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Jocan Holdings 2015 Limited

Type: NZ Limited Company (Ltd)
9429041574713
NZBN
5566205
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
1 Lanner Drive
Rolleston
Rolleston 7615
New Zealand
Physical & registered & service address used since 14 Jul 2022
67 Glendene Court
Rolleston
Rolleston 7614
New Zealand
Registered & service address used since 20 Jun 2023

Jocan Holdings 2015 Limited was launched on 21 Jan 2015 and issued a number of 9429041574713. The registered LTD company has been run by 3 directors: John Gerard Newman - an active director whose contract started on 21 Jan 2015,
Carol Anne Spreckley - an active director whose contract started on 21 Jan 2015,
Carol Anne Newman - an active director whose contract started on 21 Jan 2015.
According to BizDb's database (last updated on 30 Mar 2024), this company uses 1 address: 67 Glendene Court, Rolleston, Rolleston, 7614 (category: registered, service).
Up until 14 Jul 2022, Jocan Holdings 2015 Limited had been using 21 Quartz Drive, Rolleston as their registered address.
A total of 100 shares are allotted to 3 groups (4 shareholders in total). As far as the first group is concerned, 49 shares are held by 2 entities, namely:
Spreckley, Carol Anne (an individual) located at Rolleston, Rolleston postcode 7614,
Waitaki Trustees 2014 Limited (an entity) located at Oamaru, Oamaru postcode 9400.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Spreckley, Carol Anne - located at Rolleston, Rolleston.
The 3rd share allocation (50 shares, 50%) belongs to 1 entity, namely:
Newman, John Gerard, located at Parklands, Christchurch (a director). Jocan Holdings 2015 Limited was classified as "Rental of commercial property" (business classification L671250).

Addresses

Previous addresses

Address #1: 21 Quartz Drive, Rolleston, 7614 New Zealand

Registered & physical address used from 10 Jun 2021 to 14 Jul 2022

Address #2: 1 Coquet Street, Oamaru, 9400 New Zealand

Registered & physical address used from 27 May 2019 to 10 Jun 2021

Address #3: 1 Coquet Street, Oamaru, 9400 New Zealand

Physical & registered address used from 21 Jan 2015 to 27 May 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Individual Spreckley, Carol Anne Rolleston
Rolleston
7614
New Zealand
Entity (NZ Limited Company) Waitaki Trustees 2014 Limited
Shareholder NZBN: 9429031802314
Oamaru
Oamaru
9400
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Spreckley, Carol Anne Rolleston
Rolleston
7614
New Zealand
Shares Allocation #3 Number of Shares: 50
Director Newman, John Gerard Parklands
Christchurch
8083
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Newman, Carol Anne Rolleston
7614
New Zealand
Director Newman, Carol Anne Oamaru
9400
New Zealand
Director Newman, Carol Anne Rolleston
7614
New Zealand
Directors

John Gerard Newman - Director

Appointment date: 21 Jan 2015

Address: Parklands, Christchurch, 8083 New Zealand

Address used since 20 Jun 2023

Address: Rolleston, Rolleston, 7615 New Zealand

Address used since 14 Jul 2022

Address: Rolleston, 7614 New Zealand

Address used since 01 Jun 2021

Address: Rd 8, Rolleston, 7678 New Zealand

Address used since 01 Apr 2020

Address: Oamaru, 9400 New Zealand

Address used since 21 Jan 2015


Carol Anne Spreckley - Director

Appointment date: 21 Jan 2015

Address: Rolleston, Rolleston, 7614 New Zealand

Address used since 20 Jun 2023

Address: Rolleston, 7614 New Zealand

Address used since 04 Feb 2022


Carol Anne Newman - Director

Appointment date: 21 Jan 2015

Address: Rolleston, 7614 New Zealand

Address used since 01 Jun 2021

Address: Rd 8, Rolleston, 7678 New Zealand

Address used since 01 Apr 2020

Address: Oamaru, 9400 New Zealand

Address used since 21 Jan 2015

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