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Joll Investments No.1 Limited

Type: NZ Limited Company (Ltd)
9429035272250
NZBN
1537317
Company Number
Registered
Company Status
Current address
188 Kina Peninsula Road
Rd 1
Upper Moutere 7173
New Zealand
Registered & physical & service address used since 05 Jul 2019

Joll Investments No.1 Limited, a registered company, was incorporated on 20 Jul 2004. 9429035272250 is the NZ business identifier it was issued. This company has been managed by 4 directors: Daniel James Joll - an active director whose contract began on 20 Jul 2004,
Felicity Talijancich - an active director whose contract began on 20 Jun 2014,
Neil William Dent - an inactive director whose contract began on 28 May 2015 and was terminated on 06 Aug 2015,
James Desmond Joll - an inactive director whose contract began on 20 Jul 2004 and was terminated on 21 Aug 2014.
Last updated on 01 May 2024, our database contains detailed information about 1 address: 188 Kina Peninsula Road, Rd 1, Upper Moutere, 7173 (category: registered, physical).
Joll Investments No.1 Limited had been using 109 Powderham Street, New Plymouth, New Plymouth as their registered address up until 05 Jul 2019.
A total of 98 shares are issued to 6 shareholders (4 groups). The first group includes 1 share (1.02 per cent) held by 1 entity. Next there is the second group which consists of 2 shareholders in control of 48 shares (48.98 per cent). Finally the 3rd share allocation (1 share 1.02 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 109 Powderham Street, New Plymouth, New Plymouth, 4310 New Zealand

Registered & physical address used from 28 Jun 2019 to 05 Jul 2019

Address: 205 Hastings Street, South, Hastings, 4122 New Zealand

Physical & registered address used from 24 Apr 2019 to 28 Jun 2019

Address: 205 Hastings Street, South, Hastings, 4122 New Zealand

Physical & registered address used from 19 Mar 2014 to 24 Apr 2019

Address: 208-210 Avenue Road East, Hastings, 4122 New Zealand

Registered address used from 11 Sep 2013 to 19 Mar 2014

Address: 208-210 Avenue Road East, Hastings, 4122 New Zealand

Physical address used from 13 Aug 2010 to 19 Mar 2014

Address: 208-210 Avenue Road East, Hastings, 4122 New Zealand

Registered address used from 13 Aug 2010 to 11 Sep 2013

Address: Whk Coffey Davidson, 208-210 Avenue Road East, Hastings New Zealand

Physical & registered address used from 05 Dec 2007 to 13 Aug 2010

Address: C/-atkinson Shepherd Hensman, 107 Market Street South, Hastings

Physical & registered address used from 20 Jul 2004 to 05 Dec 2007

Financial Data

Basic Financial info

Total number of Shares: 98

Annual return filing month: February

Annual return last filed: 28 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Talijancich, Felicity Havelock North
4130
New Zealand
Shares Allocation #2 Number of Shares: 48
Individual Talijancich, Felicity Rd 1
Upper Moutere
7173
New Zealand
Individual Joll, Daniel James Kawarau Falls
Queenstown
9300
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Joll, Daniel James Rd 1
Queenstown
9371
New Zealand
Shares Allocation #4 Number of Shares: 48
Individual Talijancich, Felicity Rd 1
Upper Moutere
7173
New Zealand
Individual Talijancich, Milan Daniel Motueka
Motueka
7120
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Joll, James Desmond Havelock North
4130
New Zealand
Individual Joll, Anne Christina 5 Tanner Street
Havelock North
4130
New Zealand
Individual Gavillet, Julie Queenstown
9371
New Zealand
Directors

Daniel James Joll - Director

Appointment date: 20 Jul 2004

Address: Jacks Point, Queenstown, 9371 New Zealand

Address used since 13 Nov 2015

Address: Apt 317, Queenstown, 9300 New Zealand

Address used since 06 Mar 2018

Address: Kawarau Falls, Queenstown, 9300 New Zealand

Address used since 09 Dec 2019


Felicity Talijancich - Director

Appointment date: 20 Jun 2014

Address: Rd 1, Upper Moutere, 7173 New Zealand

Address used since 20 Jun 2014


Neil William Dent - Director (Inactive)

Appointment date: 28 May 2015

Termination date: 06 Aug 2015

Address: Mahora, Hastings, 4120 New Zealand

Address used since 28 May 2015


James Desmond Joll - Director (Inactive)

Appointment date: 20 Jul 2004

Termination date: 21 Aug 2014

Address: Havelock North, 4130 New Zealand

Address used since 10 Nov 2011

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