Jalco Limited, a registered company, was registered on 15 Dec 2000. 9429037071813 is the New Zealand Business Number it was issued. This company has been managed by 2 directors: James William Dowman - an active director whose contract started on 15 Dec 2000,
Leyton Foster Dowman - an active director whose contract started on 31 Aug 2009.
Updated on 30 Sep 2021, our database contains detailed information about 2 addresses the company registered, specifically: Level 2, 247 Cameron Road, Tauranga, 3110 (registered address),
10 Te Puke Quarry Road, Te Puke, 3183 (physical address).
Jalco Limited had been using 556 Cameron Road, Tauranga South, Tauranga as their registered address up until 17 Jun 2019.
A total of 100 shares are allotted to 6 shareholders (4 groups). The first group consists of 2 shares (2 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (1 per cent). Finally there is the 3rd share allotment (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address #1: 556 Cameron Road, Tauranga South, Tauranga, 3112 New Zealand
Registered address used from 16 May 2019 to 17 Jun 2019
Address #2: 41 Monmouth Street, Tauranga, 3110 New Zealand
Registered & physical address used from 19 Apr 2016 to 16 May 2019
Address #3: 181 Devonport Road, Tauranga, 3110 New Zealand
Physical address used from 25 Mar 2008 to 19 Apr 2016
Address #4: 181 Devonport Road, Tauranga New Zealand
Registered address used from 25 Mar 2008 to 19 Apr 2016
Address #5: C/- Staples Rodway, 5th Floor, Wel Building, Cnr London & Victoria Streets, Hamilton
Physical & registered address used from 15 Dec 2000 to 25 Mar 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 27 Apr 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2 | |||
Individual | James William Dowman |
Rd 3 Te Puke 3183 New Zealand |
15 Dec 2000 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Leyton Foster Dowman |
Te Puke 3119 New Zealand |
15 Dec 2000 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Cherie Ann Dowman |
Rd 3 Te Puke 3183 New Zealand |
23 Sep 2010 - |
Shares Allocation #4 Number of Shares: 96 | |||
Entity (NZ Limited Company) | Keam Trustees (2018) Limited Shareholder NZBN: 9429046566652 |
181 Devonport Road Tauranga 3110 New Zealand |
21 May 2019 - |
Individual | Leyton Foster Dowman |
Rd 3 Te Puke 3183 New Zealand |
15 Dec 2000 - |
Individual | James William Dowman |
Rd 3 Te Puke 3183 New Zealand |
15 Dec 2000 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Eric Charles Crabbe |
Tauranga |
15 Dec 2000 - 27 Jun 2010 |
Entity | Bcot (2008) Limited Shareholder NZBN: 9429032939255 Company Number: 2087332 |
Tauranga 3112 New Zealand |
30 Sep 2009 - 21 May 2019 |
Individual | Ann Reed Bennett Dowman |
Te Puke New Zealand |
15 Dec 2000 - 13 May 2021 |
James William Dowman - Director
Appointment date: 15 Dec 2000
Address: Te Puke, 3119 New Zealand
Address used since 01 Apr 2016
Address: Rd 3, Te Puke, 3183 New Zealand
Address used since 08 May 2019
Leyton Foster Dowman - Director
Appointment date: 31 Aug 2009
Address: R.d.3, Te Puke, 3119 New Zealand
Address used since 01 Apr 2016
Address: Rd 3, Te Puke, 3183 New Zealand
Address used since 08 May 2019
Address: Rd 3, Te Puke, 3183 New Zealand
Address used since 24 Apr 2020
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