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Joncol Limited

Type: NZ Limited Company (Ltd)
9429037124236
NZBN
1079773
Company Number
Registered
Company Status
Current address
240 Ruahine Street
Roslyn
Palmerston North 4414
New Zealand
Registered & physical & service address used since 09 Feb 2016

Joncol Limited, a registered company, was registered on 25 Sep 2000. 9429037124236 is the number it was issued. This company has been supervised by 2 directors: Colleen Iris Miro Wane - an active director whose contract began on 25 Sep 2000,
John Allen Wane - an active director whose contract began on 25 Sep 2000.
Last updated on 10 Mar 2024, our database contains detailed information about 1 address: 240 Ruahine Street, Roslyn, Palmerston North, 4414 (types include: registered, physical).
Joncol Limited had been using 25 Princess Street, Palmerston North as their registered address until 09 Feb 2016.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 32 shares (32 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 34 shares (34 per cent). Lastly we have the third share allotment (34 shares 34 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 25 Princess Street, Palmerston North New Zealand

Registered & physical address used from 06 Apr 2005 to 09 Feb 2016

Address: Level 1, 20 Main Road, Tawa

Registered & physical address used from 15 Sep 2003 to 06 Apr 2005

Address: Level 3, 32 Waring Taylor Street, Wellington

Registered & physical address used from 26 Aug 2003 to 15 Sep 2003

Address: Brumby Simpson Marshall, 25 Princess Street, Palmerston North

Physical & registered address used from 25 Sep 2000 to 26 Aug 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 19 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 32
Entity (NZ Limited Company) Gibson Sheat Trustees Limited
Shareholder NZBN: 9429037695606
Level 3
1 Margaret Street, Lower Hutt
5010
New Zealand
Shares Allocation #2 Number of Shares: 34
Individual Wane, Colleen Irus Miro Te Puna
Tauranga
3174
New Zealand
Shares Allocation #3 Number of Shares: 34
Individual Wane, John Allen Kohimarama
Auckland
1071
New Zealand
Directors

Colleen Iris Miro Wane - Director

Appointment date: 25 Sep 2000

Address: Te Puna, Tauranga, 3174 New Zealand

Address used since 07 Apr 2021

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 12 Feb 2021

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 25 Mar 2015


John Allen Wane - Director

Appointment date: 25 Sep 2000

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 12 Feb 2021

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 25 Mar 2015

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