Jerrold Holdings Limited, a registered company, was incorporated on 16 Nov 2004. 9429035109280 is the New Zealand Business Number it was issued. This company has been run by 5 directors: Timothy Lawrence Glubb - an active director whose contract started on 31 Dec 2018,
Nicholas John Glubb - an active director whose contract started on 31 Dec 2018,
Matthew Joseph Glubb - an inactive director whose contract started on 16 Nov 2004 and was terminated on 14 Feb 2019,
Martin George Glubb - an inactive director whose contract started on 16 Nov 2004 and was terminated on 31 Dec 2018,
Gerard Charles Glubb - an inactive director whose contract started on 16 Nov 2004 and was terminated on 31 Dec 2018.
Last updated on 15 May 2024, BizDb's database contains detailed information about 1 address: 158 Main South Road, Sockburn, Christchurch, 8042 (type: physical, service).
Jerrold Holdings Limited had been using 75 Stanleys Road, Harewood, Christchurch as their registered address up to 16 Jan 2019.
A total of 800 shares are allocated to 4 shareholders (4 groups). The first group consists of 200 shares (25 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 200 shares (25 per cent). Finally the 3rd share allocation (200 shares 25 per cent) made up of 1 entity.
Previous addresses
Address: 75 Stanleys Road, Harewood, Christchurch, 8051 New Zealand
Registered & physical address used from 10 Oct 2011 to 16 Jan 2019
Address: The Offices Of J S & G A Crosbie Ltd, 107 Magdala Place, Middleton, Christchurch New Zealand
Physical & registered address used from 16 Nov 2004 to 10 Oct 2011
Basic Financial info
Total number of Shares: 800
Annual return filing month: September
Annual return last filed: 24 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 200 | |||
| Individual | Glubb, Nicholas |
Hillmorton Christchurch 8024 New Zealand |
22 Jun 2009 - |
| Shares Allocation #2 Number of Shares: 200 | |||
| Individual | Revell, Stephanie |
Wellington Central Wellington 6011 New Zealand |
22 Jun 2009 - |
| Shares Allocation #3 Number of Shares: 200 | |||
| Individual | Glubb, Timothy |
Hillmorton Christchurch 8024 New Zealand |
22 Jun 2009 - |
| Shares Allocation #4 Number of Shares: 200 | |||
| Individual | Glubb, Martin George |
Christchurch |
22 Jun 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Glubb, Peter |
174 Kelly Road Rd 9 Te Puke New Zealand |
22 Jun 2009 - 14 Feb 2019 |
| Individual | Glubb, Gerard Charles |
St Andrews Hill Christchurch 8081 New Zealand |
22 Jun 2009 - 14 Feb 2019 |
| Individual | Glubb, Ethel Grace |
Riccarton Christchurch |
16 Nov 2004 - 27 Jun 2010 |
| Individual | Sparrow, Christine |
St Albans Christchurch 8014 New Zealand |
16 Nov 2004 - 14 Feb 2019 |
| Individual | Glubb, Matthew Joseph |
Christchurch New Zealand |
22 Jun 2009 - 14 Feb 2019 |
Timothy Lawrence Glubb - Director
Appointment date: 31 Dec 2018
Address: Hillmorton, Christchurch, 8024 New Zealand
Address used since 31 Dec 2018
Nicholas John Glubb - Director
Appointment date: 31 Dec 2018
Address: Hillmorton, Christchurch, 8024 New Zealand
Address used since 31 Dec 2018
Matthew Joseph Glubb - Director (Inactive)
Appointment date: 16 Nov 2004
Termination date: 14 Feb 2019
Address: Harewood, Christchurch, 8051 New Zealand
Address used since 17 Sep 2015
Martin George Glubb - Director (Inactive)
Appointment date: 16 Nov 2004
Termination date: 31 Dec 2018
Address: Riccarton, Christchurch, 8011 New Zealand
Address used since 17 Sep 2015
Gerard Charles Glubb - Director (Inactive)
Appointment date: 16 Nov 2004
Termination date: 31 Dec 2018
Address: Mount Pleasant, Christchurch, 8081 New Zealand
Address used since 17 Sep 2015
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