General information

Joll Investments No.1 Limited

Type: NZ Limited Company (Ltd)
9429035272250
New Zealand Business Number
1537317
Company Number
Registered
Company Status

Joll Investments No.1 Limited (New Zealand Business Number 9429035272250) was registered on 20 Jul 2004. 2 addresses are in use by the company: 188 Kina Peninsula Road, Rd 1, Upper Moutere, 7173 (type: registered, physical). 109 Powderham Street, New Plymouth, New Plymouth had been their registered address, up until 05 Jul 2019. 98 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 1 share (1.02% of shares), namely:
Talijancich, Felicity (an individual) located at Havelock North postcode 4130. In the second group, a total of 2 shareholders hold 48.98% of all shares (exactly 48 shares); it includes
Talijancich, Felicity (an individual) - located at Rd 1, Upper Moutere,
Joll, Daniel James (an individual) - located at Kawarau Falls, Queenstown. Next there is the 3rd group of shareholders, share allocation (1 share, 1.02%) belongs to 1 entity, namely:
Joll, Daniel James, located at Rd 1, Queenstown (an individual). Businesscheck's data was updated on 21 Mar 2024.

Current address Type Used since
188 Kina Peninsula Road, Rd 1, Upper Moutere, 7173 Registered & physical & service 05 Jul 2019
Directors
Name and Address Role Period
Daniel James Joll
Jacks Point, Queenstown, 9371
Address used since 13 Nov 2015
Apt 317, Queenstown, 9300
Address used since 06 Mar 2018
Kawarau Falls, Queenstown, 9300
Address used since 09 Dec 2019
Director 20 Jul 2004 - current
Felicity Talijancich
Rd 1, Upper Moutere, 7173
Address used since 20 Jun 2014
Director 20 Jun 2014 - current
Neil William Dent
Mahora, Hastings, 4120
Address used since 28 May 2015
Director 28 May 2015 - 06 Aug 2015
James Desmond Joll
Havelock North, 4130
Address used since 10 Nov 2011
Director 20 Jul 2004 - 21 Aug 2014
Addresses
Previous address Type Period
109 Powderham Street, New Plymouth, New Plymouth, 4310 Registered & physical 28 Jun 2019 - 05 Jul 2019
205 Hastings Street, South, Hastings, 4122 Physical & registered 24 Apr 2019 - 28 Jun 2019
205 Hastings Street, South, Hastings, 4122 Physical & registered 19 Mar 2014 - 24 Apr 2019
208-210 Avenue Road East, Hastings, 4122 Registered 11 Sep 2013 - 19 Mar 2014
208-210 Avenue Road East, Hastings, 4122 Physical 13 Aug 2010 - 19 Mar 2014
208-210 Avenue Road East, Hastings, 4122 Registered 13 Aug 2010 - 11 Sep 2013
Whk Coffey Davidson, 208-210 Avenue Road East, Hastings Physical & registered 05 Dec 2007 - 13 Aug 2010
C/-atkinson Shepherd Hensman, 107 Market Street South, Hastings Physical & registered 20 Jul 2004 - 05 Dec 2007
Financial Data
Financial info
98
Total number of Shares
February
Annual return filing month
28 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Talijancich, Felicity
Individual
Havelock North
4130
21 Nov 2005 - current
Shares Allocation #2 Number of Shares: 48
Shareholder Name Address Period
Talijancich, Felicity
Individual
Rd 1
Upper Moutere
7173
21 Nov 2005 - current
Joll, Daniel James
Individual
Kawarau Falls
Queenstown
9300
21 Nov 2005 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Joll, Daniel James
Individual
Rd 1
Queenstown
9371
21 Nov 2005 - current
Shares Allocation #4 Number of Shares: 48
Shareholder Name Address Period
Talijancich, Felicity
Individual
Rd 1
Upper Moutere
7173
21 Nov 2005 - current
Talijancich, Milan Daniel
Individual
Motueka
Motueka
7120
18 Feb 2019 - current

Historic shareholders

Shareholder Name Address Period
Joll, James Desmond
Individual
Havelock North
4130
20 Jul 2004 - 18 Feb 2019
Joll, Anne Christina
Individual
5 Tanner Street
Havelock North
4130
21 Nov 2005 - 18 Feb 2019
Gavillet, Julie
Individual
Queenstown
9371
05 May 2017 - 11 Feb 2020
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