Jardine Limited (New Zealand Business Number 9429034276785) was registered on 18 Apr 2006. 2 addresses are currently in use by the company: Town Point Road, Rd 9, Te Puke, 3189 (type: registered, physical). 75 Town Point Road, Rd 9, Te Puke had been their physical address, up until 09 Aug 2022. Jardine Limited used other names, namely: Bay Commercial Services Limited from 18 Apr 2006 to 16 May 2012. 1000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1 per cent of shares), namely:
Henderson, Kelly (a director) located at Rd9, Te Puke postcode 3189. As far as the second group is concerned, a total of 2 shareholders hold 99.8 per cent of all shares (998 shares); it includes
Henderson, Shaun (an individual) - located at Te Puke,
Henderson, Kelly (a director) - located at Rd9, Te Puke. Next there is the next group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Henderson, Shaun, located at Te Puke (an individual). "Concreting services" (business classification E322130) is the classification the ABS issued Jardine Limited. The Businesscheck data was last updated on 09 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Town Point Road, Rd 9, Te Puke, 3189 | Registered & physical & service | 09 Aug 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Kelly Henderson
Rd 9, Te Puke, 3189
Address used since 01 Aug 2022
Rd 9, Te Puke, 3189
Address used since 22 Apr 2010 |
Director | 18 Apr 2006 - current |
|
Shaun Henderson
Rd 9, Paengaroa, 3189
Address used since 01 Aug 2022
Rd 9, Paengaroa, 3189
Address used since 01 Apr 2019 |
Director | 01 Apr 2019 - 05 May 2025 |
|
Shaun Henderson
Rd 9, Te Puke, 3189
Address used since 22 Apr 2010 |
Director | 18 Apr 2006 - 31 Mar 2018 |
| 75 Town Point Road , Rd 9 , Te Puke , 3189 |
| Previous address | Type | Period |
|---|---|---|
| 75 Town Point Road, Rd 9, Te Puke, 3189 | Physical & registered | 28 Jan 2016 - 09 Aug 2022 |
| 1 Ashley Place, Papamoa Beach, Papamoa, 3118 | Physical & registered | 13 Mar 2014 - 28 Jan 2016 |
| 75 Townpoint Rd, Rd9, Te Puke, 3189 | Registered & physical | 04 Apr 2011 - 13 Mar 2014 |
| 18/38 Ashley Place, Papamoa | Registered & physical | 13 May 2009 - 04 Apr 2011 |
| C/-business Results Group Ltd, 123 Jellicoe Street, Te Puke | Registered & physical | 18 Apr 2006 - 13 May 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Henderson, Kelly Director |
Rd9 Te Puke 3189 |
28 Jan 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Henderson, Shaun Individual |
Te Puke 3189 |
18 Apr 2006 - current |
|
Henderson, Kelly Director |
Rd9 Te Puke 3189 |
28 Jan 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Henderson, Shaun Individual |
Te Puke 3189 |
18 Apr 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
S & K Trustees Limited Shareholder NZBN: 9429045955457 Company Number: 6235455 Entity |
Rd 9 Te Puke 3189 |
20 Mar 2017 - 28 Jan 2019 |
|
Henderson, Kelly Individual |
Maketu |
18 Apr 2006 - 28 Jan 2019 |
|
S & K Trustees Limited Shareholder NZBN: 9429045955457 Company Number: 6235455 Entity |
Rd 9 Te Puke 3189 |
20 Mar 2017 - 28 Jan 2019 |
|
S & K Trustees Limited Shareholder NZBN: 9429045955457 Company Number: 6235455 Entity |
Rd 9 Te Puke 3189 |
20 Mar 2017 - 28 Jan 2019 |
|
Henderson, Kelly Individual |
Maketu |
18 Apr 2006 - 28 Jan 2019 |
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