General information

Jaclan Investments Limited

Type: NZ Limited Company (Ltd)
9429040833040
New Zealand Business Number
31893
Company Number
Registered
Company Status

Jaclan Investments Limited (issued an NZBN of 9429040833040) was registered on 23 Dec 1975. 2 addresses are currently in use by the company: Level 1, Findex House, 57 Willis Street, Wellington, 6011 (type: physical, registered). Level 1, Crowe Horwath House, 57 Willis Street, Wellington had been their registered address, up until 24 May 2019. Jaclan Investments Limited used other aliases, namely: Auto Point Motors Limited from 09 Apr 2001 to 07 Oct 2005, Rosscars Motors Limited (23 Dec 1975 to 09 Apr 2001). 1200895 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 431049 shares (35.89 per cent of shares), namely:
Impact Legal Trustee (2014) Limited (an entity) located at 138 The Terrace, Wellington,
Jackson, Heather (an individual) located at Waikanae,
Jackson, Bryan (an individual) located at Waikanae. In the second group, a total of 1 shareholder holds 42.05 per cent of all shares (505000 shares); it includes
Jackson, Bryan John (an individual) - located at Waikanae. Moving on to the next group of shareholders, share allotment (264846 shares, 22.05%) belongs to 1 entity, namely:
Jackson, Bryan John, located at Waikanae (an individual). Businesscheck's database was last updated on 29 Mar 2024.

Current address Type Used since
Level 1, Findex House, 57 Willis Street, Wellington, 6011 Physical & registered & service 24 May 2019
Directors
Name and Address Role Period
Bryan John Jackson
Waikanae, Waikanae, 5036
Address used since 22 Mar 2016
Director 30 Mar 2001 - current
Simon Richard Jackson
Ilam, Christchurch, 8041
Address used since 22 Mar 2022
Burnside, Christchurch, 8053
Address used since 30 May 2015
Director 30 May 2015 - current
James William Sherwin
Heretaunga, Upper Hutt,
Address used since 01 Apr 1999
Director 01 Apr 1999 - 30 Mar 2001
Noeline Ross
Heretaunga, Upper Hutt,
Address used since 01 Oct 1990
Director 01 Oct 1990 - 07 Apr 2000
Bryan (sn) Ross
Heretaunga, Upper Hutt,
Address used since 01 Oct 1990
Director 01 Oct 1990 - 01 Apr 1999
Bryan Neil (jnr) Ross
Paraparaumu,
Address used since 01 Oct 1990
Director 01 Oct 1990 - 07 Oct 1994
Addresses
Previous address Type Period
Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 Registered & physical 06 May 2019 - 24 May 2019
Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 Physical & registered 11 Mar 2016 - 06 May 2019
Level 6, 45 Knights Road, Lower Hutt Physical 18 Apr 2001 - 11 Mar 2016
The Offices Of Naylor & Co, Top Floor, Cornwall House, 23 Raroa Road,, Lower Hutt Physical 18 Apr 2001 - 18 Apr 2001
Level 6, Queensgate Tower, 45 Knights Rd, Lower Hutt Registered 07 Jan 2000 - 11 Mar 2016
The Offices Of Naylor & Co, Top Floor, Cornwall House, 23 Raroa Road, Lower Hutt Registered 07 Jan 2000 - 07 Jan 2000
800 Fergusson Drive, Upper Hutt Registered 17 Apr 1996 - 07 Jan 2000
Main Road South, Paraparaumu Registered 22 Mar 1995 - 17 Apr 1996
Financial Data
Financial info
1200895
Total number of Shares
March
Annual return filing month
05 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 431049
Shareholder Name Address Period
Impact Legal Trustee (2014) Limited
Shareholder NZBN: 9429035676027
Entity (NZ Limited Company)
138 The Terrace
Wellington
30 Aug 2017 - current
Jackson, Heather
Individual
Waikanae
30 Mar 2004 - current
Jackson, Bryan
Individual
Waikanae
30 Mar 2004 - current
Shares Allocation #2 Number of Shares: 505000
Shareholder Name Address Period
Jackson, Bryan John
Individual
Waikanae
30 Mar 2004 - current
Shares Allocation #3 Number of Shares: 264846
Shareholder Name Address Period
Jackson, Bryan John
Individual
Waikanae
27 Aug 2004 - current

Historic shareholders

Shareholder Name Address Period
Ross, Noeline Marjorie
Individual
Upper Hutt
23 Dec 1975 - 27 Aug 2004
Jamieson, Victor
Individual
Waikanae
30 Mar 2004 - 30 Aug 2017
Ross, Bryan
Individual
Upper Hutt
23 Dec 1975 - 27 Aug 2004
Location
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