Jacanna Holdings Limited
Type: NZ Limited Company (Ltd)Jacanna Holdings Limited (issued an NZ business identifier of 9429037386269) was registered on 24 Jan 2000. 2 addresses are in use by the company: 9 Astley Avenue, New Lynn, Auckland, 0600 (type: physical, registered). 7 Portage Road, New Lynn, Auckland had been their registered address, up to 30 Mar 2021. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 98 shares (98 per cent of shares), namely:
Jacanna Trust Trustee Company Limited (an entity) located at Epsom, Auckland postcode 1023,
Quigley, Christine Frances (an individual) located at Mount Eden, Auckland postcode 1024,
Quigley, Kenneth John (an individual) located at Mount Eden, Auckland postcode 1024. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Quigley, Kenneth John (an individual) - located at Mount Eden, Auckland. Moving on to the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Quigley, Christine Frances, located at Mount Eden, Auckland (an individual). Our data was updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 9 Astley Avenue, New Lynn, Auckland, 0600 | Physical & registered & service | 30 Mar 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Kenneth John Quigley
Rd 3, Coatesville, 0793
Address used since 22 Mar 2021
Mount Eden, Auckland, 1024
Address used since 01 Oct 2010 |
Director | 24 Jan 2000 - current |
| Previous address | Type | Period |
|---|---|---|
| 7 Portage Road, New Lynn, Auckland, 0600 | Registered & physical | 12 Aug 2016 - 30 Mar 2021 |
| 179 Mcleod Road, Teatatu, Auckland, 0610 | Registered | 20 Jul 2005 - 12 Aug 2016 |
| 14 Taraire Road, Titirangi, Auckland, New Zealand | Registered | 21 Aug 2002 - 20 Jul 2005 |
| 179 Mcleod Road, Te Atatu, Auckland, 0610 | Physical | 21 Aug 2002 - 12 Aug 2016 |
| 41 Kamara Road, Glen Eden, Auckland | Registered | 12 Apr 2000 - 21 Aug 2002 |
| 41 Kamara Road, Glen Eden, Auckland | Physical | 24 Jan 2000 - 21 Aug 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jacanna Trust Trustee Company Limited Shareholder NZBN: 9429047051256 Entity (NZ Limited Company) |
Epsom Auckland 1023 |
08 Jan 2019 - current |
|
Quigley, Christine Frances Individual |
Mount Eden Auckland 1024 |
16 Dec 2004 - current |
|
Quigley, Kenneth John Individual |
Mount Eden Auckland 1024 |
16 Dec 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Quigley, Kenneth John Individual |
Mount Eden Auckland 1024 |
16 Dec 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Quigley, Christine Frances Individual |
Mount Eden Auckland 1024 |
16 Dec 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Quigley, Kenneth John Individual |
Glen Eden Auckland |
24 Jan 2000 - 16 Dec 2004 |
|
Wilson Mckay Trustee Company Limited Shareholder NZBN: 9429037148102 Company Number: 1066211 Entity |
Remuera Auckland |
16 Dec 2004 - 08 Jan 2019 |
|
Wilson Mckay Trustee Company Limited Shareholder NZBN: 9429037148102 Company Number: 1066211 Entity |
Remuera Auckland |
16 Dec 2004 - 08 Jan 2019 |
|
Quigley, Christine Frances Individual |
Glen Eden Auckland |
24 Jan 2000 - 16 Dec 2004 |
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