Jca Holdings Limited, a registered company, was started on 19 Dec 2002. 9429036188765 is the business number it was issued. The company has been supervised by 4 directors: John Geoffrey Eric Benton - an active director whose contract began on 19 Dec 2002,
Toni Jay Benton Butcher - an active director whose contract began on 30 Nov 2023,
Jeffrey Robert Hart - an inactive director whose contract began on 21 Jun 2017 and was terminated on 19 Dec 2023,
Barry Findlay Raymond Scott - an inactive director whose contract began on 19 Dec 2002 and was terminated on 20 Jun 2017.
Last updated on 21 Mar 2024, the BizDb database contains detailed information about 1 address: Level 9, 149 Featherston Street, Wellington, 6011 (types include: registered, physical).
Jca Holdings Limited had been using L18 282-292 Lambton Quay, Wellington as their registered address until 09 Jun 2022.
One entity controls all company shares (exactly 100 shares) - Jarden Corporation Limited - located at 6011, 149 Featherston Street, Wellington.
Previous addresses
Address: L18 282-292 Lambton Quay, Wellington New Zealand
Registered & physical address used from 02 Jul 2008 to 09 Jun 2022
Address: Level 18, Caltex Tower, 282-292 Lambton Quay, Wellington
Physical & registered address used from 19 Dec 2002 to 02 Jul 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 02 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Jarden Corporation Limited Shareholder NZBN: 9429039144850 |
149 Featherston Street Wellington 6011 New Zealand |
25 Nov 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Jarden Investments Limited Shareholder NZBN: 9429039874184 Company Number: 263550 |
19 Dec 2002 - 25 Nov 2013 | |
| Entity | Jarden Investments Limited Shareholder NZBN: 9429039874184 Company Number: 263550 |
19 Dec 2002 - 25 Nov 2013 |
John Geoffrey Eric Benton - Director
Appointment date: 19 Dec 2002
Address: Roseneath, Wellington, 6021 New Zealand
Address used since 02 Aug 2016
Toni Jay Benton Butcher - Director
Appointment date: 30 Nov 2023
Address: Rd 1, Whitianga, 3591 New Zealand
Address used since 30 Nov 2023
Jeffrey Robert Hart - Director (Inactive)
Appointment date: 21 Jun 2017
Termination date: 19 Dec 2023
Address: Ngaio, Wellington, 6035 New Zealand
Address used since 21 Jun 2017
Barry Findlay Raymond Scott - Director (Inactive)
Appointment date: 19 Dec 2002
Termination date: 20 Jun 2017
Address: Waikanae, 5036 New Zealand
Address used since 02 Aug 2016
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