Jolly Jumper (New Zealand) Limited, a registered company, was launched on 22 Jan 1986. 9429039829399 is the NZBN it was issued. The company has been managed by 5 directors: Robert Scott Ramsay - an active director whose contract began on 17 Nov 2022,
Sharon Dianne Ramsay - an inactive director whose contract began on 19 May 2021 and was terminated on 18 Nov 2022,
Robert Douglas Ramsay - an inactive director whose contract began on 23 Jun 1992 and was terminated on 19 May 2021,
Ronald Nelson Hallett - an inactive director whose contract began on 13 Feb 1991 and was terminated on 02 Jul 2001,
Sharon Diane Ramsay - an inactive director whose contract began on 23 Jun 1992 and was terminated on 02 Jul 2001.
Updated on 01 May 2024, the BizDb database contains detailed information about 1 address: Level 2, 83 Victoria Street, Christchurch, 8013 (type: registered, physical).
Jolly Jumper (New Zealand) Limited had been using 6 Lancaster Street, Waltham, Christchurch as their registered address up until 19 Dec 2013.
A total of 20000 shares are allocated to 2 shareholders (2 groups). The first group consists of 19900 shares (99.5%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 100 shares (0.5%).
Previous addresses
Address: 6 Lancaster Street, Waltham, Christchurch, 8011 New Zealand
Registered address used from 09 Jul 2012 to 19 Dec 2013
Address: 6 Lancaster Street, Waltham, Christchurch, 8011 New Zealand
Physical address used from 01 Jul 2011 to 19 Dec 2013
Address: 6 Lancaster Street, Waltham, Christchurch, 8011 New Zealand
Registered address used from 01 Jul 2011 to 09 Jul 2012
Address: Ashton Wheelans & Hegan Limited, 4th Floor, 127 Armagh Street, Christchurch New Zealand
Physical & registered address used from 07 Jul 2003 to 01 Jul 2011
Address: Ashton Wheelans And Hegan, Levels 3 And 4 / Te Waipounamu House, 127 Armagh Street, Christchurch
Registered address used from 30 Jun 2001 to 07 Jul 2003
Address: Ashton Wheelans & Hegan, 127 Armagh Street, Christchurch
Physical address used from 30 Jun 2001 to 07 Jul 2003
Address: Ashton Wheelans And Hegan, Level 3 And 4 / Te Waipounamu House, 127 Armagh Street, Christchurch
Physical address used from 30 Jun 2001 to 30 Jun 2001
Address: C/ Ashton Wheelans & Hegan, Levels 3 And 4, Te Waipounamu House, 127 Armagh Street, Christchurch
Registered address used from 20 May 1997 to 30 Jun 2001
Address: C/o Burson Nuttall Limited, 127 Armagh Street, Christchurch
Registered address used from 13 May 1997 to 20 May 1997
Address: -
Physical address used from 19 Feb 1992 to 30 Jun 2001
Basic Financial info
Total number of Shares: 20000
Annual return filing month: June
Financial report filing month: June
Annual return last filed: 14 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 19900 | |||
Director | Ramsay, Robert Scott |
Manly Vale Nsw 2093 Australia |
22 Nov 2022 - |
Shares Allocation #2 Number of Shares: 100 | |||
Other (Other) | Fitnesswise Holdings Proprietary Ltd |
Allambie Heights New South Wales Australia |
22 Jan 1986 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ramsay, Sharon Diane |
Allambie Heights New South Wales Australia |
23 Jun 2004 - 22 Nov 2022 |
Individual | Ramsay, Sharon Diane |
Allambie Heights New South Wales Australia |
23 Jun 2004 - 22 Nov 2022 |
Individual | Ramsay, Robert Douglas |
Allambie Heights New South Wales Australia |
23 Jun 2004 - 17 Jun 2021 |
Robert Scott Ramsay - Director
Appointment date: 17 Nov 2022
ASIC Name: Fitnesswise Holdings Pty Ltd
Address: Manly Vale, Nsw, 2093 Australia
Address used since 17 Nov 2022
Sharon Dianne Ramsay - Director (Inactive)
Appointment date: 19 May 2021
Termination date: 18 Nov 2022
ASIC Name: Fitnesswise Holdings Pty Ltd
Address: Dee Why, Nsw, 2099 Australia
Address: Allambie Heights, Nsw, 2100 Australia
Address used since 19 May 2021
Robert Douglas Ramsay - Director (Inactive)
Appointment date: 23 Jun 1992
Termination date: 19 May 2021
ASIC Name: Fitnesswise Holdings Pty Ltd
Address: 32 Campbell Ave, Dee Why Nsw, 2099 Australia
Address: 90 Mona Vale Road, Mona Vale, New South Wales, 2103 Australia
Address: Allambie Heights, New South Wales, Australia
Address used since 26 Jun 2015
Address: 90 Mona Vale Road, Mona Vale, New South Wales, 2103 Australia
Ronald Nelson Hallett - Director (Inactive)
Appointment date: 13 Feb 1991
Termination date: 02 Jul 2001
Address: Edmonton, Alberta, Canada T61103,
Address used since 13 Feb 1991
Sharon Diane Ramsay - Director (Inactive)
Appointment date: 23 Jun 1992
Termination date: 02 Jul 2001
Address: Allonbie Heights, New South Wales, Australia,
Address used since 23 Jun 1992
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