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Jcol Investments Limited

Type: NZ Limited Company (Ltd)
9429038030994
NZBN
868655
Company Number
Registered
Company Status
Current address
95 Devonport Road
Tauranga 3110
New Zealand
Physical & registered & service address used since 26 Sep 2017

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 80
Individual Calder, John Arthur Tauranga 3110

New Zealand
Entity (NZ Limited Company) Ranolf Trustees Limited
Shareholder NZBN: 9429046421760
Tauranga
Tauranga
3110
New Zealand
Individual Calder, Cushla Tauranga 3110

New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Calder, Cushla Tauranga 3110

New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Calder, John Arthur Tauranga 3110

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Michael G Stuart Trustee Co (1999) Limited
Shareholder NZBN: 9429037976712
Company Number: 880630
60 Durham Street
Tauranga
3110
New Zealand
Entity Michael G Stuart Trustee Co (1999) Limited
Shareholder NZBN: 9429037976712
Company Number: 880630
60 Durham Street
Tauranga
3110
New Zealand
Individual Keddell, Richard Omokoroa
Tauranga
Individual Ingham, Graeme Law Tauranga
Directors

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

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