Jellicoe 103 Limited, a registered company, was registered on 30 Jan 2008. 9429032942200 is the NZ business number it was issued. This company has been run by 4 directors: Wendy Jean Dunning - an active director whose contract started on 30 Jan 2008,
Colin Graham Dunning - an active director whose contract started on 30 Jan 2008,
Michael John Wyber - an inactive director whose contract started on 30 Jan 2008 and was terminated on 19 Aug 2023,
Gail Frederica Wyber - an inactive director whose contract started on 30 Jan 2008 and was terminated on 19 Aug 2023.
Updated on 23 Apr 2024, the BizDb data contains detailed information about 1 address: 123A Apirana Ave, Glen Innes (types include: registered, physical).
A total of 1000 shares are allocated to 4 shareholders (3 groups). The first group is comprised of 996 shares (99.6%) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 2 shares (0.2%). Lastly we have the 3rd share allocation (2 shares 0.2%) made up of 1 entity.
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 06 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 996 | |||
| Individual | Dunning, Wendy Jean |
Ellerslie Auckland 1051 New Zealand |
30 Jan 2008 - |
| Individual | Dunning, Colin Graham |
Ellerslie Auckland 1051 New Zealand |
30 Jan 2008 - |
| Shares Allocation #2 Number of Shares: 2 | |||
| Individual | Dunning, Wendy Jean |
Ellerslie Auckland 1051 New Zealand |
30 Jan 2008 - |
| Shares Allocation #3 Number of Shares: 2 | |||
| Individual | Dunning, Colin Graham |
Ellerslie Auckland 1051 New Zealand |
30 Jan 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Claymore Trustees Limited Shareholder NZBN: 9429038003097 Company Number: 875087 |
63 Fort Street Auckland |
30 Jan 2008 - 16 Apr 2024 |
| Entity | Claymore Trustees Limited Shareholder NZBN: 9429038003097 Company Number: 875087 |
63 Fort Street Auckland |
30 Jan 2008 - 16 Apr 2024 |
| Entity | Claymore Trustees Limited Shareholder NZBN: 9429038003097 Company Number: 875087 |
63 Fort Street Auckland |
30 Jan 2008 - 16 Apr 2024 |
| Individual | Wyber, Michael John |
Glendowie Auckland 1071 New Zealand |
30 Jan 2008 - 29 Aug 2023 |
| Individual | Wyber, Michael John |
Glendowie Auckland 1071 New Zealand |
30 Jan 2008 - 29 Aug 2023 |
| Individual | Wyber, Michael John |
Glendowie Auckland 1071 New Zealand |
30 Jan 2008 - 29 Aug 2023 |
| Individual | Wyber, Gail Frederica |
Glendowie Auckland 1071 New Zealand |
30 Jan 2008 - 29 Aug 2023 |
| Individual | Wyber, Gail Frederica |
Glendowie Auckland 1071 New Zealand |
30 Jan 2008 - 29 Aug 2023 |
| Individual | Wyber, Gail Frederica |
Glendowie Auckland 1071 New Zealand |
30 Jan 2008 - 29 Aug 2023 |
Wendy Jean Dunning - Director
Appointment date: 30 Jan 2008
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 07 Sep 2018
Address: Northpark, Auckland, 2013 New Zealand
Address used since 17 Sep 2012
Colin Graham Dunning - Director
Appointment date: 30 Jan 2008
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 07 Sep 2018
Address: Northpark, Auckland, 2013 New Zealand
Address used since 17 Sep 2012
Michael John Wyber - Director (Inactive)
Appointment date: 30 Jan 2008
Termination date: 19 Aug 2023
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 17 Sep 2012
Gail Frederica Wyber - Director (Inactive)
Appointment date: 30 Jan 2008
Termination date: 19 Aug 2023
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 17 Sep 2012
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