Jcol Investments Limited was incorporated on 14 Aug 1997 and issued a business number of 9429038030994. The registered LTD company has been run by 2 directors: John Arthur Calder - an active director whose contract began on 14 Aug 1997,
Cushla Calder - an active director whose contract began on 28 Mar 2002.
As stated in our information (last updated on 15 Mar 2024), the company uses 1 address: 95 Devonport Road, Tauranga, 3110 (types include: physical, registered).
Up until 26 Sep 2017, Jcol Investments Limited had been using Second Floor, 60 Durham Street, Tauranga as their registered address.
BizDb identified former names used by the company: from 09 Apr 1998 to 08 Mar 2018 they were named John Calder Orthopaedic Limited, from 14 Aug 1997 to 09 Apr 1998 they were named Sawbones Surgical Limited.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). When considering the first group, 80 shares are held by 3 entities, 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.
The second group consists of 1 shareholder, holds 10% shares (exactly 10 shares) and includes
Calder, Cushla - located at Tauranga 3110.
The third share allotment (10 shares, 10%) belongs to 1 entity, namely:
Calder, John Arthur, located at Tauranga 3110 (an individual).
Previous addresses
Address: Second Floor, 60 Durham Street, Tauranga, 3110 New Zealand
Registered & physical address used from 31 May 2013 to 26 Sep 2017
Address: Second Floor, Realty House, 60 Durham Street, Tauranga New Zealand
Registered address used from 12 Apr 2000 to 31 May 2013
Address: Second Floor, Realty House, 60 Durham Street, Tauranga
Registered address used from 11 Apr 2000 to 12 Apr 2000
Address: Second Floor, Realty House, 60 Durham Street, Tauranga New Zealand
Physical address used from 15 Aug 1997 to 31 May 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 11 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 80 | |||
Individual | Calder, John Arthur |
Tauranga 3110 New Zealand |
14 Aug 1997 - |
Entity (NZ Limited Company) | Ranolf Trustees Limited Shareholder NZBN: 9429046421760 |
Tauranga Tauranga 3110 New Zealand |
30 Jan 2018 - |
Individual | Calder, Cushla |
Tauranga 3110 New Zealand |
14 Aug 1997 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Calder, Cushla |
Tauranga 3110 New Zealand |
14 Aug 1997 - |
Shares Allocation #3 Number of Shares: 10 | |||
Individual | Calder, John Arthur |
Tauranga 3110 New Zealand |
14 Aug 1997 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Michael G Stuart Trustee Co (1999) Limited Shareholder NZBN: 9429037976712 Company Number: 880630 |
60 Durham Street Tauranga 3110 New Zealand |
28 May 2010 - 30 Jan 2018 |
Entity | Michael G Stuart Trustee Co (1999) Limited Shareholder NZBN: 9429037976712 Company Number: 880630 |
60 Durham Street Tauranga 3110 New Zealand |
28 May 2010 - 30 Jan 2018 |
Individual | Keddell, Richard |
Omokoroa Tauranga |
14 Aug 1997 - 27 Jun 2010 |
Individual | Ingham, Graeme Law |
Tauranga |
14 Aug 1997 - 27 Jun 2010 |
John Arthur Calder - Director
Appointment date: 14 Aug 1997
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 01 Sep 2015
Cushla Calder - Director
Appointment date: 28 Mar 2002
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 01 Jan 2016
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