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41 Jellicoe Limited

Type: NZ Limited Company (Ltd)
9429032848731
NZBN
2108955
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
C/- David Shaw
39 Jellicoe Street
Martinborough 5711
New Zealand
Other address (Address For Share Register) used since 21 Apr 2014
277 No 1 Line
R.d.1
Featherston 5771
New Zealand
Other (Address For Share Register) & shareregister & records address (Address For Share Register) used since 01 Apr 2021
277 No 1 Line
R.d.1
Featherston 5771
New Zealand
Physical & registered & service address used since 13 Apr 2021

41 Jellicoe Limited, a registered company, was started on 19 Mar 2008. 9429032848731 is the number it was issued. "Rental of commercial property" (ANZSIC L671250) is how the company has been classified. This company has been managed by 1 director, named David Shaw - an active director whose contract started on 19 Mar 2008.
Updated on 18 Mar 2024, the BizDb data contains detailed information about 3 addresses the company registered, specifically: 277 No 1 Line, R.d.1, Featherston, 5771 (physical address),
277 No 1 Line, R.d.1, Featherston, 5771 (registered address),
277 No 1 Line, R.d.1, Featherston, 5771 (service address),
277 No 1 Line, R.d.1, Featherston, 5771 (other address) among others.
41 Jellicoe Limited had been using 39 Jellicoe Street, Martinborough as their physical address until 13 Apr 2021.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 500 shares (50%).

Addresses

Principal place of activity

C/- David Shaw 277 No 1 Line, R.d.1, Featherston, 5771 New Zealand


Previous addresses

Address #1: 39 Jellicoe Street, Martinborough, 5711 New Zealand

Physical address used from 10 Mar 2015 to 13 Apr 2021

Address #2: 39 Jellicoe Street, Martinborough, 5711 New Zealand

Registered address used from 30 Apr 2014 to 13 Apr 2021

Address #3: C/- Sheehan & Shaw Limited, 39 Jellicoe Street, Martinborough, 5711 New Zealand

Physical address used from 16 May 2011 to 10 Mar 2015

Address #4: C/- Sheehan & Shaw Limited, 39 Jellicoe Street, Martinborough, 5711 New Zealand

Registered address used from 16 May 2011 to 30 Apr 2014

Address #5: C/-sheehan & Shaw Limited, 39 Jellicoe Street, Martinborough New Zealand

Physical & registered address used from 12 Apr 2010 to 16 May 2011

Address #6: C/-d J Shaw Chartered Accountants, 41 Jellicoe St, Martinborough

Physical & registered address used from 19 Mar 2008 to 12 Apr 2010

Contact info
64 27 2737755
Phone
david.shaw@rightway.co.nz
Email
djshaw100@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 17 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Shaw, Karen Michelle R.d.1
Featherston

New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Shaw, David R.d.1
Featherston
5771
New Zealand
Directors

David Shaw - Director

Appointment date: 19 Mar 2008

Address: R.d.1, Featherston, 5771 New Zealand

Address used since 15 Mar 2022

Address: R.d.1, Featherston, 5884 New Zealand

Address used since 11 May 2016

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