Jollands Callander Limited was registered on 06 May 2004 and issued a New Zealand Business Number of 9429035405924. This registered LTD company has been managed by 4 directors: Peter Reginald Seabrook Jollands - an active director whose contract started on 06 May 2004,
Catherine Jane Jollands - an active director whose contract started on 06 May 2004,
Catherine Jollands - an active director whose contract started on 06 May 2004,
Peter Jollands - an active director whose contract started on 06 May 2004.
As stated in the BizDb data (updated on 24 Mar 2024), the company registered 5 addresess: Po Box 97, Beachlands, Auckland, 2147 (postal address),
1 Mariner Lane, Beachlands, Auckland, 2018 (office address),
1 Mariner Lane, Beachlands, Auckland, 2018 (physical address),
1 Mariner Lane, Beachlands, Auckland, 2018 (service address) among others.
Up until 12 Jul 2018, Jollands Callander Limited had been using Level 2 40 Triton Drive, Albany, Auckland as their registered address.
A total of 9000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 4500 shares are held by 1 entity, namely:
Jollands, Peter Reginald Seabrook (a director) located at Beachlands, Auckland postcode 2018.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 4500 shares) and includes
Jollands, Catherine Jane - located at Beachlands, Auckland. Jollands Callander Limited has been classified as "Accounting service" (ANZSIC M693220).
Other active addresses
Address #4: Po Box 97, Beachlands, Auckland, 2147 New Zealand
Postal address used from 05 Feb 2020
Address #5: 1 Mariner Lane, Beachlands, Auckland, 2018 New Zealand
Office address used from 05 Feb 2020
Principal place of activity
40 Triton Drive, Rosedale, Auckland, 0632 New Zealand
Previous addresses
Address #1: Level 2 40 Triton Drive, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 15 Mar 2011 to 12 Jul 2018
Address #2: Level 8 Administrator House, 44 Anzac Ave, Auckland City New Zealand
Registered & physical address used from 24 Jan 2008 to 15 Mar 2011
Address #3: Level 4, 3-13 Shortland Street, Auckland
Physical & registered address used from 06 May 2004 to 24 Jan 2008
Basic Financial info
Total number of Shares: 9000
Annual return filing month: February
Annual return last filed: 07 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4500 | |||
Director | Jollands, Peter Reginald Seabrook |
Beachlands Auckland 2018 New Zealand |
05 Feb 2019 - |
Shares Allocation #2 Number of Shares: 4500 | |||
Director | Jollands, Catherine Jane |
Beachlands Auckland 2018 New Zealand |
05 Feb 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Jollands, Peter |
Albany Auckland 0632 New Zealand |
06 May 2004 - 05 Feb 2019 |
Individual | Jollands, Catherine |
Albany Auckland 0632 New Zealand |
06 May 2004 - 05 Feb 2019 |
Peter Reginald Seabrook Jollands - Director
Appointment date: 06 May 2004
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 05 Feb 2019
Catherine Jane Jollands - Director
Appointment date: 06 May 2004
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 05 Feb 2019
Catherine Jollands - Director
Appointment date: 06 May 2004
Address: Albany, Auckland, 0632 New Zealand
Address used since 02 Feb 2012
Peter Jollands - Director
Appointment date: 06 May 2004
Address: Albany, Auckland, 0632 New Zealand
Address used since 02 Feb 2012
Eclipse Recruitment Limited
40 Triton Drive
Upward Trend Limited
2b / 18 Triton Drive
Eclipse Group Nz Limited
40 Triton Drive
Eclipse Consulting Limited
Unit B2, 40 Triton Drive
Graeme Dingle Foundation
6 Triton Drive
Residence (birkenhead) Lp
Jollands Callander Limited
Jmv Accountants Limited
Building C
Jmv Limited
Building C
Meng & Associates Limited
Unit C4, 63 Apollo Drive
New Zealand Travel Services Limited
C/-jmv Chartered Accountants Limited
The Accounting House North Limited
Unit 5, 11 Orbit Drive
Woori Accounting Limited
Unit C, 34 Triton Drive