Jacanna Holdings Limited, a registered company, was started on 24 Jan 2000. 9429037386269 is the business number it was issued. The company has been supervised by 1 director, named Kenneth John Quigley - an active director whose contract started on 24 Jan 2000.
Last updated on 21 Apr 2024, the BizDb database contains detailed information about 1 address: 9 Astley Avenue, New Lynn, Auckland, 0600 (types include: physical, registered).
Jacanna Holdings Limited had been using 7 Portage Road, New Lynn, Auckland as their registered address until 30 Mar 2021.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group is comprised of 98 shares (98%) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 1 share (1%). Finally there is the third share allotment (1 share 1%) made up of 1 entity.
Previous addresses
Address: 7 Portage Road, New Lynn, Auckland, 0600 New Zealand
Registered & physical address used from 12 Aug 2016 to 30 Mar 2021
Address: 179 Mcleod Road, Teatatu, Auckland, 0610 New Zealand
Registered address used from 20 Jul 2005 to 12 Aug 2016
Address: 14 Taraire Road, Titirangi, Auckland, New Zealand
Registered address used from 21 Aug 2002 to 20 Jul 2005
Address: 179 Mcleod Road, Te Atatu, Auckland, 0610 New Zealand
Physical address used from 21 Aug 2002 to 12 Aug 2016
Address: 41 Kamara Road, Glen Eden, Auckland
Registered address used from 12 Apr 2000 to 21 Aug 2002
Address: 41 Kamara Road, Glen Eden, Auckland
Physical address used from 24 Jan 2000 to 21 Aug 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 10 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Jacanna Trust Trustee Company Limited Shareholder NZBN: 9429047051256 |
Epsom Auckland 1023 New Zealand |
08 Jan 2019 - |
| Individual | Quigley, Christine Frances |
Mount Eden Auckland 1024 New Zealand |
16 Dec 2004 - |
| Individual | Quigley, Kenneth John |
Mount Eden Auckland 1024 New Zealand |
16 Dec 2004 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Quigley, Kenneth John |
Mount Eden Auckland 1024 New Zealand |
16 Dec 2004 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Quigley, Christine Frances |
Mount Eden Auckland 1024 New Zealand |
16 Dec 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Quigley, Kenneth John |
Glen Eden Auckland |
24 Jan 2000 - 16 Dec 2004 |
| Entity | Wilson Mckay Trustee Company Limited Shareholder NZBN: 9429037148102 Company Number: 1066211 |
Remuera Auckland |
16 Dec 2004 - 08 Jan 2019 |
| Entity | Wilson Mckay Trustee Company Limited Shareholder NZBN: 9429037148102 Company Number: 1066211 |
Remuera Auckland |
16 Dec 2004 - 08 Jan 2019 |
| Individual | Quigley, Christine Frances |
Glen Eden Auckland |
24 Jan 2000 - 16 Dec 2004 |
Kenneth John Quigley - Director
Appointment date: 24 Jan 2000
Address: Rd 3, Coatesville, 0793 New Zealand
Address used since 22 Mar 2021
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 Oct 2010
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