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Jacana Nz Limited

Type: NZ Limited Company (Ltd)
9429042401353
NZBN
6020307
Company Number
Registered
Company Status
Current address
Level 2
247 Cmeron Road
Tauranga 3110
New Zealand
Registered & physical & service address used since 23 Jun 2016

Jacana Nz Limited, a registered company, was registered on 10 Jun 2016. 9429042401353 is the NZ business number it was issued. The company has been run by 4 directors: Prashant Kunjbihari Kantilal Trivedi - an active director whose contract started on 08 Jul 2016,
Peter Desmond Cooney - an active director whose contract started on 08 Jul 2016,
Matthew James Lagerberg - an active director whose contract started on 08 Jul 2016,
Hugh Owen Cooney - an inactive director whose contract started on 10 Jun 2016 and was terminated on 26 Jul 2016.
Updated on 11 Apr 2024, our database contains detailed information about 1 address: Level 2, 247 Cmeron Road, Tauranga, 3110 (types include: registered, physical).
Jacana Nz Limited had been using Level 3, 247 Cmeron Road, Tauranga as their physical address up to 23 Jun 2016.
A total of 300 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 100 shares (33.33 per cent) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 100 shares (33.33 per cent). Lastly we have the next share allocation (100 shares 33.33 per cent) made up of 1 entity.

Addresses

Previous address

Address: Level 3, 247 Cmeron Road, Tauranga, 3110 New Zealand

Physical & registered address used from 10 Jun 2016 to 23 Jun 2016

Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: July

Annual return last filed: 20 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Cooney, Peter Desmond Level 2, 247 Cameron Road
Tauranga
3110
New Zealand
Director Hugh Owen Cooney Matua
Tauranga
3110
New Zealand
Individual Cooney, Hugh Owen Matua
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Trivedi, Prashant Kunjbihari Kantilal Level 2, 247 Cameron Road
Tauranga
3110
New Zealand
Shares Allocation #3 Number of Shares: 100
Entity (NZ Limited Company) Affluent Holdings Limited
Shareholder NZBN: 9429033918259
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Clm Trustees 2016 Limited
Shareholder NZBN: 9429041765593
Company Number: 5686312
Entity Clm Trustees 2016 Limited
Shareholder NZBN: 9429041765593
Company Number: 5686312
Directors

Prashant Kunjbihari Kantilal Trivedi - Director

Appointment date: 08 Jul 2016

Address: 1 Courthouse Lane, Auckland, 1010 New Zealand

Address used since 08 Jul 2016


Peter Desmond Cooney - Director

Appointment date: 08 Jul 2016

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 31 Jul 2020

Address: Mount Maunganui, 3116 New Zealand

Address used since 08 Jul 2016


Matthew James Lagerberg - Director

Appointment date: 08 Jul 2016

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 25 Jul 2019

Address: Mount Maunganui, 3116 New Zealand

Address used since 08 Jul 2016


Hugh Owen Cooney - Director (Inactive)

Appointment date: 10 Jun 2016

Termination date: 26 Jul 2016

Address: Matua, Tauranga, 3110 New Zealand

Address used since 10 Jun 2016

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