Jolly Pelorus Holdings Limited, a registered company, was launched on 20 Oct 2016. 9429043367436 is the number it was issued. "Rental of commercial property" (business classification L671250) is how the company has been categorised. This company has been run by 3 directors: Jonathon James Archibald - an active director whose contract started on 20 Oct 2016,
Philippa Helen Archibald - an active director whose contract started on 20 Oct 2016,
Oliver Thomas Archibald - an active director whose contract started on 20 Oct 2016.
Last updated on 26 Apr 2024, the BizDb database contains detailed information about 1 address: 74 Huia Road, Point Chevalier, Auckland, 1022 (category: registered, physical).
Jolly Pelorus Holdings Limited had been using 95 Customhouse Quay, Wellington Central, Wellington as their physical address up to 06 Oct 2022.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 500 shares (50%).
Previous addresses
Address: 95 Customhouse Quay, Wellington Central, Wellington, 6011 New Zealand
Physical address used from 20 Oct 2016 to 06 Oct 2022
Address: L15, 95 Customhouse Quay, Wellington, 6011 New Zealand
Registered address used from 20 Oct 2016 to 06 Oct 2022
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Archibald, Oliver Thomas |
Coronet Peak Queenstown 9371 New Zealand |
07 Aug 2023 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Archibald, Jonathon James |
Coronet Peak Queenstown 9371 New Zealand |
07 Aug 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Archibald, Philippa Helen |
Coronet Peak Queenstown 9371 New Zealand |
20 Oct 2016 - 07 Aug 2023 |
Individual | Archibald, Philippa Helen |
Coronet Peak Queenstown 9371 New Zealand |
20 Oct 2016 - 07 Aug 2023 |
Jonathon James Archibald - Director
Appointment date: 20 Oct 2016
Address: Coronet Peak, Queenstown, 9371 New Zealand
Address used since 20 Oct 2016
Philippa Helen Archibald - Director
Appointment date: 20 Oct 2016
Address: Coronet Peak, Queenstown, 9371 New Zealand
Address used since 20 Oct 2016
Oliver Thomas Archibald - Director
Appointment date: 20 Oct 2016
Address: Coronet Peak, Queenstown, 9371 New Zealand
Address used since 20 Oct 2016
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