Jollands Callander Limited
Type: NZ Limited Company (Ltd)Jollands Callander Limited (issued an NZ business identifier of 9429035405924) was incorporated on 06 May 2004. 8 addresess are currently in use by the company: Po Box 97, Beachlands, Auckland, 2147 (type: postal, office). Level 2 40 Triton Drive, Albany, Auckland had been their registered address, up until 12 Jul 2018. 9000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 4500 shares (50 per cent of shares), namely:
Jollands, Peter Reginald Seabrook (a director) located at Beachlands, Auckland postcode 2018. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (4500 shares); it includes
Jollands, Catherine Jane (a director) - located at Beachlands, Auckland. "Accounting service" (business classification M693220) is the classification the ABS issued Jollands Callander Limited. The Businesscheck data was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2 40 Triton Drive, Albany, Auckland, 0632 | Other (Address For Share Register) | 07 Mar 2011 |
| 1 Mariner Lane, Beachlands, Auckland, 2018 | Records & other (Address For Share Register) & shareregister | 04 Jul 2018 |
| 1 Mariner Lane, Beachlands, Auckland, 2018 | Physical & service & registered | 12 Jul 2018 |
| Po Box 97, Beachlands, Auckland, 2147 | Postal | 05 Feb 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Reginald Seabrook Jollands
Beachlands, Auckland, 2018
Address used since 05 Feb 2019 |
Director | 06 May 2004 - current |
|
Catherine Jane Jollands
Beachlands, Auckland, 2018
Address used since 05 Feb 2019 |
Director | 06 May 2004 - current |
|
Catherine Jollands
Albany, Auckland, 0632
Address used since 02 Feb 2012 |
Director | 06 May 2004 - current |
|
Peter Jollands
Albany, Auckland, 0632
Address used since 02 Feb 2012 |
Director | 06 May 2004 - current |
| Type | Used since | |
|---|---|---|
| Po Box 97, Beachlands, Auckland, 2147 | Postal | 05 Feb 2020 |
| 1 Mariner Lane, Beachlands, Auckland, 2018 | Office | 05 Feb 2020 |
| 40 Triton Drive , Rosedale , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| Level 2 40 Triton Drive, Albany, Auckland, 0632 | Registered & physical | 15 Mar 2011 - 12 Jul 2018 |
| Level 8 Administrator House, 44 Anzac Ave, Auckland City | Registered & physical | 24 Jan 2008 - 15 Mar 2011 |
| Level 4, 3-13 Shortland Street, Auckland | Physical & registered | 06 May 2004 - 24 Jan 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jollands, Peter Reginald Seabrook Director |
Beachlands Auckland 2018 |
05 Feb 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jollands, Catherine Jane Director |
Beachlands Auckland 2018 |
05 Feb 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jollands, Peter Individual |
Albany Auckland 0632 |
06 May 2004 - 05 Feb 2019 |
|
Jollands, Catherine Individual |
Albany Auckland 0632 |
06 May 2004 - 05 Feb 2019 |
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