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Julians Land Co Limited

Type: NZ Limited Company (Ltd)
9429037145965
NZBN
1067638
Company Number
Registered
Company Status
Current address
162b King Street
Whakatane
Other address (Address For Share Register) used since 23 Aug 2007
57 Customhouse Street
Gisborne
Gisborne 4010
New Zealand
Registered address used since 28 Feb 2020
20 Kohi Point Lookout Road
Ohope
Ohope 3121
New Zealand
Physical & service address used since 03 Mar 2022

Julians Land Co Limited was launched on 08 Sep 2000 and issued a New Zealand Business Number of 9429037145965. This registered LTD company has been supervised by 4 directors: Monica Therese Julian - an active director whose contract began on 08 Sep 2000,
Paul Stewart Julian - an active director whose contract began on 08 Sep 2000,
David Alexander Julian - an inactive director whose contract began on 08 Sep 2000 and was terminated on 03 Sep 2004,
Joan Margaret Julian - an inactive director whose contract began on 08 Sep 2000 and was terminated on 03 Sep 2004.
As stated in our data (updated on 26 Mar 2024), the company uses 3 addresses: 20 Kohi Point Lookout Road, Ohope, Ohope, 3121 (physical address),
20 Kohi Point Lookout Road, Ohope, Ohope, 3121 (service address),
57 Customhouse Street, Gisborne, Gisborne, 4010 (registered address),
162B King Street, Whakatane (other address) among others.
Until 03 Mar 2022, Julians Land Co Limited had been using 57 Customhouse Street, Gisborne, Gisborne as their physical address.
BizDb identified previous aliases used by the company: from 08 Sep 2000 to 28 Jul 2016 they were named Julians Berry Farm Limited.
A total of 100 shares are issued to 3 groups (5 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Julian, Monica Therese (an individual) located at Ohope, Ohope postcode 3121.
Then there is a group that consists of 3 shareholders, holds 98% shares (exactly 98 shares) and includes
Jha Trustee Services Limited - located at Gisborne, Gisborne,
Julian, Paul Stewart - located at Ohope, Ohope,
Julian, Monica Therese - located at Ohope, Ohope.
The 3rd share allotment (1 share, 1%) belongs to 1 entity, namely:
Julian, Paul Stewart, located at Ohope, Ohope (an individual).

Addresses

Previous addresses

Address #1: 57 Customhouse Street, Gisborne, Gisborne, 4010 New Zealand

Physical address used from 28 Feb 2020 to 03 Mar 2022

Address #2: 162b King Street, Whakatane, 3120 New Zealand

Registered & physical address used from 30 Aug 2007 to 28 Feb 2020

Address #3: Graeme Lee & Associates Limited, Level 3 Commerce Plaza, 52 Commerce St, Whakatane

Registered & physical address used from 06 Feb 2007 to 30 Aug 2007

Address #4: Quay Accountants Limited, 156 The Strand, Whakatane

Physical & registered address used from 21 Aug 2003 to 06 Feb 2007

Address #5: C/- Quay Accountants, Quay Street, Whakatane

Physical & registered address used from 08 Sep 2000 to 21 Aug 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 21 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Julian, Monica Therese Ohope
Ohope
3121
New Zealand
Shares Allocation #2 Number of Shares: 98
Entity (NZ Limited Company) Jha Trustee Services Limited
Shareholder NZBN: 9429033174013
Gisborne
Gisborne
4010
New Zealand
Individual Julian, Paul Stewart Ohope
Ohope
3121
New Zealand
Individual Julian, Monica Therese Ohope
Ohope
3121
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Julian, Paul Stewart Ohope
Ohope
3121
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Julian, Joan Margaret Rd 1
Whakatane
Individual Julian, David Alexander Rd 1
Whakatane
Directors

Monica Therese Julian - Director

Appointment date: 08 Sep 2000

Address: Ohope, Ohope, 3121 New Zealand

Address used since 10 Feb 2021

Address: Rd 1, Whakatane, 3191 New Zealand

Address used since 26 Aug 2009


Paul Stewart Julian - Director

Appointment date: 08 Sep 2000

Address: Ohope, Ohope, 3121 New Zealand

Address used since 10 Feb 2021

Address: Rd 1, Whakatane, 3191 New Zealand

Address used since 26 Aug 2009


David Alexander Julian - Director (Inactive)

Appointment date: 08 Sep 2000

Termination date: 03 Sep 2004

Address: Rd 1, Whakatane,

Address used since 08 Sep 2000


Joan Margaret Julian - Director (Inactive)

Appointment date: 08 Sep 2000

Termination date: 03 Sep 2004

Address: Rd 1, Whakatane,

Address used since 08 Sep 2000

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