Double Jay Holdings Limited
Type: NZ Limited Company (Ltd)Double Jay Holdings Limited (issued an NZ business number of 9429032912128) was started on 20 Feb 2008. 5 addresess are currently in use by the company: 101 Marlborough Ridge Drive, Rd 2, Fairhall, 7272 (type: postal, office). 8 Otupoa Way, Paraparaumu, Paraparaumu had been their physical address, up until 04 May 2022. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Savage, Leonie Theresa (a director) located at Rd 2, Fairhall postcode 7272. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Savage, John (an individual) - located at Rd 2, Fairhall. The Businesscheck data was last updated on 22 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 101 Marlborough Ridge Drive, Rd 2, Fairhall, 7272 | Registered & physical & service | 04 May 2022 |
| 101 Marlborough Ridge Drive, Rd 2, Fairhall, 7272 | Postal & office & delivery | 12 May 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
John Michael Frederick Savage
Rd 2, Fairhall, 7272
Address used since 12 May 2022 |
Director | 20 Feb 2008 - current |
|
John Savage
Paraparaumu, Paraparaumu, 5032
Address used since 03 May 2018
Paraparaumu Beach, Paraparaumu, 5032
Address used since 25 May 2017
Paraparaumu Beach, Paraparaumu, 5032
Address used since 28 May 2015 |
Director | 20 Feb 2008 - current |
|
Leonie Theresa Savage
Rd 2, Fairhall, 7272
Address used since 12 May 2022 |
Director | 12 May 2022 - current |
| 101 Marlborough Ridge Drive , Rd 2 , Fairhall , 7272 |
| Previous address | Type | Period |
|---|---|---|
| 8 Otupoa Way, Paraparaumu, Paraparaumu, 5032 | Physical & registered | 11 May 2018 - 04 May 2022 |
| Unit 3, 55 Lawrence Road, Mangawhai, Kaiwaka, 0573 | Physical & registered | 19 May 2016 - 11 May 2018 |
| 1198c Dairy Flat Highway, Rd 4, Albany, 0794 | Physical | 11 Jun 2014 - 19 May 2016 |
| 1198c Dairy Flat Highway, Rd 4, Albany, 0794 | Registered | 30 May 2013 - 19 May 2016 |
| 1/2065a East Coast Road, Rd 3, Silverdale, 0993 | Physical | 11 Jun 2012 - 11 Jun 2014 |
| 1/2065a East Coast Road, Rd 3, Silverdale, 0993 | Registered | 11 Jun 2012 - 30 May 2013 |
| 458c Duck Creek Road, Rd 3, Silverdale, 0993 | Registered & physical | 02 Jun 2011 - 11 Jun 2012 |
| Clarkes Chartered Accountants, 168 Hibiscus Coast Highway, Orewa 0931 | Registered & physical | 01 Apr 2010 - 02 Jun 2011 |
| Clarkes, Chartered Accountants, 1st, Floor, The Village, 294 Hibiscus, Coast Hwy, Orewa | Physical & registered | 20 Feb 2008 - 01 Apr 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Savage, Leonie Theresa Director |
Rd 2 Fairhall 7272 |
12 May 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Savage, John Individual |
Rd 2 Fairhall 7272 |
20 Feb 2008 - current |
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