Jcol Investments Limited
Type: NZ Limited Company (Ltd)Jcol Investments Limited (issued an NZ business identifier of 9429038030994) was registered on 14 Aug 1997. 2 addresses are in use by the company: 95 Devonport Road, Tauranga, 3110 (type: physical, registered). Second Floor, 60 Durham Street, Tauranga had been their registered address, up to 26 Sep 2017. Jcol Investments Limited used other aliases, namely: John Calder Orthopaedic Limited from 09 Apr 1998 to 08 Mar 2018, Sawbones Surgical Limited (14 Aug 1997 to 09 Apr 1998). 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 80 shares (80% of shares), namely:
Calder, John Arthur (an individual) located at Tauranga 3110,
Ranolf Trustees Limited (an entity) located at Tauranga, Tauranga postcode 3110,
Calder, Cushla (an individual) located at Tauranga 3110. In the second group, a total of 1 shareholder holds 10% of all shares (exactly 10 shares); it includes
Calder, Cushla (an individual) - located at Tauranga 3110. Moving on to the third group of shareholders, share allotment (10 shares, 10%) belongs to 1 entity, namely:
Calder, John Arthur, located at Tauranga 3110 (an individual). Businesscheck's database was updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 95 Devonport Road, Tauranga, 3110 | Physical & registered & service | 26 Sep 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
John Arthur Calder
Otumoetai, Tauranga, 3110
Address used since 01 Sep 2015 |
Director | 14 Aug 1997 - current |
|
Cushla Calder
Otumoetai, Tauranga, 3110
Address used since 01 Jan 2016 |
Director | 28 Mar 2002 - current |
| Previous address | Type | Period |
|---|---|---|
| Second Floor, 60 Durham Street, Tauranga, 3110 | Registered & physical | 31 May 2013 - 26 Sep 2017 |
| Second Floor, Realty House, 60 Durham Street, Tauranga | Registered | 12 Apr 2000 - 31 May 2013 |
| Second Floor, Realty House, 60 Durham Street, Tauranga | Registered | 11 Apr 2000 - 12 Apr 2000 |
| Second Floor, Realty House, 60 Durham Street, Tauranga | Physical | 15 Aug 1997 - 31 May 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Calder, John Arthur Individual |
Tauranga 3110 |
14 Aug 1997 - current |
|
Ranolf Trustees Limited Shareholder NZBN: 9429046421760 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
30 Jan 2018 - current |
|
Calder, Cushla Individual |
Tauranga 3110 |
14 Aug 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Calder, Cushla Individual |
Tauranga 3110 |
14 Aug 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Calder, John Arthur Individual |
Tauranga 3110 |
14 Aug 1997 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Michael G Stuart Trustee Co (1999) Limited Shareholder NZBN: 9429037976712 Company Number: 880630 Entity |
60 Durham Street Tauranga 3110 |
28 May 2010 - 30 Jan 2018 |
|
Michael G Stuart Trustee Co (1999) Limited Shareholder NZBN: 9429037976712 Company Number: 880630 Entity |
60 Durham Street Tauranga 3110 |
28 May 2010 - 30 Jan 2018 |
|
Keddell, Richard Individual |
Omokoroa Tauranga |
14 Aug 1997 - 27 Jun 2010 |
|
Ingham, Graeme Law Individual |
Tauranga |
14 Aug 1997 - 27 Jun 2010 |
 |
Terin Trustees Limited 95 Devonport Road |
|
Broxy Rider Coaching Limited 95 Devonport Road |
|
Mangawhai Trustee No.1 Limited 95 Devonport Road |
|
Silver Kiwi Limited 95 Devonport Road |
|
Forever Now Limited 95 Devonport Road |
|
Priority Limited 95 Devonport Road |