General information

Jucol Limited

Type: NZ Limited Company (Ltd)
9429033183824
New Zealand Business Number
1976766
Company Number
Registered
Company Status

Jucol Limited (issued a New Zealand Business Number of 9429033183824) was registered on 17 Aug 2007. 2 addresses are currently in use by the company: 2 Kirkwood Street, Cambridge, Cambridge, 3434 (type: physical, service). 26 Duke Street, Cambridge, Cambridge had been their registered address, until 16 Jul 2020. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 95 shares (95 per cent of shares), namely:
Fagg, Colin Keith (an individual) located at Riverlea, Hamilton 3216. In the second group, a total of 1 shareholder holds 5 per cent of all shares (5 shares); it includes
Fagg, Colin Keith (an individual) - located at Riverlea, Hamilton 3216. Businesscheck's data was last updated on 15 Mar 2024.

Current address Type Used since
2 Kirkwood Street, Cambridge, Cambridge, 3434 Physical & service & registered 16 Jul 2020
Directors
Name and Address Role Period
Colin Keith Fagg
Riverlea, Hamilton, 3216
Address used since 17 Aug 2007
Director 17 Aug 2007 - current
Addresses
Previous address Type Period
26 Duke Street, Cambridge, Cambridge, 3434 Registered & physical 23 Apr 2018 - 16 Jul 2020
26 Duke Street, Cambridge, Cambridge, 3434 Registered & physical 05 Jul 2017 - 23 Apr 2018
26 Duke Street, Cambridge, Cambridge, 3434 Registered & physical 24 May 2017 - 05 Jul 2017
26 Duke Street, Cambridge, 3434 Physical & registered 17 Aug 2007 - 24 May 2017
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 95
Shareholder Name Address Period
Fagg, Colin Keith
Individual
Riverlea
Hamilton 3216
17 Aug 2007 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Fagg, Colin Keith
Individual
Riverlea
Hamilton 3216
17 Aug 2007 - current

Historic shareholders

Shareholder Name Address Period
Fisher Heaslip Trustee Co Limited
Shareholder NZBN: 9429037102609
Company Number: 1093148
Entity
Cambridge
Cambridge
3434
13 Sep 2007 - 23 Mar 2023
Norris Ward Trustee Company Limited
Shareholder NZBN: 9429038112348
Company Number: 852178
Entity
7th Floor, Norris Ward Mckinnon House
711 Victoria Street, Hamilton
3204
17 Aug 2007 - 23 Mar 2023
Norris Ward Trustee Company Limited
Shareholder NZBN: 9429038112348
Company Number: 852178
Entity
7th Floor, Norris Ward Mckinnon House
711 Victoria Street, Hamilton
3204
17 Aug 2007 - 23 Mar 2023
Fisher Heaslip Trustee Co Limited
Shareholder NZBN: 9429037102609
Company Number: 1093148
Entity
Cambridge
Cambridge
3434
13 Sep 2007 - 23 Mar 2023
Fisher Heaslip Trustee Co Limited
Shareholder NZBN: 9429037102609
Company Number: 1093148
Entity
Cambridge
Cambridge
3434
13 Sep 2007 - 23 Mar 2023
Nwm Trust Management Limited
Shareholder NZBN: 9429037004040
Company Number: 1116509
Entity
17 Aug 2007 - 04 May 2015
Nwm Trust Management Limited
Shareholder NZBN: 9429037004040
Company Number: 1116509
Entity
17 Aug 2007 - 04 May 2015
Location