General information
Jaluka Nominees Limited
Type: NZ Limited Company (Ltd)9429036784707
New Zealand Business Number
1159741
Company Number
Registered
Company Status
Jaluka Nominees Limited (issued an NZBN of 9429036784707) was registered on 30 Aug 2001. 2 addresses are currently in use by the company: 12 Buttle Street, Remuera, Auckland, 1050 (type: registered, physical). 707 Ohariu Valley Road, Ohariu Valley, Wellington had been their physical address, until 16 Jan 2009. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Mcculloch, Stewart James (an individual) located at Remuera, Auckland 1050. The Businesscheck information was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 12 Buttle Street, Remuera, Auckland, 1050 | Registered & physical & service | 16 Jan 2009 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stewart James Mcculloch
Remuera, Auckland, 1050
Address used since 16 Jan 2009 |
Director | 30 Aug 2001 - current |
|
Fiona Ailsa Mcculloch
Remuera, Auckland, 1050
Address used since 16 Jan 2009 |
Director | 20 Dec 2007 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 707 Ohariu Valley Road, Ohariu Valley, Wellington | Physical & registered | 30 Aug 2001 - 16 Jan 2009 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
03 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcculloch, Stewart James Individual |
Remuera Auckland 1050 |
30 Aug 2001 - current |
Location
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Ovr Properties Limited 12 Buttle Street |
|
Ckl Properties Limited 12 Buttle Street |
|
Mcculloch & Mcculloch Limited 12 Buttle Street |
|
Big Basement Holdings Limited 14 Buttle Street |
|
Small Basement Holdings Limited 14 Buttle Street |
|
Zeal Management Limited 6 Buttle Street |