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Jeffries Holdings Limited

Type: NZ Limited Company (Ltd)
9429032008272
NZBN
119616
Company Number
Registered
Company Status
Current address
Level 2, Youell House
1 Hutcheson Street
Blenheim 7201
New Zealand
Physical & registered & service address used since 09 Mar 2015

Jeffries Holdings Limited was incorporated on 28 Sep 1973 and issued a New Zealand Business Number of 9429032008272. This registered LTD company has been run by 3 directors: Paul Thomas Jeffries - an active director whose contract began on 13 Apr 2007,
Mervyn Thomas Jeffries - an inactive director whose contract began on 16 Dec 1991 and was terminated on 13 Apr 2007,
Suzanne Mary Jeffries - an inactive director whose contract began on 16 Dec 1991 and was terminated on 13 Apr 2007.
According to our data (updated on 05 Apr 2024), the company registered 1 address: Level 2, Youell House, 1 Hutcheson Street, Blenheim, 7201 (type: physical, registered).
Until 09 Mar 2015, Jeffries Holdings Limited had been using Level 1, Youell House, 1 Hutcheson Street, Blenheim as their registered address.
A total of 1000 shares are allocated to 1 group (3 shareholders in total). In the first group, 1000 shares are held by 3 entities, namely:
Jeffries, Paula (an individual) located at Blenheim, Blenheim postcode 7201,
Wain & Naysmith Trustees No 3 Limited (an entity) located at Blenheim,
Jeffries, Paul Thomas (an individual) located at Blenheim postcode 7201.

Addresses

Previous addresses

Address: Level 1, Youell House, 1 Hutcheson Street, Blenheim, 7201 New Zealand

Registered address used from 10 Feb 2012 to 09 Mar 2015

Address: Level 1, Youell House, 1 Hutcheson Street, Blenheim, 7201 New Zealand

Physical address used from 17 Feb 2011 to 09 Mar 2015

Address: Level 1, Youell House, 1 Hutcheson Street, Blenheim, 7201 New Zealand

Registered address used from 17 Feb 2011 to 10 Feb 2012

Address: Level 1 Youell House, 1 Hutcheson Street, Blenheim New Zealand

Physical & registered address used from 23 Sep 2009 to 17 Feb 2011

Address: Williden And Associates Ltd, 48 Holdaway St, Blenheim

Physical & registered address used from 25 Jun 2007 to 23 Sep 2009

Address: C/o Winstanley Kerridge, 22 Scott Street, Blenheim

Registered & physical address used from 04 Apr 1997 to 25 Jun 2007

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Financial report filing month: March

Annual return last filed: 05 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Jeffries, Paula Blenheim
Blenheim
7201
New Zealand
Entity (NZ Limited Company) Wain & Naysmith Trustees No 3 Limited
Shareholder NZBN: 9429034907443
Blenheim
Individual Jeffries, Paul Thomas Blenheim
7201
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jeffries, Mervyn Thomas Blenheim
Blenheim
7201
New Zealand
Individual Jeffries, Suzanne Mary Blenheim
Blenheim
7201
New Zealand
Individual Jeffries, Suzanne Mary Blenheim
Directors

Paul Thomas Jeffries - Director

Appointment date: 13 Apr 2007

Address: Blenheim, Blenheim, 7201 New Zealand

Address used since 08 Nov 2019

Address: Johnsonville, Wellington, 6037 New Zealand

Address used since 11 Feb 2016


Mervyn Thomas Jeffries - Director (Inactive)

Appointment date: 16 Dec 1991

Termination date: 13 Apr 2007

Address: Blenheim,

Address used since 18 Jul 2005


Suzanne Mary Jeffries - Director (Inactive)

Appointment date: 16 Dec 1991

Termination date: 13 Apr 2007

Address: Blenheim,

Address used since 18 Jul 2005

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