The Jellicoe Limited, a registered company, was launched on 24 Nov 1999. 9429037425869 is the number it was issued. The company has been managed by 4 directors: Ashley Peat - an active director whose contract began on 24 Nov 1999,
Suzanne Leonie Peat - an active director whose contract began on 24 Nov 1999,
Desmond George Mcgregor - an inactive director whose contract began on 24 Nov 1999 and was terminated on 01 Apr 2021,
Shirley Lorraine Mcgregor - an inactive director whose contract began on 24 Nov 1999 and was terminated on 01 Apr 2021.
Last updated on 25 Mar 2024, the BizDb data contains detailed information about 1 address: 123 Jellicoe Street, Te Puke, Te Puke, 3119 (type: registered, physical).
The Jellicoe Limited had been using 123 Jellicoe Street, Te Puke as their physical address up until 05 Aug 2022.
A total of 100 shares are allotted to 6 shareholders (4 groups). The first group consists of 49 shares (49 per cent) held by 2 entities. Moving on the second group consists of 2 shareholders in control of 49 shares (49 per cent). Lastly we have the 3rd share allotment (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address: 123 Jellicoe Street, Te Puke New Zealand
Physical & registered address used from 01 Aug 2001 to 05 Aug 2022
Address: C/- Vivienne Brownrigg, 123 Jellicoe Street, Te Puke
Registered & physical address used from 01 Aug 2001 to 01 Aug 2001
Address: C/- Vivienne Brownrigg, 123 Jellicoe Street, Te Puke
Registered address used from 12 Apr 2000 to 01 Aug 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 31 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 49 | |||
| Individual | Peat, Suzanne Leonie |
R D 3 Te Puke |
24 Nov 1999 - |
| Entity (NZ Limited Company) | Brg Trustees Limited Shareholder NZBN: 9429035429203 |
Te Puke Te Puke 3119 New Zealand |
29 Jul 2021 - |
| Shares Allocation #2 Number of Shares: 49 | |||
| Entity (NZ Limited Company) | Brg Trustees Limited Shareholder NZBN: 9429035429203 |
Te Puke Te Puke 3119 New Zealand |
29 Jul 2021 - |
| Individual | Peat, Ashley |
R D 3 Te Puke |
24 Nov 1999 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Peat, Suzanne Leonie |
R D 3 Te Puke |
24 Nov 1999 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Peat, Ashley |
R D 3 Te Puke |
24 Nov 1999 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mcgregor, Desmond George |
Te Puke |
24 Nov 1999 - 29 Jul 2021 |
| Individual | Mcgregor, Shirley Lorraine |
Te Puke |
24 Nov 1999 - 29 Jul 2021 |
Ashley Peat - Director
Appointment date: 24 Nov 1999
Address: Rd 3, Te Puke, 3183 New Zealand
Address used since 20 Jul 2015
Suzanne Leonie Peat - Director
Appointment date: 24 Nov 1999
Address: Rd 3, Te Puke, 3183 New Zealand
Address used since 20 Jul 2015
Desmond George Mcgregor - Director (Inactive)
Appointment date: 24 Nov 1999
Termination date: 01 Apr 2021
Address: Te Puke, Te Puke, 3119 New Zealand
Address used since 20 Jul 2015
Shirley Lorraine Mcgregor - Director (Inactive)
Appointment date: 24 Nov 1999
Termination date: 01 Apr 2021
Address: Te Puke, Te Puke, 3119 New Zealand
Address used since 20 Jul 2015
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