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Jollands Callander Limited

Type: Nz Limited Company (Ltd)
9429035405924
NZBN
1511272
Company Number
Registered
Company Status
M693220
Industry classification code
M693220 Accounting Service
Industry classification description
Current address
Level 2 40 Triton Drive
Albany
Auckland 0632
New Zealand
Other address (Address For Share Register) used since 07 Mar 2011
1 Mariner Lane
Beachlands
Auckland 2018
New Zealand
Other address (Address For Share Register) used since 04 Jul 2018
1 Mariner Lane
Beachlands
Auckland 2018
New Zealand
Registered & physical address used since 12 Jul 2018

Jollands Callander Limited was registered on 06 May 2004 and issued a New Zealand Business Number of 9429035405924. This registered LTD company has been managed by 4 directors: Peter Reginald Seabrook Jollands - an active director whose contract started on 06 May 2004,
Catherine Jane Jollands - an active director whose contract started on 06 May 2004,
Catherine Jollands - an active director whose contract started on 06 May 2004,
Peter Jollands - an active director whose contract started on 06 May 2004.
As stated in the BizDb data (updated on 02 Sep 2019), the company registered 3 addresses: 1 Mariner Lane, Beachlands, Auckland, 2018 (registered address),
1 Mariner Lane, Beachlands, Auckland, 2018 (physical address),
1 Mariner Lane, Beachlands, Auckland, 2018 (other address),
Level 2 40 Triton Drive, Albany, Auckland, 0632 (other address) among others.
Up until 12 Jul 2018, Jollands Callander Limited had been using Level 2 40 Triton Drive, Albany, Auckland as their registered address.
A total of 9000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 4500 shares are held by 1 entity, namely:
Peter Jollands (a director) located at Beachlands, Auckland postcode 2018.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 4500 shares) and includes
Catherine Jollands - located at Beachlands, Auckland. Jollands Callander Limited has been classified as "M693220 Accounting service" (ANZSIC M693220).

Addresses

Principal place of activity

40 Triton Drive, Rosedale, Auckland, 0632 New Zealand


Previous addresses

Address #1: Level 2 40 Triton Drive, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 15 Mar 2011 to 12 Jul 2018

Address #2: Level 8 Administrator House, 44 Anzac Ave, Auckland City New Zealand

Registered & physical address used from 24 Jan 2008 to 15 Mar 2011

Address #3: Level 4, 3-13 Shortland Street, Auckland

Physical & registered address used from 06 May 2004 to 24 Jan 2008

Contact info
64 9 4798580
Phone
admin@jollandscallander.co.nz
Email
www.jollandscallander.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 9000

Annual return filing month: February

Annual return last filed: 20 Feb 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4500
Director Peter Reginald Seabrook Jollands Beachlands
Auckland
2018
New Zealand
Shares Allocation #2 Number of Shares: 4500
Director Catherine Jane Jollands Beachlands
Auckland
2018
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Peter Jollands Albany
Auckland
0632
New Zealand
Individual Catherine Jollands Albany
Auckland
0632
New Zealand
Directors

Peter Reginald Seabrook Jollands - Director

Appointment date: 06 May 2004

Address: Beachlands, Auckland, 2018 New Zealand

Address used since 05 Feb 2019


Catherine Jane Jollands - Director

Appointment date: 06 May 2004

Address: Beachlands, Auckland, 2018 New Zealand

Address used since 05 Feb 2019


Catherine Jollands - Director

Appointment date: 06 May 2004

Address: Albany, Auckland, 0632 New Zealand

Address used since 02 Feb 2012


Peter Jollands - Director

Appointment date: 06 May 2004

Address: Albany, Auckland, 0632 New Zealand

Address used since 02 Feb 2012

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