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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Talijancich, Felicity |
Havelock North 4130 New Zealand |
21 Nov 2005 - |
Shares Allocation #2 Number of Shares: 48 | |||
Individual | Talijancich, Felicity |
Rd 1 Upper Moutere 7173 New Zealand |
21 Nov 2005 - |
Individual | Joll, Daniel James |
Kawarau Falls Queenstown 9300 New Zealand |
21 Nov 2005 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Joll, Daniel James |
Rd 1 Queenstown 9371 New Zealand |
21 Nov 2005 - |
Shares Allocation #4 Number of Shares: 48 | |||
Individual | Talijancich, Felicity |
Rd 1 Upper Moutere 7173 New Zealand |
21 Nov 2005 - |
Individual | Talijancich, Milan Daniel |
Motueka Motueka 7120 New Zealand |
18 Feb 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Joll, James Desmond |
Havelock North 4130 New Zealand |
20 Jul 2004 - 18 Feb 2019 |
Individual | Joll, Anne Christina |
5 Tanner Street Havelock North 4130 New Zealand |
21 Nov 2005 - 18 Feb 2019 |
Individual | Gavillet, Julie |
Queenstown 9371 New Zealand |
05 May 2017 - 11 Feb 2020 |
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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