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Jatan Holdings Limited

Type: NZ Limited Company (Ltd)
9429036624850
NZBN
1188607
Company Number
Registered
Company Status
Current address
Level 2
83 Victoria Street
Christchurch 8013
New Zealand
Registered & physical & service address used since 18 Dec 2013

Jatan Holdings Limited, a registered company, was incorporated on 14 Feb 2002. 9429036624850 is the New Zealand Business Number it was issued. This company has been managed by 5 directors: James Joseph Cunard Dalzell - an active director whose contract started on 14 Feb 2002,
James Joseph Dalzell - an active director whose contract started on 14 Feb 2002,
Holly Olivia Rattray - an active director whose contract started on 08 Jun 2018,
Holly Olivia Dalzell - an active director whose contract started on 08 Jun 2018,
Tania Marie Dalzell - an inactive director whose contract started on 14 Feb 2002 and was terminated on 10 May 2018.
Updated on 07 May 2025, our database contains detailed information about 1 address: Level 2, 83 Victoria Street, Christchurch, 8013 (types include: registered, physical).
Jatan Holdings Limited had been using 6 Lancaster Street, Waltham, Christchurch as their registered address up until 18 Dec 2013.
One entity owns all company shares (exactly 100 shares) - Dalzell, James Joseph Cunard - located at 8013, Netherby, Ashburton.

Addresses

Previous addresses

Address: 6 Lancaster Street, Waltham, Christchurch, 8011 New Zealand

Registered address used from 08 Aug 2012 to 18 Dec 2013

Address: 6 Lancaster Street, Waltham, Christchurch, 8011 New Zealand

Physical address used from 27 Jun 2011 to 18 Dec 2013

Address: 6 Lancaster Street, Waltham, Christchurch, 8011 New Zealand

Registered address used from 27 Jun 2011 to 08 Aug 2012

Address: Ashton Wheelans & Hegan Limited, 4th Floor, 127 Armagh Street, Christchurch New Zealand

Registered & physical address used from 14 Feb 2002 to 27 Jun 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 14 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Dalzell, James Joseph Cunard Netherby
Ashburton
7700
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dalzell, James Joseph Ashburton

New Zealand
Individual Dalzell, James Joseph Ashburton

New Zealand
Individual Dalzell, Tania Marie Ashburton
Ashburton
7700
New Zealand
Directors

James Joseph Cunard Dalzell - Director

Appointment date: 14 Feb 2002

Address: Netherby, Ashburton, 7700 New Zealand

Address used since 23 Jun 2015


James Joseph Dalzell - Director

Appointment date: 14 Feb 2002

Address: Netherby, Ashburton, 7700 New Zealand

Address used since 23 Jun 2015


Holly Olivia Rattray - Director

Appointment date: 08 Jun 2018

Address: Netherby, Ashburton, 7700 New Zealand

Address used since 08 Jun 2018


Holly Olivia Dalzell - Director

Appointment date: 08 Jun 2018

Address: Netherby, Ashburton, 7700 New Zealand

Address used since 08 Jun 2018


Tania Marie Dalzell - Director (Inactive)

Appointment date: 14 Feb 2002

Termination date: 10 May 2018

Address: Ashburton, Ashburton, 7700 New Zealand

Address used since 15 Feb 2018

Address: Netherby, Ashburton, 7700 New Zealand

Address used since 14 Jul 2011