General information

Julians Land Co Limited

Type: NZ Limited Company (Ltd)
9429037145965
New Zealand Business Number
1067638
Company Number
Registered
Company Status

Julians Land Co Limited (NZBN 9429037145965) was incorporated on 08 Sep 2000. 3 addresses are currently in use by the company: 20 Kohi Point Lookout Road, Ohope, Ohope, 3121 (type: physical, service). 57 Customhouse Street, Gisborne, Gisborne had been their physical address, until 03 Mar 2022. Julians Land Co Limited used more aliases, namely: Julians Berry Farm Limited from 08 Sep 2000 to 28 Jul 2016. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Julian, Monica Therese (an individual) located at Ohope, Ohope postcode 3121. When considering the second group, a total of 3 shareholders hold 98 per cent of all shares (98 shares); it includes
Jha Trustee Services Limited (an entity) - located at Gisborne, Gisborne,
Julian, Paul Stewart (an individual) - located at Ohope, Ohope,
Julian, Monica Therese (an individual) - located at Ohope, Ohope. Next there is the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Julian, Paul Stewart, located at Ohope, Ohope (an individual). Our information was last updated on 26 Mar 2024.

Current address Type Used since
162b King Street, Whakatane Other (Address For Share Register) 23 Aug 2007
57 Customhouse Street, Gisborne, Gisborne, 4010 Registered 28 Feb 2020
20 Kohi Point Lookout Road, Ohope, Ohope, 3121 Physical & service 03 Mar 2022
Directors
Name and Address Role Period
Monica Therese Julian
Ohope, Ohope, 3121
Address used since 10 Feb 2021
Rd 1, Whakatane, 3191
Address used since 26 Aug 2009
Director 08 Sep 2000 - current
Paul Stewart Julian
Ohope, Ohope, 3121
Address used since 10 Feb 2021
Rd 1, Whakatane, 3191
Address used since 26 Aug 2009
Director 08 Sep 2000 - current
David Alexander Julian
Rd 1, Whakatane,
Address used since 08 Sep 2000
Director 08 Sep 2000 - 03 Sep 2004
Joan Margaret Julian
Rd 1, Whakatane,
Address used since 08 Sep 2000
Director 08 Sep 2000 - 03 Sep 2004
Addresses
Previous address Type Period
57 Customhouse Street, Gisborne, Gisborne, 4010 Physical 28 Feb 2020 - 03 Mar 2022
162b King Street, Whakatane, 3120 Registered & physical 30 Aug 2007 - 28 Feb 2020
Graeme Lee & Associates Limited, Level 3 Commerce Plaza, 52 Commerce St, Whakatane Registered & physical 06 Feb 2007 - 30 Aug 2007
Quay Accountants Limited, 156 The Strand, Whakatane Physical & registered 21 Aug 2003 - 06 Feb 2007
C/- Quay Accountants, Quay Street, Whakatane Physical & registered 08 Sep 2000 - 21 Aug 2003
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
21 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Julian, Monica Therese
Individual
Ohope
Ohope
3121
08 Sep 2000 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Jha Trustee Services Limited
Shareholder NZBN: 9429033174013
Entity (NZ Limited Company)
Gisborne
Gisborne
4010
14 Dec 2004 - current
Julian, Paul Stewart
Individual
Ohope
Ohope
3121
08 Sep 2000 - current
Julian, Monica Therese
Individual
Ohope
Ohope
3121
08 Sep 2000 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Julian, Paul Stewart
Individual
Ohope
Ohope
3121
08 Sep 2000 - current

Historic shareholders

Shareholder Name Address Period
Julian, Joan Margaret
Individual
Rd 1
Whakatane
08 Sep 2000 - 14 Dec 2004
Julian, David Alexander
Individual
Rd 1
Whakatane
08 Sep 2000 - 14 Dec 2004
Location
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