancel Submit

Acknowledgement

In downloading this code you agree to use it in an appropriate manner.

I acknowledge that the Companies Office Badge will only be used in connection to this company and that it will not be altered or misused in any way. I understand that use of the Companies Office Badge does not imply any endorsement of this company by the NZ Companies Office or the NZ Government. I also acknowledge that neither the NZ Companies Office nor NZ Government will be responsible for any misuse of any Companies Office Badge.

Cancel