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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Jeffries, Paula |
Blenheim Blenheim 7201 New Zealand |
07 Mar 2014 - |
Entity (NZ Limited Company) | Wain & Naysmith Trustees No 3 Limited Shareholder NZBN: 9429034907443 |
Blenheim |
26 Jun 2006 - |
Individual | Jeffries, Paul Thomas |
Blenheim 7201 New Zealand |
26 Jun 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Jeffries, Mervyn Thomas |
Blenheim Blenheim 7201 New Zealand |
28 Sep 1973 - 07 Mar 2014 |
Individual | Jeffries, Suzanne Mary |
Blenheim Blenheim 7201 New Zealand |
26 Jun 2006 - 07 Mar 2014 |
Individual | Jeffries, Suzanne Mary |
Blenheim |
28 Sep 1973 - 26 Jun 2006 |
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
Longfin Limited
Level 2, Youell House,
Faux-jumeaux Holdings Limited
Level 2, Youell House
Premier Painting Limited
Level 2, Youell House
Hawkesbury Heights Limited
Level 2, Youell House
Toroa Consulting Limited
Level 2, Youell House
Albatross Backpackers (2010) Limited
Level 2, Youell House