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.
Previous address
Address: Level 3, 247 Cmeron Road, Tauranga, 3110 New Zealand
Physical & registered address used from 10 Jun 2016 to 23 Jun 2016
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Cooney, Peter Desmond |
Level 2, 247 Cameron Road Tauranga 3110 New Zealand |
16 Jun 2016 - |
Director | Hugh Owen Cooney |
Matua Tauranga 3110 New Zealand |
16 Jun 2016 - |
Individual | Cooney, Hugh Owen |
Matua Tauranga 3110 New Zealand |
16 Jun 2016 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Trivedi, Prashant Kunjbihari Kantilal |
Level 2, 247 Cameron Road Tauranga 3110 New Zealand |
16 Jun 2016 - |
Shares Allocation #3 Number of Shares: 100 | |||
Entity (NZ Limited Company) | Affluent Holdings Limited Shareholder NZBN: 9429033918259 |
Tauranga 3110 New Zealand |
16 Jun 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Clm Trustees 2016 Limited Shareholder NZBN: 9429041765593 Company Number: 5686312 |
10 Jun 2016 - 16 Jun 2016 | |
Entity | Clm Trustees 2016 Limited Shareholder NZBN: 9429041765593 Company Number: 5686312 |
10 Jun 2016 - 16 Jun 2016 |
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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